PETERMAN ASSOCIATES LIMITED
3RD FLOOR PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON EC4M 8AB- Active
- Private Limited Company
- Company No. 02951251
- Last Updated: 01 Mar 2024
Company Profile
PETERMAN ASSOCIATES LIMITED was incorporated on Thursday, July 21, 1994 as a Private Limited Company with registered address in LONDON. PETERMAN ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 30 years 7 months and 2 days.
| Name | PETERMAN ASSOCIATES LIMITED |
|---|---|
| Company number | 02951251 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sydney Peterman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 3, 2022
right to appoint and remove directors
significant influence or control
|
| Mr Howard Robert Peterman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mrs Renata Peterman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Howard Robert Peterman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Warner Peterman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
right to appoint and remove directors
significant influence or control
|
| Mrs Wendy Elizabeth Penfold Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mrs Wendy Elizabeth Penfold Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PETERMAN ASSOCIATES LIMITED | 21 Jul 1994 |