Introduction
Watch Company
P
PALL MALL GROUP LTD
PALL MALL GROUP LTD is an active company incorporated on 26 April 2025 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. PALL MALL GROUP LTD was registered 0 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since N/A years ago
Company No
16410774
LTD Company
Age
N/A Years
Incorporated 26 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 January 2027
Period: 26 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
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: 26 April 2025To: 30 August 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LATIF, Amer Najeeb
ActiveSt Paul's St, LeedsLS1 2JG
Born September 1966
Director
Appointed 26 Apr 2025
LATIF, Amer Najeeb
St Paul's St, LeedsLS1 2JG
Born September 1966
Director
26 Apr 2025
Active
MORJARIA, Shamil
ActiveSt Paul's St, LeedsLS1 2JG
Born April 1983
Director
Appointed 26 Apr 2025
MORJARIA, Shamil
St Paul's St, LeedsLS1 2JG
Born April 1983
Director
26 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Shamil Morjaria
ActiveSt Paul's St, LeedsLS1 2JG
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Apr 2025
Mr Shamil Morjaria
St Paul's St, LeedsLS1 2JG
Born April 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Apr 2025
Active
Mr Amer Najeeb Latif
ActiveSt Paul's St, LeedsLS1 2JG
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Apr 2025
Mr Amer Najeeb Latif
St Paul's St, LeedsLS1 2JG
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Apr 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
30 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2025