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Pall Mall Developments Limited (Companies House Registration Number 05707692) is a private limited company incorporated on 2006-02-13 originating in England. This business can be found at Suite 1 Aireside House, Royd Ings Avenue, Keighley BD21 4BZ. Pall Mall Developments Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Pall Mall Developments Limited
Number 05707692
Date of Incorporation: 2006-02-13
End of financial year: 28 February
Address: Suite 1 Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
43999 - Other specialised construction activities not elsewhere classified
74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the company, we can name: Amer L. (appointed on 13 February 2006), Michael W. (appointment date: 13 February 2006). 2 secretaries are present as well: Rubana Q. (appointed on 07 July 2021), Emma W. (appointed on 07 July 2021). The official register lists 4 persons of significant control, namely: Rubana Q. owns 1/2 or less of shares, 1/2 or less of voting rights, Amer L. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-08-31
Current Assets 475,303 1,034,273 1,083,141 1,510,350 1,891,909 2,374,606 2,729,501 3,629,379 2,694,561 2,642,595 2,737,005 3,162,446 2,908,632
Fixed Assets 2,473 7,323 - 5,142 13,740 - - - - - - - -
Number Shares Allotted - - 2 2 2 2 - - - - - - -
Shareholder Funds 283,762 383,792 697,174 1,045,127 1,320,031 1,580,121 - - - - - - -
Tangible Fixed Assets 2,473 7,323 3,752 5,142 3,740 1,525 - - - - - - -
Total Assets Less Current Liabilities 284,245 385,235 697,798 1,046,144 1,320,779 1,580,426 1,919,377 2,341,344 2,451,719 2,483,973 2,519,626 2,541,645 2,620,316

People with significant control

Rubana Q.
20 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Amer L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Michael W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Emma W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AD01) New registered office address Floor 2 10 Wellington Place Leeds LS1 4AP. Change occurred on 2024-02-21. Company's previous address: Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England.
filed on: 21st, February 2024 | address 		Free Download (2 pages)

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