Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Perlprat Developments Limited
- Incorporated
- 8 April 1965 (61 years)
- Industry
- Development of building projects (41100)
- Directors
- Robert Michael James The Marquess Of Salisbury
- Owned by
- Lord Charles Edward Vere Cecil
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Charing Cross RoadLondonWC2H 0HS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2022
British
Born July 1963 (63)
Director · Appointed 3 June 2003
British
Born December 1970 (55)
The Marquess Of Salisbury, Robert Michael James, The Most Honourable
Director · Appointed 3 June 2003
British
Born September 1946 (80)
Officer history (10 former)
1 March 2022
1 March 2022
20 December 2019
Resigned Rutt, Sarah Jane as Secretary
9 October 2019
12 January 2018
25 July 2017
19 October 2016
19 October 2016
7 December 2012
Appointed Rutt, Sarah Jane as Secretary
7 December 2012
Resigned Farrar, Jane Carolyn as Secretary
2 February 2012
31 March 2011
31 March 2011
Appointed Farrar, Jane Carolyn as Secretary
11 July 2003
3 June 2003
3 June 2003
3 June 2003
3 June 2003
Appointed The Marquess Of Salisbury, Robert Michael James, The Most Honourable as Director
8 August 2002
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Marquess Of Salisbury Robert Michael James Cecil
Individual · Notified 19 December 2019
Has significant influence or control (as a trust)
British
Born September 1946 (80)
Limited By Shares
Reg. no. 04314703
Limited By Shares
Reg. no. 04314612
Lord Charles Edward Vere Cecil
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)
Former controllers (2)
19 December 2019
Ceased Mark Leslie Vivian Esiri — Owns 75–100% of shares
28 April 2016
Ceased The Hon James Donald Diarmid Ogilvy — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Brock House Partnership LLP Right to 25–50% of surplus assets
Coopers Green Properties Limited Owns 75–100% of shares
Gascoyne Cecil Management Limited Owns 75–100% of shares
Gascoyne Estates Limited Owns 75–100% of shares
Gascoyne Places Limited Owns 75–100% of shares
Pericles Land Limited Owns 75–100% of shares
Perlprat Developments Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £190,861
- Cash
- £2,944
- Employees
- 3
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £2,944 |
| Creditors (< 1 year) | £598,878 |
| Net Assets | £190,861 |
| Shareholder Funds | £190,861 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 15 December 2025 | Total exemption full accounts | 5 April 2025 | ||
| 8 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 24 December 2024 | Total exemption full accounts | 5 April 2024 | ||
| 27 August 2024 | Confirmation statement with no updates | 8 August 2024 |
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