Menna Overview
Here’s a quick overview of PREMIER PARK WHEATLEY LTD 👀 — a London based business that started in 2021.
PREMIER PARK WHEATLEY LTD
- Company statusactive
- Company No13506694
- Age5 years 4 months Incorporated 12 July 2021
- Officers3
Address
27 Abbey Road, Park Royal, London, NW10 7SJ, England
PREMIER PARK WHEATLEY LTD is an active company incorporated on 12 July 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 10 Nov 2026
Confirmation Statement With Updates
3 Months Ago on 05 Aug 2026
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jul 2025
Resolution
2 Years Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 09 Aug 2022
Capital Allotment Shares
4 Years Ago on 18 Jan 2022
Resolution
4 Years Ago on 18 Jan 2022
Memorandum Articles
4 Years Ago on 18 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 18 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Aug 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 06 Aug 2021
Incorporation Company
5 Years Ago on 12 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCWEENEY, Brendan Mark | director | Dec 1972 | 12 Jul 2021 |
| MCWEENEY, John | director | Jun 1968 | 12 Jul 2021 |
| MCWEENEY, Stephen | director | May 1976 | 12 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sbs Management Services Limited | 12 Jul 2021 |
Related Companies
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MCWEENEY, Brendan Mark, MCWEENEY, John, MCWEENEY, Stephen are mutual persons.
MCWEENEY, Brendan Mark, MCWEENEY, John, MCWEENEY, Stephen are mutual persons.
MCWEENEY, Brendan Mark, MCWEENEY, John are mutual persons.
MCWEENEY, Brendan Mark, MCWEENEY, John, MCWEENEY, Stephen are mutual persons.
MCWEENEY, John are mutual persons.
MCWEENEY, John are mutual persons.
MCWEENEY, Stephen are mutual persons.
MCWEENEY, Stephen are mutual persons.
MCWEENEY, Stephen are mutual persons.
MCWEENEY, Stephen are mutual persons.
MCWEENEY, Stephen are mutual persons.
MCWEENEY, Stephen are mutual persons.
BENNETT STREET LTD
MCWEENEY, Brendan Mark are mutual persons.
BLENHEIM (2024) LLP
MCWEENEY, Brendan Mark are mutual persons.
BRADLEY HALL GROUP LLP
MCWEENEY, Brendan Mark, MCWEENEY, John, MCWEENEY, Stephen are mutual persons.
FIT-OUT GROUP LIMITED
MCWEENEY, Stephen are mutual persons.
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Here’s a quick overview of PREMIER PARK WHEATLEY LTD 👀 — a London based business that started in 2021.