PALL MALL DEVELOPMENTS LIMITED

FLOOR 2, 10 WELLINGTON PLACE, LEEDS LS1 4AP

Liquidation
Private Limited Company
Company No. 05707692
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PALL MALL DEVELOPMENTS LIMITED was incorporated on Monday, February 13, 2006 as a Private Limited Company with registered address in LEEDS. PALL MALL DEVELOPMENTS LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 19 years and 10 days.

Name	PALL MALL DEVELOPMENTS LIMITED
Company number	05707692
Company type	Private Limited Company
Incorporation date	13 Feb 2006
Status	Liquidation
Industry (SIC 2007)	Other specialised construction activities n.e.c. (43999) Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Other professional, scientific and technical activities n.e.c. (74909)

Address

Registered Address	FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Rubana Qadeer Nationality: Pakistani	Dates: Friday, August 20, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Michael Roger Williams Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Amer Najeeb Latif Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Emma Jane Williams Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 August
Next annual accounts due	31 May 2025, (96 days left)
Latest accounts	31 August 2023
Next confirmation statement due	15 September 2016
Last confirmation statement dated	18 August 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
PALL MALL DEVELOPMENTS LIMITED	13 Feb 2006