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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED LONDON ENGLAND Active MICRO ENTITY 66300 - Fund management activities
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASHTENNE (AIF) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASHTENNE (SEVERNSIDE) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SUNFLOWER INDUSTRIAL PARKS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ONYX GERMANY (1) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HANSTEEN LAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HANSTEEN PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONYX GERMANY (2) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HYDE POINT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HANSTEEN BELGIUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ONYX GERMANY (3) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HANSTEEN SALTLEY NOMINEE NO.2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASHTENNE CALEDONIA LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURFACE WATER (C.G. MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED LONDON ENGLAND Active MICRO ENTITY 66300 - Fund management activities
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASHTENNE (AIF) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASHTENNE (SEVERNSIDE) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ACORN PARK MANAGEMENT LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MILEWAY REAL ESTATE UK LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.