Perlprat Developments Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1965Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 2 ceasedPelion LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-12-19 · No cessation recorded
Source record 106111315Dicte LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-12-19 · No cessation recorded
Source record 106186995RC
Marquess Of Salisbury Robert Michael James CecilIndividual
Trust-related control: Significant influence or control
Notified 2019-12-19 · No cessation recorded
Source record 117377878CC
Lord Charles Edward Vere CecilIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114836440Show 2 ceased records
ME
Mr Mark Leslie Vivian EsiriIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-28 · Ceased 2019-12-19
Source record 114836441JO
The Hon James Donald Diarmid OgilvyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-28
Source record 114836439People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalRT
Robert The Marquess Of SalisburyCurrent director
Appointed 2003-06-03 · 23 yrs · Gentleman
Show 10 historical appointments
DH
David Horton FawkesResigned director
Resigned 2018-01-12 · 4 yrs · Director
GF
Gavin FauvelResigned director
Resigned 2016-10-19 · 2 yrs · Director
SR
Sarah RuttResigned secretary
Resigned 2012-12-07 · 7 yrs
JF
Jane FarrarResigned secretary
Resigned 2011-03-31 · 1 yr
PR
Paul RebeiroResigned director
Resigned 2003-06-03 · 8 yrs · Company Director
PC
Peter CleggResigned director
Resigned 2003-06-03 · 13 yrs · Cheif Executive
RM
Robert Marquess Of SalisburyResigned director
Resigned 1992-08-08 · 10 yrs · Director
JK
John KingsleyResigned secretary
Resigned 1992-08-08 · 18 yrs
MM
Michael MelvilleResigned director
Resigned 1992-08-08 · 9 yrs · Director
JO
James OgilvyResigned director
Resigned 1992-08-08 · 24 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active