OpenCompanies

Perlprat Developments Limited

Company number
00845196
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 1965
Nature of business
Development of building projects
Corporate group
Pelion Limited (8 companies)

Registered office

22 Charing Cross Road
London
WC2H 0HS

Control

NameNature of controlNotifiedCeased
The Hon James Donald Diarmid Ogilvy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Apr 2016
Mr Mark Leslie Vivian Esiri Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2016 19 Dec 2019
Marquess Of Salisbury Robert Michael James Cecil Significant Influence Or Control As Trust 19 Dec 2019
Pelion Limited Ownership Of Shares 75 To 100 Percent 19 Dec 2019
Dicte Limited Ownership Of Shares 75 To 100 Percent 19 Dec 2019
Lord Charles Edward Vere Cecil Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
5 Apr 2025 £190,861 £2,944 3
5 Apr 2024 - - -
5 Apr 2023 - - -
5 Apr 2022 - - -
5 Apr 2021 - - -
5 Apr 2020 - - -
5 Apr 2019 £236,836 £5,081 35
5 Apr 2018 £248,137 £13,890 34
5 Apr 2017 £315,723 £7,255 0
5 Apr 2016 - - -
5 Apr 2015 - - -
5 Apr 2014 - - -
5 Apr 2013 - - -
5 Apr 2012 - - -
5 Apr 2011 - - -
5 Apr 2010 - - -
5 Apr 2009 - - -
5 Apr 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
5 Apr 2001 - - -
5 Apr 2000 - - -
5 Apr 1999 - - -
5 Apr 1998 - - -
5 Apr 1997 - - -
5 Apr 1996 - - -
5 Apr 1995 - - -
5 Apr 1994 - - -
5 Apr 1993 - - -
5 Apr 1992 - - -
5 Apr 1991 - - -
5 Apr 1990 - - -
5 Apr 1989 - - -
5 Apr 1988 - - -
5 Apr 1987 - - -
5 Apr 1986 - - -

Connections

Owned by

Perlprat Developments Limited → Dicte Limited

Companies at the same address

Data