CompaniesInTheUK

PALL MALL CONSTRUCTION LTD

Company number 11814196 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Mr Shamil Morjaria

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-05-15
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
9 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England

Mr Amer Najeeb Latif

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-05-15
Date of birth
September 1966
Nationality
British
Country of residence
England
Correspondence address
9 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England

Braveer Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-31
Ceased on
2025-05-15
Correspondence address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12385370
Country registered
England And Wales

Caroline Carter Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-31
Ceased on
2024-10-29
Correspondence address
9 Churhill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07921965
Country registered
England

Iq Portraits Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-31
Ceased on
2025-05-15
Correspondence address
9 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
06903637
Country registered
England

Mr Amer Najeeb Latif

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-08
Ceased on
2023-03-31
Date of birth
September 1966
Nationality
British
Country of residence
England
Correspondence address
Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

Mr Michael Roger Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-08
Ceased on
2023-03-31
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England