Menna Overview
Here’s a quick overview of PERLPRAT DEVELOPMENTS LIMITED 👀 — a London based business that started in 1965.
PERLPRAT DEVELOPMENTS LIMITED
- Company statusactive
- Company No00845196
- Age61 years 3 months Incorporated 8 April 1965
- Officers3
Address
22 Charing Cross Road, London, WC2H 0HS, England
PERLPRAT DEVELOPMENTS LIMITED is an active company incorporated on 8 April 1965 and based in London, England. The company was registered 61 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 11 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 08 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 08 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 08 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 08 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 20 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 20 Aug 2018
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRANBORNE, Robert Edward William, Viscount | director | Dec 1970 | 03 Jun 2003 |
| MENDONCA, Jorge Emanuel | director | Jul 1963 | 01 Mar 2022 |
| THE MARQUESS OF SALISBURY, Robert Michael James, The Most Honourable | director | Sep 1946 | 03 Jun 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marquess Of Salisbury Robert Michael James Cecil | Sep 1946 | 19 Dec 2019 |
| Pelion Limited | 19 Dec 2019 | |
| Dicte Limited | 19 Dec 2019 | |
| Mr Mark Leslie Vivian Esiri | Nov 1964 | 28 Apr 2016 |
| The Hon James Donald Diarmid Ogilvy | Jun 1934 | 06 Apr 2016 |
| Lord Charles Edward Vere Cecil | Jul 1949 | 06 Apr 2016 |
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CRANBORNE, Robert Edward William, Viscount are mutual persons.
CRANBORNE, Robert Edward William, Viscount, MENDONCA, Jorge Emanuel, KINGSLEY, John Howard Cleeve, CLEGG, Peter William James, MARQUESS OF SALISBURY, Robert Edward Peter, The Most Honourable, MELVILLE, Michael Rowland, OGILVY, James Donald Diarmid, The Hon, REBEIRO, Paul Edward are mutual persons.
CRANBORNE, Robert Edward William, Viscount, MENDONCA, Jorge Emanuel, KINGSLEY, John Howard Cleeve, CLEGG, Peter William James, FAUVEL, Gavin Charles William, HORTON-FAWKES, David Hawksworth, REBEIRO, Paul Edward are mutual persons.
CRANBORNE, Robert Edward William, Viscount, MENDONCA, Jorge Emanuel, KINGSLEY, John Howard Cleeve, CLEGG, Peter William James, FAUVEL, Gavin Charles William, HORTON-FAWKES, David Hawksworth, MARQUESS OF SALISBURY, Robert Edward Peter, The Most Honourable, MELVILLE, Michael Rowland, OGILVY, James Donald Diarmid, The Hon, REBEIRO, Paul Edward are mutual persons.
MENDONCA, Jorge Emanuel, KINGSLEY, John Howard Cleeve, CLEGG, Peter William James, HORTON-FAWKES, David Hawksworth, REBEIRO, Paul Edward are mutual persons.
MENDONCA, Jorge Emanuel, FAUVEL, Gavin Charles William are mutual persons.
MENDONCA, Jorge Emanuel, FAUVEL, Gavin Charles William, HORTON-FAWKES, David Hawksworth are mutual persons.
MENDONCA, Jorge Emanuel, HORTON-FAWKES, David Hawksworth are mutual persons.
KINGSLEY, John Howard Cleeve are mutual persons.
KINGSLEY, John Howard Cleeve, CLEGG, Peter William James, REBEIRO, Paul Edward are mutual persons.
KINGSLEY, John Howard Cleeve, CLEGG, Peter William James, REBEIRO, Paul Edward are mutual persons.
KINGSLEY, John Howard Cleeve, CLEGG, Peter William James, HORTON-FAWKES, David Hawksworth, MELVILLE, Michael Rowland, REBEIRO, Paul Edward are mutual persons.
KINGSLEY, John Howard Cleeve, CLEGG, Peter William James, FAUVEL, Gavin Charles William, HORTON-FAWKES, David Hawksworth, MELVILLE, Michael Rowland, REBEIRO, Paul Edward are mutual persons.
CLEGG, Peter William James are mutual persons.
CLEGG, Peter William James are mutual persons.
CLEGG, Peter William James, HORTON-FAWKES, David Hawksworth are mutual persons.
CLEGG, Peter William James, HORTON-FAWKES, David Hawksworth are mutual persons.
CLEGG, Peter William James, REBEIRO, Paul Edward are mutual persons.
OGILVY, James Donald Diarmid, The Hon are mutual persons.
OGILVY, James Donald Diarmid, The Hon are mutual persons.
OGILVY, James Donald Diarmid, The Hon are mutual persons.
OGILVY, James Donald Diarmid, The Hon are mutual persons.
OGILVY, James Donald Diarmid, The Hon are mutual persons.
OGILVY, James Donald Diarmid, The Hon are mutual persons.
OGILVY, James Donald Diarmid, The Hon are mutual persons.
REBEIRO, Paul Edward are mutual persons.
REBEIRO, Paul Edward are mutual persons.
REBEIRO, Paul Edward are mutual persons.
REBEIRO, Paul Edward are mutual persons.
PERICLES LAND LIMITED
CRANBORNE, Robert Edward William, Viscount, MENDONCA, Jorge Emanuel are mutual persons.
CHISWICK TENNIS CLUB LIMITED
KINGSLEY, John Howard Cleeve are mutual persons.
HEART OF LONDON BUSINESS ALLIANCE
CLEGG, Peter William James are mutual persons.
STALBURY TRUSTEES
MARQUESS OF SALISBURY, Robert Edward Peter, The Most Honourable are mutual persons.
ROYAL ASSOCIATION OF BRITISH DAIRY FARMERS(THE)
MARQUESS OF SALISBURY, Robert Edward Peter, The Most Honourable are mutual persons.
MILTON(PETERBOROUGH)ESTATES COMPANY,
OGILVY, James Donald Diarmid, The Hon are mutual persons.
THE GARDEN MUSEUM
OGILVY, James Donald Diarmid, The Hon are mutual persons.
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OGILVY, James Donald Diarmid, The Hon are mutual persons.
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Here’s a quick overview of PERLPRAT DEVELOPMENTS LIMITED 👀 — a London based business that started in 1965.