PALL MALL CONSTRUCTION LTD - KEIGHLEY


Company Profile Company Filings

Overview

PALL MALL CONSTRUCTION LTD is a Private Limited Company from KEIGHLEY ENGLAND and has the status: Active.
PALL MALL CONSTRUCTION LTD was incorporated 5 years ago on 08/02/2019 and has the registered number: 11814196. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

PALL MALL CONSTRUCTION LTD - KEIGHLEY

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SUITE 1 AIRESIDE HOUSE
KEIGHLEY
WEST YORKSHIRE
BD21 4BZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAMIL MORJARIA Apr 1983 British Director 2023-03-31 CURRENT
MR AMER NAJEEB LATIF Sep 1966 British Director 2023-03-31 CURRENT
MRS CAROLINE CARTER Jul 1967 British Director 2020-07-07 CURRENT
MRS CAROLINE ANN CARTER Secretary 2020-07-07 CURRENT
MISS MALGORZATA JADWIGA ZIELINSKA Dec 1973 Polish Director 2020-07-07 UNTIL 2023-03-31 RESIGNED
MR MICHAEL ROGER WILLIAMS Jan 1975 British Director 2019-02-08 UNTIL 2020-07-07 RESIGNED
MR AMER NAJEEB LATIF Sep 1966 British Director 2019-02-08 UNTIL 2020-07-07 RESIGNED
MISS AGATA ZYWCZYK Jul 1985 Polish Director 2020-07-07 UNTIL 2020-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iq Portraits Ltd 2023-03-31 Keighley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Caroline Carter Ltd 2023-03-31 Keighley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Braveer Ltd 2023-03-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Amer Najeeb Latif 2019-02-08 - 2023-03-31 9/1966 Keighley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Roger Williams 2019-02-08 - 2023-03-31 1/1975 Keighley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITY WHARF (MANAGEMENT) LIMITED WALTHAM CROSS ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
CHANTEDGE LIMITED KEIGHLEY ENGLAND Active MICRO ENTITY 98100 - Undifferentiated goods-producing activities of private households for own use
PALL MALL DEVELOPMENTS LIMITED KEIGHLEY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CLA URBAN DEVELOPMENT LIMITED KEIGHLEY ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
IQ PORTRAITS LTD KEIGHLEY ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
RARE GEM LTD KEIGHLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INITIA MANAGEMENT LTD KEIGHLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CLA URBAN DEVELOPMENT INTERNATIONAL LTD KEIGHLEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ZENOGRAPHY LIMITED AMERSHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VILLAGE HEIGHTS LTD KEIGH;EY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
INITIA MANAGEMENT UK LTD KEIGHLEY ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
ONE-OFF DEVELOPMENTS (DALSTON) LTD KEIGHLEY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PALL MALL REFIT LTD KEIGHLEY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SOLAR TONIC UK LTD LONDON ENGLAND Active MICRO ENTITY 27400 - Manufacture of electric lighting equipment
BRAVEER LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SRS-SOLARTONIC LIMITED LONDON ENGLAND Active DORMANT 27400 - Manufacture of electric lighting equipment
FINE LUMI LTD KEIGHLEY ENGLAND Active MICRO ENTITY 27400 - Manufacture of electric lighting equipment
PALL MALL CONSULT LTD KEIGHLEY ENGLAND Active MICRO ENTITY 74902 - Quantity surveying activities
CALDER LATIF ASSOCIATES LLP KENT Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pall Mall Construction Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-13 28-02-2023 £5,113 equity
Pall Mall Construction Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-09 28-02-2022 £3,428 equity
Pall Mall Construction Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-10 28-02-2021 £2 equity
Pall Mall Construction Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-29 28-02-2020 £2 equity

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