PERLPRAT DEVELOPMENTS LIMITED

Profile PERLPRAT DEVELOPMENTS LIMITED

Actual on 01.08.2021
Company name
PERLPRAT DEVELOPMENTS LIMITED
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Company number
00845196
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 1965
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
22 CHARING CROSS ROAD, ENGLAND, LONDON, WC2H 0HS
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PSC and Officers PERLPRAT DEVELOPMENTS LIMITED

Officers

(as of 18.09.2020)

CRANBORNE, Robert Edward William, Viscount
Status: Active
Appointed on: Tuesday, 03 June 2003
Correspondence address: The Manor, Cranborne, Wimborne, Dorset, BY21 5PP
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Gentleman
Country of residence: United Kingdom
HORTON-FAWKES, David Hawksworth
Status: Active
Appointed on: Friday, 12 January 2018
Correspondence address: 22 Chancery Lane, London, WC2A 1LS
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
THE MARQUESS OF SALISBURY, Robert Michael James, The Most Honourable
Status: Active
Appointed on: Tuesday, 03 June 2003
Correspondence address: 2 Swan Walk, London, SW3 4JJ
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Gentleman
Country of residence: England
FARRAR, Jane Carolyn
Status: Not active
Appointed on: Thursday, 31 March 2011
Resigned on: Friday, 07 December 2012
Correspondence address: Hatfield Park Estate Office Hatfield Park, Hatfield, United Kingdom, Hertfordshire, AL9 5NQ
Role: Secretary
MARQUESS OF SALISBURY, Robert Edward Peter, The Most Honourable
Status: Not active
Resigned on: Friday, 11 July 2003
Correspondence address: Hatfield House, Hatfield, Hertfordshire, AL9 5NF
Nationality: British
Date of birth: October 1916
Role: Director
Occupation: Director
RUTT, Sarah Jane
Status: Not active
Appointed on: Friday, 07 December 2012
Resigned on: Friday, 20 December 2019
Correspondence address: Estate Office Hatfield Park, Hatfield, England, Hertfordshire, AL9 5NQ
Role: Secretary
REBEIRO, Paul Edward
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Thursday, 02 February 2012
Correspondence address: 5 Carrs Meadow, Escrick, Yorkshire, YO19 6JZ
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: England
MELVILLE, Michael Rowland
Status: Not active
Resigned on: Thursday, 08 August 2002
Correspondence address: Deep Well House, Great Chishill, Royston, Cambridgeshire, SG8 8SA
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
KINGSLEY, John Howard Cleeve
Status: Not active
Resigned on: Thursday, 31 March 2011
Correspondence address: 108 Cranbrook Road, Chiswick, London, W4 2LJ
Role: Secretary
OGILVY, James Donald Diarmid, The Hon
Status: Not active
Resigned on: Tuesday, 25 July 2017
Correspondence address: Sedgebrook Manor, Grantham, Lincolnshire, NG32 2EU
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
FAUVEL, Gavin Charles William
Status: Not active
Appointed on: Wednesday, 19 October 2016
Resigned on: Wednesday, 09 October 2019
Correspondence address: 22 Chancery Lane, London, WC2A 1LS
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLEGG, Peter William James
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Wednesday, 19 October 2016
Correspondence address: Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Cheif Executive
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Dicte Limited
Status: Active
Notified on: Thursday, 19 December 2019
Correspondence address: 22 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 04314612
Nature of control:

Ownership Of Shares 75 To 100 Percent

Lord Charles Edward Vere Cecil
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 London
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Lord Charles Edward Vere Cecil
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 London, England
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Marquess Of Salisbury Robert Michael James Cecil
Status: Active
Notified on: Thursday, 19 December 2019
Correspondence address: Hatfield House Hatfield, England, Hertfordshire
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Mark Leslie Vivian Esiri
Status: Active
Notified on: Thursday, 28 April 2016
Correspondence address: 22 London
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mark Leslie Vivian Esiri
Status: Active
Notified on: Thursday, 28 April 2016
Correspondence address: 22 London, England
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Pelion Limited
Status: Active
Notified on: Thursday, 19 December 2019
Correspondence address: 22 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 04314703
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mark Leslie Vivian Esiri
Status: Not active
Notified on: Thursday, 28 April 2016
Correspondence address: 22 London, England
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

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
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 London
Nationality: British
Date of birth: June 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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