This company is commonly known as Pall Mall Developments Limited. The company was founded 18 years ago and was given the registration number 05707692. The firm's registered office is in KEIGHLEY. You can find them at Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | PALL MALL DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 05707692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2006 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England, BD21 4BZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, Aireside House, Royd Ings Avenue, Keighley, England, BD21 4BZ | Secretary | 07 July 2021 | Active |
| Suite 1, Aireside House, Royd Ings Avenue, Keighley, England, BD21 4BZ | Secretary | 07 July 2021 | Active |
| Suite 1, Aireside House, Royd Ings Avenue, Keighley, England, BD21 4BZ | Director | 13 February 2006 | Active |
| Suite 1, Aireside House, Royd Ings Avenue, Keighley, England, BD21 4BZ | Director | 13 February 2006 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Secretary | 13 February 2006 | Active |
| 16-18, Devonshire Street, Keighley, BD21 2DG | Corporate Secretary | 13 February 2006 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Director | 13 February 2006 | Active |
| Mrs Rubana Qadeer | ||
| Notified on | : | 20 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | Suite 1, Aireside House, Keighley, England, BD21 4BZ |
| Nature of control | : |
|
| Mr Michael Roger Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, Aireside House, Keighley, England, BD21 4BZ |
| Nature of control | : |
|
| Mr Amer Najeeb Latif | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, Aireside House, Keighley, England, BD21 4BZ |
| Nature of control | : |
|
| Mrs Emma Jane Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, Aireside House, Keighley, England, BD21 4BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-02-21 | Resolution | Resolution. | Download |
| 2024-02-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Officers | Change person director company with change date. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-09 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-21 | Persons with significant control | Change to a person with significant control. | Download |
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