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Peterman Associates Limited

02951251

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
Incorporated 21/07/1994

Previously known as

Speed 4457 Limited · until 01/04/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

Overdue

Industry

68310
Real estate agencies
68320
Management of real estate on a fee or contract basis

Officers

Mr Howard Robert Peterman

director · Since 28/09/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Mr Warner Peterman

director · Since 28/09/1994

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 94

Also on 4 other boards

Mrs Wendy Elizabeth Penfold

director · Since 01/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Ben Moser

director · Since 09/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Warner Peterman

director · Since 28/09/1994

British · United Kingdom · Age 94

Howard Robert Peterman

director · Since 28/09/1994

British · United Kingdom · Age 67

Wendy Elizabeth Penfold

director · Since 01/04/2004

British · England · Age 66

Ben Moser

director · Since 09/10/2019

British · United Kingdom · Age 38

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 28/09/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 28/09/1994

Neil Bradley Peterman

director · Resigned 20/05/2002

Nigel Carter

director · Resigned 31/03/2004

Sidney Peterman

secretary · Resigned 03/06/2022

Sidney Peterman

director · Resigned 03/06/2022

Persons with Significant Control

Mrs Wendy Elizabeth Penfold

Appoint directors
Significant control

British · United Kingdom · Age 66

63-65, Herne Hill, London, SE24 9NE

Notified 06/04/2016

Mr Howard Robert Peterman

Appoint directors
Significant control

British · United Kingdom · Age 67

63-65, Herne Hill, London, SE24 9NE

Notified 06/04/2016

Mrs Renata Peterman

25–50% shares
25–50% votes

British · England · Age 55

217 Edgwarebury Lane, Edgware, HA8 8QJ

Notified 06/04/2016

Former PSCs

Mr Warner Peterman

Ceased 07/04/2016

Sydney Peterman

Ceased 03/06/2022

Charges0 outstanding

Charge
satisfied

PETERMAN PROPERTIES LIMITED

Created 14/01/2019Registered 25/01/2019Satisfied 10/03/2026

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line13rd Floor Paternoster House
2026-08-18

3RD FLOOR PATERNOSTER HOUSE

post townLondon
2026-08-18

LONDON

officer appointedMOSER, Ben
2026-08-18
officer appointedPENFOLD, Wendy Elizabeth
2026-08-18
officer appointedPETERMAN, Howard Robert
2026-08-18
officer appointedPETERMAN, Warner
2026-08-18