PETHAM ASSOCIATES LIMITED (02147649)

PETHAM ASSOCIATES LIMITED

Company summary

Company number: 02147649
Status: ACTIVE
Incorporated / age: 15 July 198739 years
Registered office: Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, England
Accounts due: 31 December 2026
Confirmation statement due: 5 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 03:09 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAKENEY, Verity Maria ACTIVE	Secretary	30 Dec 2010				Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
BLAKENEY, Diana ACTIVE	Director	04 Oct 2012		United Kingdom	September 1975	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
BLAKENEY, Guy Edward Weare ACTIVE	Director	08 Mar 2022		England	August 1973	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
BLAKENEY, Henry John Mervyn ACTIVE	Director	17 Jul 2007		England	February 1938	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
BLAKENEY, Verity Maria ACTIVE	Director	30 Dec 2010		United Kingdom	January 1940	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
CRAMER, Daniel Ronald RESIGNED	Secretary	01 Jul 1997	30 Jun 2003			10 Mardley Heights, Welwyn, Hertfordshire, AL6 0TX
MEYER, Janine Marjorie RESIGNED	Secretary		01 Jul 1997			9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	01 Oct 2002	30 Dec 2010			1 Park Row, Leeds, West Yorkshire, LS1 5AB
ALTON, Ernest Eric RESIGNED	Director		11 Sep 2002		October 1919	4 Lime Terrace, Manor Court Road, London, W7 3HE
BIRD, John RESIGNED	Director	11 Sep 2002	30 Dec 2010	United Kingdom	June 1942	9 Croft Lane, Letchworth, Hertfordshire, SG6 1AS
CRAMER, Daniel Ronald RESIGNED	Director	15 Jul 1992	30 Jun 2003		March 1933	10 Mardley Heights, Welwyn, Hertfordshire, AL6 0TX
MEYER, Janine Marjorie RESIGNED	Director		13 Aug 1992		December 1953	9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAKENEY, Verity Maria ACTIVE	Secretary	30 Dec 2010				Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
BLAKENEY, Diana ACTIVE	Director	04 Oct 2012		United Kingdom	September 1975	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
BLAKENEY, Guy Edward Weare ACTIVE	Director	08 Mar 2022		England	August 1973	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
BLAKENEY, Henry John Mervyn ACTIVE	Director	17 Jul 2007		England	February 1938	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
BLAKENEY, Verity Maria ACTIVE	Director	30 Dec 2010		United Kingdom	January 1940	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
CRAMER, Daniel Ronald RESIGNED	Secretary	01 Jul 1997	30 Jun 2003			10 Mardley Heights, Welwyn, Hertfordshire, AL6 0TX
MEYER, Janine Marjorie RESIGNED	Secretary		01 Jul 1997			9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	01 Oct 2002	30 Dec 2010			1 Park Row, Leeds, West Yorkshire, LS1 5AB
ALTON, Ernest Eric RESIGNED	Director		11 Sep 2002		October 1919	4 Lime Terrace, Manor Court Road, London, W7 3HE
BIRD, John RESIGNED	Director	11 Sep 2002	30 Dec 2010	United Kingdom	June 1942	9 Croft Lane, Letchworth, Hertfordshire, SG6 1AS
CRAMER, Daniel Ronald RESIGNED	Director	15 Jul 1992	30 Jun 2003		March 1933	10 Mardley Heights, Welwyn, Hertfordshire, AL6 0TX
MEYER, Janine Marjorie RESIGNED	Director		13 Aug 1992		December 1953	9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP