Company information:
Mileway Vantage Management Ltd (No: 05040748)
Address: 3 COPTHALL AVENUE, COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
Status: Operating Company
Incorporated: 02-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Mar-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: KEITH DAVID BUTCHER ( DOB: Jun-1972 From: Oct-2018 )
Current Director: KEITH DAVID BUTCHER ( DOB: Jun-1972 From: Oct-2018 )
Current Director: DAVID CHRISTOPHER HUDSON ( DOB: Oct-1978 From: Mar-2020 )
Current Director: STUART NICHOLAS JACKSON ( DOB: Jan-1974 From: Mar-2020 )
Current Director: STUART NICHOLAS JACKSON ( DOB: Jan-1974 From: Mar-2020 )
Current Director: ANDREW JONES ( DOB: Feb-1981 From: Jun-2021 )
Current Director: DANIEL GEORGE ROBERTS ( DOB: Sep-1980 From: Mar-2021 )
Current Director: DANIEL GEORGE ROBERTS ( DOB: Sep-1980 From: Mar-2021 )
Current Director: GRAEME CARRIGAN STEWART ( DOB: May-1980 From: Jan-2023 )
Current Director: TIMOTHY GEOFFREY THORP ( DOB: Oct-1964 From: Oct-2018 )
Current Director: PANAYOT KOSTADINOV VASILEV ( DOB: May-1976 From: Mar-2021 )
Current Director: PANAYOT KOSTADINOV VASILEV ( DOB: May-1976 From: Mar-2021 )
Resigned Director: DANIEL MANUS ADAMSON ( DOB: Jan-1974 From: Dec-2017 To: Oct-2018 )
Resigned Director: RICHARD JAMES AINSCOUGH ( DOB: Jul-1978 From: Nov-2012 To: Jul-2014 )
Resigned Director: NICHOLAS JOHN BIRD ( From: Mar-2004 To: Jul-2006 )
Resigned Director: PHILIP MATHEW CRIDGE ( DOB: Oct-1980 From: Mar-2021 To: Jan-2023 )
Resigned Director: JOHN ALFRED DOWNES ( DOB: Jul-1960 From: Mar-2004 To: Nov-2012 )
Resigned Director: PHILIP DUCKETT ( DOB: Feb-1964 From: Mar-2004 To: Nov-2005 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Director: ROBERT PAUL GASKELL ( From: Apr-2013 To: Jul-2014 )
Resigned Director: ROBERT PAUL GASKELL ( DOB: Aug-1973 From: Jul-2015 To: Sep-2017 )
Resigned Director: MALCOLM WILLIAM JACKSON ( DOB: Oct-1967 From: Jul-2014 To: Jun-2015 )
Resigned Secretary: PHILIP DUCKETT ( DOB: Feb-1964 From: Mar-2004 To: Nov-2005 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Secretary: ROBERT PAUL GASKELL ( From: Nov-2012 To: Jul-2014 )
Resigned Secretary: ROBERT PAUL GASKELL ( From: Jul-2015 To: Sep-2017 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: Mar-2021 To: Jan-2023 )
Resigned Secretary: MALCOLM WILLIAM JACKSON ( DOB: Oct-1967 From: Nov-2005 To: Jul-2015 )
Resigned Secretary: MALCOLM WILLIAM JACKSON ( From: Jul-2014 To: Jul-2015 )
Resigned Secretary: SIMON JEFFREY PAYNE ( From: Jan-2023 To: May-2024 )
Persons of Significant Control:
Network Space Developments Ltd, Centrix House 26 Crow Lane East, Newton-Le-Willows, WA12 9UY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-10-26)
Mileway Vantage 1 Ltd, Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-26)