PERLPRAT DEVELOPMENTS LIMITED
22 CHARING CROSS ROAD, LONDON WC2H 0HS- Active
- Private Limited Company
- Company No. 00845196
- Last Updated: 01 Mar 2024
Company Profile
PERLPRAT DEVELOPMENTS LIMITED was incorporated on Thursday, April 8, 1965 as a Private Limited Company with registered address in LONDON. PERLPRAT DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 59 years 7 months and 9 days.
| Name | PERLPRAT DEVELOPMENTS LIMITED |
|---|---|
| Company number | 00845196 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHARING CROSS ROAD LONDON WC2H 0HS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Marquess Of Salisbury Robert Michael James Cecil Nationality: British |
Dates: Thursday, December 19, 2019 - present
significant influence or control as trust
|
| Pelion Limited Charing Cross Road, WC2H 0HS |
Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
|
| Dicte Limited Charing Cross Road, WC2H 0HS |
Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Leslie Vivian Esiri Nationality: British |
Dates: Thursday, April 28, 2016 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lord Charles Edward Vere Cecil Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Hon James Donald Diarmid Ogilvy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (48 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
No mortgages have been registered against PERLPRAT DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERLPRAT DEVELOPMENTS LIMITED | 08 Apr 1965 |