Peterman Associates Limited

Active02951251 Private limited company
Incorporated
21 July 1994 (32 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Renata Peterman
Wendy Elizabeth Penfold
Howard Robert Peterman
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2004
British
Born December 1959 (66)
Director · Appointed 28 September 1994
British
Born July 1932 (94)
Director · Appointed 28 September 1994
British
Born July 1959 (67)
Officer history (7 former)
30 September 2026
Resigned Moser, Ben as Director
3 June 2022
Resigned Peterman, Sidney as Director
3 June 2022
Resigned Peterman, Sidney as Secretary
9 October 2019
Appointed Moser, Ben as Director
1 April 2004
Appointed Penfold, Wendy Elizabeth as Director
31 March 2004
Resigned Carter, Nigel as Director
20 May 2002
Resigned Peterman, Neil Bradley as Director
2 December 1999
Appointed Carter, Nigel as Director
28 September 1994
Appointed Peterman, Howard Robert as Director
28 September 1994
Appointed Peterman, Sidney as Secretary
28 September 1994
Appointed Peterman, Neil Bradley as Director
28 September 1994
Appointed Peterman, Sidney as Director
28 September 1994
Appointed Peterman, Warner as Director
28 September 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 September 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 July 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 July 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Renata Peterman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
British
Born December 1959 (66)
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
British
Born July 1959 (67)
Former controllers (2)
3 June 2022
Ceased Sydney Peterman — Right to appoint and remove directors
7 April 2016
Ceased Warner Peterman — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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