MILEWAY VANTAGE MANAGEMENT LTD - LONDON
Company Profile | Company Filings |
Overview
MILEWAY VANTAGE MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MILEWAY VANTAGE MANAGEMENT LTD was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040748. The accounts status is SMALL and accounts are next due on 30/09/2024.
MILEWAY VANTAGE MANAGEMENT LTD was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040748. The accounts status is SMALL and accounts are next due on 30/09/2024.
MILEWAY VANTAGE MANAGEMENT LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 COPTHALL AVENUE
LONDON
EC2R 7BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HIGH CARR AXIS MANAGEMENT COMPANY LIMITED (until 29/04/2021)
HIGH CARR AXIS MANAGEMENT COMPANY LIMITED (until 29/04/2021)
EVER 2295 LIMITED (until 11/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JEFFREY PAYNE | Secretary | 2023-01-01 | CURRENT | ||
MR DANIEL ROBERTS | Sep 1980 | British | Director | 2021-03-24 | CURRENT |
MR GRAEME CARRIGAN STEWART | May 1980 | British | Director | 2023-01-20 | CURRENT |
MR PANAYOT KOSTADINOV VASILEV | May 1976 | French | Director | 2021-03-24 | CURRENT |
MR. ANDREW JONES | Feb 1981 | British | Director | 2021-06-01 | CURRENT |
MR ROBERT PAUL GASKELL | Aug 1973 | British | Director | 2013-04-01 UNTIL 2014-07-15 | RESIGNED |
NICHOLAS JOHN BIRD | Nov 1965 | British | Director | 2004-03-10 UNTIL 2006-07-10 | RESIGNED |
MR DAVID CHRISTOPHER HUDSON | Oct 1978 | Canadian | Director | 2020-03-16 UNTIL 2020-09-21 | RESIGNED |
MR MALCOLM WILLIAM JACKSON | Oct 1967 | British | Director | 2014-07-15 UNTIL 2015-06-12 | RESIGNED |
MR TIMOTHY GEOFFREY THORP | Oct 1964 | British | Director | 2018-10-26 UNTIL 2021-03-24 | RESIGNED |
MR JOHN ALFRED DOWNES | Jul 1960 | British | Director | 2014-07-15 UNTIL 2015-06-12 | RESIGNED |
STUART NICHOLAS JACKSON | Jan 1974 | British | Director | 2020-03-16 UNTIL 2021-03-24 | RESIGNED |
MR MALCOLM WILLIAM JACKSON | Oct 1967 | British | Director | 2005-11-30 UNTIL 2012-11-14 | RESIGNED |
MR PHILIP DUCKETT | Feb 1964 | British | Secretary | 2004-03-10 UNTIL 2005-11-30 | RESIGNED |
ROBERT PAUL GASKELL | Secretary | 2012-11-14 UNTIL 2014-07-15 | RESIGNED | ||
MALCOLM WILLIAM JACKSON | British | Secretary | 2014-07-15 UNTIL 2015-07-01 | RESIGNED | |
MR MALCOLM WILLIAM JACKSON | Oct 1967 | British | Secretary | 2005-11-30 UNTIL 2015-07-01 | RESIGNED |
MR DAVID CHRISTOPHER HUDSON | Oct 1978 | Canadian | Director | 2020-09-21 UNTIL 2021-03-24 | RESIGNED |
MR JOHN ALFRED DOWNES | Jul 1960 | British | Director | 2004-03-10 UNTIL 2012-11-14 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-02-11 UNTIL 2004-03-10 | RESIGNED | ||
MR PHILIP MATHEW CRIDGE | Oct 1980 | British | Director | 2021-03-24 UNTIL 2023-01-16 | RESIGNED |
ROBERT PAUL GASKELL | Aug 1973 | British | Director | 2015-07-01 UNTIL 2017-09-18 | RESIGNED |
MR PHILIP DUCKETT | Feb 1964 | British | Director | 2004-03-10 UNTIL 2005-11-30 | RESIGNED |
MR KEITH BUTCHER | Jun 1972 | British | Director | 2018-10-26 UNTIL 2021-03-24 | RESIGNED |
ROBERT PAUL GASKELL | Secretary | 2015-07-01 UNTIL 2017-09-18 | RESIGNED | ||
MR RICHARD JAMES AINSCOUGH | Jul 1978 | British | Director | 2012-11-14 UNTIL 2014-07-15 | RESIGNED |
MR RICHARD JAMES AINSCOUGH | Jul 1978 | British | Director | 2015-06-12 UNTIL 2018-10-26 | RESIGNED |
MR DANIEL MANUS ADAMSON | Jan 1974 | British | Director | 2017-12-04 UNTIL 2018-10-26 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-03-24 UNTIL 2023-01-01 | RESIGNED | ||
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-02-11 UNTIL 2004-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mileway Vantage 1 Ltd | 2018-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Network Space Developments Ltd | 2016-04-06 - 2018-10-26 | Newton-Le-Willows | Ownership of shares 75 to 100 percent |