The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pall Mall Construction LTD

Company 11814196 Active - Proposal to Strike off

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 14Professional services 2Retail and trade 2Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number11814196
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated08/02/2019
Address9 CHURCHILL COURT 58 STATION ROAD, NORTH HARROW, HARROW, HA2 7SA
Accounts next due28/02/2026
Accounts last made up29/02/2024

Industry (SIC)

41201 - Construction of commercial buildings41202 - Construction of domestic buildings

Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Shamil Morjaria
    25-50% shares, 25-50% voting · notified 2025-05-15
  • Amer Najeeb Latif
    25-50% shares, 25-50% voting · notified 2025-05-15
  • Amer Najeeb Latif ceased 2023-03-31
    25-50% shares, 25-50% voting · notified 2019-02-08
  • Michael Roger Williams ceased 2023-03-31
    25-50% shares, 25-50% voting · notified 2019-02-08 - confirmed: also a director of this company
  • IQ Portraits LTD ceased 2025-05-15
    25-50% shares, 25-50% voting · notified 2023-03-31
  • Caroline Carter LTD ceased 2024-10-29
    25-50% shares, 25-50% voting · notified 2023-03-31
  • Braveer LTD ceased 2025-05-15
    25-50% shares, 25-50% voting · notified 2023-03-31

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (7)

Show 5 former officers

Directors and officers on the Companies House record, current and former.

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