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 PANAYOT KOSTADINOV VASILEV May 1976 British Director 2021-03-24 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. ANDREW JONES Feb 1981 British Director 2021-06-01 CURRENT
EVERDIRECTOR LIMITED Corporate Nominee Director 2004-02-11 UNTIL 2004-03-10 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2004-02-11 UNTIL 2004-03-10 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2021-03-24 UNTIL 2023-01-01 RESIGNED
MR MALCOLM WILLIAM JACKSON Oct 1967 British Secretary 2005-11-30 UNTIL 2015-07-01 RESIGNED
MR PHILIP DUCKETT British Secretary 2004-03-10 UNTIL 2005-11-30 RESIGNED
ROBERT PAUL GASKELL Secretary 2015-07-01 UNTIL 2017-09-18 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 SIMON JEFFREY PAYNE Secretary 2023-01-01 UNTIL 2024-05-12 RESIGNED
MR DAVID CHRISTOPHER HUDSON Oct 1978 Canadian Director 2020-03-16 UNTIL 2020-09-21 RESIGNED
ROBERT PAUL GASKELL Aug 1973 British Director 2015-07-01 UNTIL 2017-09-18 RESIGNED
MR ROBERT PAUL GASKELL Aug 1973 British Director 2013-04-01 UNTIL 2014-07-15 RESIGNED
MR DAVID CHRISTOPHER HUDSON Oct 1978 Canadian Director 2020-09-21 UNTIL 2021-03-24 RESIGNED
MR MALCOLM WILLIAM JACKSON Oct 1967 British Director 2014-07-15 UNTIL 2015-06-12 RESIGNED
MR MALCOLM WILLIAM JACKSON Oct 1967 British Director 2005-11-30 UNTIL 2012-11-14 RESIGNED
MR JOHN ALFRED DOWNES Jul 1960 British Director 2004-03-10 UNTIL 2012-11-14 RESIGNED
STUART NICHOLAS JACKSON Jan 1974 British Director 2020-03-16 UNTIL 2021-03-24 RESIGNED
MR TIMOTHY GEOFFREY THORP Oct 1964 British Director 2018-10-26 UNTIL 2021-03-24 RESIGNED
MR PHILIP DUCKETT British Director 2004-03-10 UNTIL 2005-11-30 RESIGNED
NICHOLAS JOHN BIRD Nov 1965 British Director 2004-03-10 UNTIL 2006-07-10 RESIGNED
MR JOHN ALFRED DOWNES Jul 1960 British Director 2014-07-15 UNTIL 2015-06-12 RESIGNED
MR PHILIP MATHEW CRIDGE Oct 1980 British Director 2021-03-24 UNTIL 2023-01-16 RESIGNED
MR KEITH BUTCHER Jun 1972 British Director 2018-10-26 UNTIL 2021-03-24 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

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

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CARA INVESTMENT FIVE LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied
CARA INVESTMENTS TWO LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied
CARA INVESTMENT LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied
CARA INVESTMENT FOUR LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied
CARA INVESTMENT THREE LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied
CARA HOLDINGS (U.K.) LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied
AMBERSIDE INVESTMENTS LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied
AMBERSIDE CAPITAL INVESTMENT (UK) LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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ONYX GERMANY (1) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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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
I QUARTER MANAGEMENT COMPANY 2 LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company