MILEWAY VANTAGE 3 LTD - LONDON
| Company Profile | Company Filings |
Overview
MILEWAY VANTAGE 3 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MILEWAY VANTAGE 3 LTD was incorporated 5 years ago on 06/09/2018 and has the registered number: 11555597. The accounts status is SMALL and accounts are next due on 30/09/2024.
MILEWAY VANTAGE 3 LTD was incorporated 5 years ago on 06/09/2018 and has the registered number: 11555597. The accounts status is SMALL and accounts are next due on 30/09/2024.
MILEWAY VANTAGE 3 LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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:
IRAF UK VANTAGE 3 LIMITED (until 03/04/2021)
IRAF UK VANTAGE 3 LIMITED (until 03/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PANAYOT KOSTADINOV VASILEV | May 1976 | French | Director | 2021-03-24 | CURRENT |
| MR GRAEME CARRIGAN STEWART | May 1980 | British | Director | 2023-01-20 | CURRENT |
| MR DANIEL ROBERTS | Sep 1980 | British | Director | 2021-03-24 | CURRENT |
| MR. ANDREW JONES | Feb 1981 | British | Director | 2021-06-01 | CURRENT |
| MR SIMON JEFFREY PAYNE | Secretary | 2023-01-01 | CURRENT | ||
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-03-24 UNTIL 2023-01-01 | RESIGNED | ||
| MR TIMOTHY GEOFFREY THORP | Oct 1964 | British | Director | 2018-09-06 UNTIL 2021-03-24 | RESIGNED |
| STUART NICHOLAS JACKSON | Jan 1974 | British | Director | 2020-03-16 UNTIL 2020-07-31 | RESIGNED |
| MR CHRISTOPHER JOHN HUXTABLE | Sep 1964 | British | Director | 2018-09-06 UNTIL 2020-07-31 | RESIGNED |
| MR DAVID CHRISTOPHER HUDSON | Oct 1978 | Canadian | Director | 2020-03-16 UNTIL 2020-09-21 | RESIGNED |
| MR DAVID CHRISTOPHER HUDSON | Oct 1978 | Canadian | Director | 2020-09-21 UNTIL 2021-03-24 | RESIGNED |
| MR PHILIP MATHEW CRIDGE | Oct 1980 | British | Director | 2021-03-24 UNTIL 2023-01-16 | RESIGNED |
| MR KEITH BUTCHER | Jun 1972 | British | Director | 2018-09-06 UNTIL 2021-03-24 | RESIGNED |
| EMILY MENDES | Secretary | 2018-09-06 UNTIL 2021-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | 2021-03-24 | 2/1947 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Iraf Uk Vantage Holdings Limited | 2018-09-06 - 2021-03-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |