PERLPRAT DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 00845196
Status Active
Incorporation Date 8 April 1965
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Mr Gavin Charles William Fauvel as a director on 19 October 2016; Termination of appointment of Peter William James Clegg as a director on 19 October 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of PERLPRAT DEVELOPMENTS LIMITED are www.perlpratdevelopments.co.uk, and www.perlprat-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perlprat Developments Limited is a Private Limited Company. The company registration number is 00845196. Perlprat Developments Limited has been working since 08 April 1965. The present status of the company is Active. The registered address of Perlprat Developments Limited is 22 Chancery Lane London Wc2a 1ls. . RUTT, Sarah Jane is a Secretary of the company. CRANBORNE, Robert Edward William, Viscount is a Director of the company. FAUVEL, Gavin Charles William is a Director of the company. OGILVY, James Donald Diarmid, The Hon is a Director of the company. THE MARQUESS OF SALISBURY, Robert Michael James, The Most Honourable is a Director of the company. Secretary FARRAR, Jane Carolyn has been resigned. Secretary KINGSLEY, John Howard Cleeve has been resigned. Director CLEGG, Peter William James has been resigned. Director MARQUESS OF SALISBURY, Robert Edward Peter, The Most Honourable has been resigned. Director MELVILLE, Michael Rowland has been resigned. Director REBEIRO, Paul Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUTT, Sarah Jane
Appointed Date: 07 December 2012
Director
CRANBORNE, Robert Edward William, Viscount
Appointed Date: 03 June 2003
54 years old
Director
FAUVEL, Gavin Charles William
Appointed Date: 19 October 2016
53 years old
Director
OGILVY, James Donald Diarmid, The Hon

90 years old
Director
THE MARQUESS OF SALISBURY, Robert Michael James, The Most Honourable
Appointed Date: 03 June 2003
79 years old

Resigned Directors

Secretary
FARRAR, Jane Carolyn
Resigned: 07 December 2012
Appointed Date: 31 March 2011
Secretary
KINGSLEY, John Howard Cleeve
Resigned: 31 March 2011
Director
CLEGG, Peter William James
Resigned: 19 October 2016
Appointed Date: 03 June 2003
62 years old
Director
MARQUESS OF SALISBURY, Robert Edward Peter, The Most Honourable
Resigned: 11 July 2003
109 years old
Director
MELVILLE, Michael Rowland
Resigned: 08 August 2002
84 years old
Director
REBEIRO, Paul Edward
Resigned: 02 February 2012
Appointed Date: 03 June 2003
67 years old

Persons With Significant Control

Mr Mark Leslie Vivian Esiri
Notified on: 28 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
The Hon James Donald Diarmid Ogilvy
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more
Lord Charles Edward Vere Cecil
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PERLPRAT DEVELOPMENTS LIMITED Events

31 Oct 2016
Appointment of Mr Gavin Charles William Fauvel as a director on 19 October 2016
31 Oct 2016
Termination of appointment of Peter William James Clegg as a director on 19 October 2016
05 Oct 2016
Confirmation statement made on 8 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 5 April 2016
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
...
... and 84 more events
26 Jan 1989
Return made up to 09/08/88; full list of members
29 Sep 1987
Full accounts made up to 5 April 1987
29 Sep 1987
Return made up to 22/04/87; full list of members
13 Nov 1986
Full accounts made up to 5 April 1986
13 Nov 1986
Return made up to 31/07/86; full list of members

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