• UK
  • PERLPRAT DEVELOPMENTS LIMITED - 22 Charing Cross Road, London, WC2H 0HS, England, United Kingdom

Company Information

Company registration number
00845196
Company Status
LIVE
Country
United Kingdom
Registered Address
22 Charing Cross Road
London
WC2H 0HS
England
22 Charing Cross Road, London, WC2H 0HS, England UK

Management

Managing Directors
CRANBORNE, Robert Edward William, Viscount
HORTON-FAWKES, David Hawksworth
THE MARQUESS OF SALISBURY, Robert Michael James, The Most Honourable
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1965-04-08
Age Of Company
1965-04-08 59 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
Lord Charles Edward Vere Cecil
-
Dicte Limited
Pelion Limited
Marquess Of Salisbury Robert Michael James Cecil

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-01-05
Last Date: 2020-04-05
Last Return Made Up To:
2012-08-08
Annual Return
Due Date: 2021-08-22
Last Date: 2020-08-08

PERLPRAT DEVELOPMENTS LIMITED Company Description

PERLPRAT DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00845196. Its current trading status is "live". It was registered 1965-04-08. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-08-08.It can be contacted at 22 Charing Cross Road .
More information

Get PERLPRAT DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Perlprat Developments Limited - 22 Charing Cross Road, London, WC2H 0HS, England, United Kingdom

1965-04-08 59 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01

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  • confirmation-statement-with-updates (2020-08-08) - CS01

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  • notification-of-a-person-with-significant-control (2020-08-08) - PSC02

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  • notification-of-a-person-with-significant-control (2020-08-11) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-08-08) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • termination-secretary-company-with-name-termination-date (2019-12-20) - TM02

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  • termination-director-company-with-name-termination-date (2019-11-18) - TM01

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  • confirmation-statement-with-no-updates (2019-08-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA

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  • confirmation-statement-with-no-updates (2018-08-20) - CS01

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  • second-filing-of-director-appointment-with-name (2018-03-06) - RP04AP01

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  • appoint-person-director-company-with-name-date (2018-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-18) - TM01

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  • cessation-of-a-person-with-significant-control (2017-08-18) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA

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  • confirmation-statement-with-no-updates (2017-08-18) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-31) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-31) - TM01

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-05) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2014-09-22) - RP04

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  • accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01

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  • termination-secretary-company-with-name (2012-12-19) - TM02

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  • termination-director-company-with-name (2012-02-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01

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  • appoint-person-secretary-company-with-name (2012-12-19) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01

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  • move-registers-to-registered-office-company (2011-08-31) - AD04

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  • appoint-person-secretary-company-with-name (2011-04-12) - AP03

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  • termination-secretary-company-with-name (2011-04-12) - TM02

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  • change-sail-address-company (2010-08-25) - AD02

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  • change-person-director-company-with-change-date (2010-08-25) - CH01

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  • move-registers-to-sail-company (2010-08-25) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-02) - AA

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  • legacy (2009-08-20) - 363a

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  • legacy (2009-08-20) - 288c

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  • legacy (2009-04-22) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA

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  • legacy (2008-10-07) - 287

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  • legacy (2008-09-10) - 363a

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  • legacy (2008-09-10) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA

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  • legacy (2007-09-10) - 363a

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  • legacy (2007-09-10) - 288c

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  • legacy (2006-08-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-10-18) - AA

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  • legacy (2005-08-23) - 363a

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  • legacy (2005-08-23) - 288c

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  • legacy (2005-11-24) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2004-11-24) - AA

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  • legacy (2004-08-17) - 363s

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  • legacy (2003-06-10) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-02-14) - AA

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  • legacy (2003-08-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-09-03) - AA

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  • legacy (2002-08-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-01-25) - AA

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  • legacy (2002-08-21) - 288b

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  • legacy (2001-11-20) - 287

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  • legacy (2001-09-20) - 363s

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  • accounts-with-accounts-type-full (2001-02-07) - AA

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  • legacy (2000-08-30) - 363s

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  • accounts-with-accounts-type-full (1999-09-14) - AA

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  • legacy (1999-09-14) - 363s

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  • accounts-with-accounts-type-full (1998-12-31) - AA

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  • legacy (1998-09-23) - 288c

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  • legacy (1998-09-18) - 363s

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  • accounts-with-accounts-type-full (1997-02-10) - AA

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  • accounts-with-accounts-type-full (1997-09-04) - AA

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  • legacy (1997-09-10) - 363s

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  • legacy (1996-10-01) - 363s

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  • accounts-with-accounts-type-full (1995-11-30) - AA

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  • legacy (1995-09-28) - 363s

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  • accounts-with-accounts-type-full (1995-01-31) - AA

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  • legacy (1994-09-13) - 363s

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  • accounts-with-accounts-type-full (1994-02-07) - AA

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  • legacy (1993-09-06) - 363s

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  • accounts-with-accounts-type-full (1992-11-17) - AA

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  • legacy (1992-10-15) - 363b

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  • legacy (1992-06-29) - 288

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  • accounts-with-accounts-type-full (1992-02-20) - AA

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  • legacy (1991-06-04) - 287

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  • legacy (1991-08-06) - 288

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  • legacy (1991-10-22) - 363b

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  • legacy (1990-12-21) - 288

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  • accounts-with-accounts-type-full (1990-11-23) - AA

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  • legacy (1990-11-23) - 363

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  • accounts-with-accounts-type-full (1990-01-22) - AA

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  • legacy (1990-01-22) - 363

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  • accounts-with-accounts-type-full (1989-01-26) - AA

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  • legacy (1989-01-26) - 363

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  • accounts-with-accounts-type-full (1987-09-29) - AA

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  • legacy (1987-09-29) - 363

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  • accounts-with-accounts-type-full (1986-11-13) - AA

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  • legacy (1986-11-13) - 363

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