# Perlprat Developments Limited

## Details

- **Company number:** [00845196](https://find-and-update.company-information.service.gov.uk/company/00845196)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 1965
- **Registered office:** 22 CHARING CROSS ROAD, LONDON, WC2H 0HS
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Pelion Limited](/group/86457) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDONCA, Jorge Emanuel | director | 1 Mar 2022 |  |
| CRANBORNE, Robert Edward William, Viscount | director | 3 Jun 2003 |  |
| THE MARQUESS OF SALISBURY, Robert Michael James, The Most Honourable | director | 3 Jun 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Pelion Limited | ownership-of-shares-75-to-100-percent | 19 Dec 2019 |  |
| Marquess Of Salisbury Robert Michael James Cecil | significant-influence-or-control-as-trust | 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 2019 | £236,836 | £5,081 | 35 |
| 5 Apr 2018 | £248,137 | £13,890 | 34 |
| 5 Apr 2017 | £315,723 | £7,255 | 0 |



## Owned by

Perlprat Developments Limited → [Dicte Limited](/company/04314612)




## Directors' other companies

- [CRANBORNE, Robert Edward William, Viscount](/person/7249034) - director at [Gascoyne Cecil Farms Limited](/company/01226897)
- [CRANBORNE, Robert Edward William, Viscount](/person/7249034) - director at [Gascoyne Estates Limited](/company/04513499)
- [MENDONCA, Jorge Emanuel](/person/7249026) - director at [Gascoyne Cecil Farms Limited](/company/01226897)
- [MENDONCA, Jorge Emanuel](/person/7249026) - director at [Gascoyne Estates Limited](/company/04513499)



## Companies at the same address

- [Aazz Enterprises Ltd](/company/12243674) (12243674)
- [Brock House Partnership LLP](/company/OC445809) (OC445809)
- [Coopers Green Properties Limited](/company/11100712) (11100712)
- [Creswick Manco One Limited](/company/13506849) (13506849)
- [Dicte Limited](/company/04314612) (04314612)
- [Gascoyne Cecil Farms Limited](/company/01226897) (01226897)
- [Gascoyne Cecil Management Limited](/company/04710878) (04710878)
- [Gascoyne Estates Limited](/company/04513499) (04513499)
- [Gascoyne Holdings Limited](/company/00376458) (00376458)
- [Gascoyne Places Limited](/company/10547809) (10547809)