Perlprat Developments started in year 1965 as Private Limited Company with registration number 00845196. The Perlprat Developments company has been functioning successfully for 59 years now and its status is active. The firm's office is based in London at 22 Charing Cross Road. Postal code: WC2H 0HS.
The company has 3 directors, namely Jorge M., Robert C. and Robert T.. Of them, Robert C., Robert T. have been with the company the longest, being appointed on 3 June 2003 and Jorge M. has been with the company for the least time - from 1 March 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 22 Charing Cross Road |
| Town | London |
| Post code | WC2H 0HS |
| Country of origin | United Kingdom |
| Registration Number | 00845196 |
| Date of Incorporation | Thu, 8th Apr 1965 |
| Industry | Development of building projects |
| End of financial Year | 5th April |
| Company age | 59 years old |
| Account next due date | Fri, 5th Jan 2024 (118 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 03 June 2003
Position: Director
Appointed: 03 June 2003
The list of persons with significant control who own or control the company is made up of 6 names. As we found, there is Robert C. This PSC has significiant influence or control over the company,. The second one in the PSC register is Pelion Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Dicte Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Robert C.
| Notified on | 19 December 2019 |
| Nature of control: |
significiant influence or control |
Pelion Limited
22 Charing Cross Road, London, WC2H 0HS, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04314703 |
| Notified on | 19 December 2019 |
| Nature of control: |
75,01-100% shares |
Dicte Limited
22 Charing Cross Road, London, WC2H 0HS, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04314612 |
| Notified on | 19 December 2019 |
| Nature of control: |
75,01-100% shares |
Charles C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark E.
| Notified on | 28 April 2016 |
| Ceased on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James O.
| Notified on | 6 April 2016 |
| Ceased on | 28 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-04-05 | 2017-04-05 | 2018-04-05 | 2019-04-05 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 886 | 7 255 | 13 890 | 5 081 |
| Current Assets | 6 186 | 7 255 | 13 890 | 7 176 |
| Debtors | 300 | 2 095 | ||
| Net Assets Liabilities | 312 928 | 315 723 | 248 137 | 236 836 |
| Other Debtors | 565 | |||
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 6 018 | 383 822 | 15 022 | |
| Average Number Employees During Period | 34 | 35 | 32 | |
| Comprehensive Income Expense | 2 795 | -67 586 | -11 301 | |
| Creditors | 66 253 | 66 202 | 500 014 | 505 916 |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -6 000 | -6 000 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -6 018 | -38 340 | -15 504 | |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 398 100 | 41 000 | ||
| Investment Property | 395 000 | 395 000 | 740 482 | 740 000 |
| Investment Property Fair Value Model | 395 000 | 395 000 | 740 482 | 740 000 |
| Loans Owed To Related Parties | 62 000 | 56 000 | 454 100 | 495 100 |
| Net Current Assets Liabilities | -60 067 | -58 947 | -486 124 | -498 740 |
| Other Creditors | 64 640 | 59 870 | 474 106 | 499 200 |
| Profit Loss | 2 795 | -67 586 | -11 301 | |
| Provisions For Liabilities Balance Sheet Subtotal | 22 005 | 20 330 | 6 221 | 4 424 |
| Total Assets Less Current Liabilities | 334 933 | 336 053 | 254 358 | 241 260 |
| Trade Creditors Trade Payables | 1 613 | 6 332 | 25 908 | 6 716 |
| Trade Debtors Trade Receivables | 300 | 1 530 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 3rd, January 2024 |
accounts | Free Download (7 pages) |
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