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Company number
11814196

PALL MALL CONSTRUCTION LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 28 February 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PALL MALL CONSTRUCTION LTD
Company number
11814196
Registered office
9 CHURCHILL COURT 58 STATION ROAD, NORTH HARROW, HARROW, HA2 7SA, ENGLAND · 442 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 February 2019
Status
Unknown
Age
7 years
Nature of business (SIC)
41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
Accounts — next due
28 Feb 2026
Accounts — last made up to
29 Feb 2024
Confirmation statement — next due
16 May 2026
Confirmation statement — last
02 May 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Braveer Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/03/2023
Caroline Carter Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/03/2023
Iq Portraits Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/03/2023
Mr Amer Najeeb Latif
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/05/2025
Mr Amer Najeeb Latif
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/02/2019
Mr Michael Roger Williams
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/02/2019
Mr Shamil Morjaria
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/05/2025

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Amer Najeeb Latif
born 09/1966 · England owns 25–50% of shares · holds 25–50% of votes Notified 15/05/2025 Controls 11 companies
Mr Shamil Morjaria
born 04/1983 · England owns 25–50% of shares · holds 25–50% of votes Notified 15/05/2025 Controls 5 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 15/05/2025 Controls 3 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 29/10/2024 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 15/05/2025 Controls 2 companies
Mr Amer Najeeb Latif
born 09/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2023 Controls 2 companies
Mr Michael Roger Williams
born 01/1975 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2023 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2025 Person with significant control ceased Iq Portraits Ltd
15/05/2025 Person with significant control ceased Braveer Ltd
15/05/2025 Person with significant control added Mr Shamil Morjaria
15/05/2025 Person with significant control added Mr Amer Najeeb Latif
29/10/2024 Person with significant control ceased Caroline Carter Ltd
31/03/2023 Person with significant control ceased Mr Michael Roger Williams
31/03/2023 Person with significant control ceased Mr Amer Najeeb Latif
31/03/2023 Person with significant control added Iq Portraits Ltd
31/03/2023 Person with significant control added Caroline Carter Ltd
31/03/2023 Person with significant control added Braveer Ltd
08/02/2019 Person with significant control added Mr Michael Roger Williams
08/02/2019 Person with significant control added Mr Amer Najeeb Latif

Documents for PALL MALL CONSTRUCTION LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PALL MALL CONSTRUCTION LTD?
According to the official registry, the company number of PALL MALL CONSTRUCTION LTD is 11814196.
Where is PALL MALL CONSTRUCTION LTD registered?
The registered office is 9 CHURCHILL COURT 58 STATION ROAD, NORTH HARROW, HARROW, HA2 7SA, ENGLAND.
What is the SIC code of PALL MALL CONSTRUCTION LTD?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings.
Who controls PALL MALL CONSTRUCTION LTD?
Braveer Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PALL MALL CONSTRUCTION LTD due?
The next annual accounts are due by 28 February 2026, and the last accounts were made up to 29 February 2024.

About PALL MALL CONSTRUCTION LTD (11814196)

PALL MALL CONSTRUCTION LTD is a private limited company incorporated on 8 February 2019 and registered in the United Kingdom under company number 11814196. Its registered office is at 9 CHURCHILL COURT 58 STATION ROAD, NORTH HARROW, HARROW, HA2 7SA, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently unknown , with statutory accounts last made up to 29 February 2024. , and the person with significant control is Braveer Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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