PETHAM ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

PETHAM ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETHAM ASSOCIATES LIMITED was incorporated 36 years ago on 15/07/1987 and has the registered number: 02147649. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PETHAM ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 1 7TH FLOOR
LONDON
SW1H 0BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WRIGHT BEVERAGES INTERNATIONAL LIMITED (until 05/06/2007)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERITY MARIA BLAKENEY Jan 1940 British Director 2010-12-30 CURRENT
MR GUY EDWARD WEARE BLAKENEY Aug 1973 British Director 2022-03-08 CURRENT
DIANA BLAKENEY Sep 1975 British Director 2012-10-04 CURRENT
VERITY MARIA BLAKENEY British Secretary 2010-12-30 CURRENT
MR HENRY JOHN MERVYN BLAKENEY Feb 1938 British Director 2007-07-17 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2002-10-01 UNTIL 2010-12-30 RESIGNED
JANINE MARJORIE MEYER Dec 1953 Director RESIGNED
DANIEL RONALD CRAMER Mar 1933 Director 1992-07-15 UNTIL 2003-06-30 RESIGNED
JOHN BIRD Jun 1942 British Director 2002-09-11 UNTIL 2010-12-30 RESIGNED
ERNEST ERIC ALTON Oct 1919 British Director RESIGNED
JANINE MARJORIE MEYER Dec 1953 Secretary RESIGNED
DANIEL RONALD CRAMER Mar 1933 Secretary 1997-07-01 UNTIL 2003-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry John Mervyn Blakeney 2016-04-06 2/1938 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Petham Associates Limited Filleted accounts for Companies House (small and micro) 2023-11-01 31-03-2023 £5,397,691 equity
Petham Associates Limited Filleted accounts for Companies House (small and micro) 2022-12-23 31-03-2022 £5,390,772 equity
Petham Associates Limited Filleted accounts for Companies House (small and micro) 2021-10-28 31-03-2021 £5,431,846 equity
Petham Associates Limited Filleted accounts for Companies House (small and micro) 2020-09-26 31-03-2020 £5,494,036 equity
Petham Associates Limited Filleted accounts for Companies House (small and micro) 2019-08-17 31-03-2019 £5,502,416 equity
Micro-entity Accounts - PETHAM ASSOCIATES LIMITED 2018-10-12 31-03-2018 £5,339,569 equity
Micro-entity Accounts - PETHAM ASSOCIATES LIMITED 2017-09-12 31-03-2017 £5,419,816 equity

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