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PALL MALL SELECT LTD (15949885)

PALL MALL SELECT LTD (15949885) is an active UK company. incorporated on 11 September 2024. with registered office in Leeds. The company operates in the Construction sector, engaged in other construction installation and 1 other business activities. PALL MALL SELECT LTD has been registered for 1 year. Current directors include LATIF, Amer Najeeb, MORJARIA, Shamil.

Company Number
15949885
Status
active
Type
ltd
Incorporated
11 September 2024
Age
1 years
Address
5-7 St Paul's St, Leeds, LS1 2JG
Industry Sector
Construction
Business Activity
Other construction installation
Directors
LATIF, Amer Najeeb, MORJARIA, Shamil
SIC Codes
43290, 78109

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PALL MALL SELECT LTD

PALL MALL SELECT LTD is an active company incorporated on 11 September 2024 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in other construction installation and 1 other business activity. PALL MALL SELECT LTD was registered 1 year ago.(SIC: 43290, 78109)

Status

active

Active since 1 years ago

Company No

15949885

LTD Company

Age

1 Years

Incorporated 11 September 2024

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 weeks left

Last Filed

Made up to N/A

Next Due

Due by 11 June 2026
Period: 11 September 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 28 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)

Next Due

Due by 11 September 2026
For period ending 28 August 2026
Contact
Address

5-7 St Paul's St Leeds, LS1 2JG,

Previous Addresses

Unit 9 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA England
From: 11 September 2024To: 30 August 2025
Timeline

9 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Sept 24
Director Left
Nov 24
Owner Exit
Nov 24
Owner Exit
Aug 25
Owner Exit
Aug 25
New Owner
Aug 25
New Owner
Aug 25
Owner Exit
Aug 25
Owner Exit
Aug 25
0
Funding
1
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

LATIF, Amer Najeeb

Active
St Paul's St, LeedsLS1 2JG
Born September 1966
Director
Appointed 11 Sept 2024

MORJARIA, Shamil

Active
St Paul's St, LeedsLS1 2JG
Born April 1983
Director
Appointed 11 Sept 2024

CARTER, Caroline Ann

Resigned
58 Station Road, HarrowHA2 7SA
Born July 1967
Director
Appointed 11 Sept 2024
Resigned 02 Nov 2024

Persons with significant control

6

1 Active
5 Ceased

Pall Mall Group Ltd

Active
St Paul's St, LeedsLS1 2JG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Aug 2025

Mr Shamil Morjaria

Ceased
58 Station Road, HarrowHA2 7SA
Born April 1983

Nature of Control

Voting rights 25 to 50 percent
Notified 13 Aug 2025
Ceased 28 Aug 2025

Mr Amer Najeeb Latif

Ceased
58 Station Road, HarrowHA2 7SA
Born September 1966

Nature of Control

Voting rights 25 to 50 percent
Notified 13 Aug 2025
Ceased 28 Aug 2025

Iq Portraits Ltd

Ceased
58 Station Road, HarrowHA2 7SA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2024
Ceased 13 Aug 2025

Braveer Ltd

Ceased
New Cavendish Street, LondonW1W 6XH

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2024
Ceased 13 Aug 2025

Caroline Carter Ltd

Ceased
58 Station Road, HarrowHA2 7SA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2024
Ceased 30 Oct 2024
Fundings
Financials
Latest Activities

Filing History

15

Change To A Person With Significant Control
30 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
30 August 2025
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
28 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 August 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
28 August 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 August 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
14 August 2025
PSC01Notification of Individual PSC
Confirmation Statement With Updates
14 August 2025
CS01Confirmation Statement
Confirmation Statement With Updates
15 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 November 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
11 September 2024
NEWINCIncorporation