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MILEWAY VANTAGE 1 LTD - 12 St James' Square, St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 11555616
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 St James' Square
- St. James's Square
- London
- SW1Y 4LB
- England 12 St James' Square, St. James's Square, London, SW1Y 4LB, England UK
Management
- Managing Directors
- VASILEV, Panayot Kostadinov
- JONES, Andrew
- STEWART, Graeme Carrigan
- Company secretaries
- PAYNE, Simon Jeffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-09-06
- Age Of Company 2018-09-06 5 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
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- Mr Stephen Allen Schwarzman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IRAF UK VANTAGE 1 LIMITED
- Legal Entity Identifier (LEI)
- 213800FXDIR2DW7EN959
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
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- Annual Return
- Due Date: 2023-09-19
- Last Date: 2022-09-05
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MILEWAY VANTAGE 1 LTD Company Description
- MILEWAY VANTAGE 1 LTD is a ltd registered in United Kingdom with the Company reg no 11555616. Its current trading status is "live". It was registered 2018-09-06. It was previously called IRAF UK VANTAGE 1 LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 12 St James' Square .
Get MILEWAY VANTAGE 1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mileway Vantage 1 Ltd - 12 St James' Square, St. James's Square, London, SW1Y 4LB, United Kingdom
- 2018-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MILEWAY VANTAGE 1 LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11555616#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11555616#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11555616#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2022-12-28) - RESOLUTIONS
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confirmation-statement-with-updates (2022-09-22) - CS01
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change-person-director-company-with-change-date (2022-08-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-21) - MR01
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change-person-director-company-with-change-date (2022-06-13) - CH01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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cessation-of-a-person-with-significant-control (2021-04-01) - PSC07
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notification-of-a-person-with-significant-control (2021-04-01) - PSC01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-04-01) - AP04
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resolution (2021-04-03) - RESOLUTIONS
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auditors-resignation-limited-company (2021-04-20) - AA03
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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change-person-director-company-with-change-date (2021-09-24) - CH01
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accounts-with-accounts-type-full (2021-04-20) - AA
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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change-to-a-person-with-significant-control (2021-04-29) - PSC04
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mortgage-charge-whole-release-with-charge-number (2021-05-18) - MR05
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memorandum-articles (2021-06-20) - MA
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change-person-director-company-with-change-date (2021-06-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-05) - MR01
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resolution (2020-04-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-04-17) - CH01
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capital-statement-capital-company-with-date-currency-figure (2020-04-09) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01
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legacy (2020-04-09) - SH20
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legacy (2020-04-09) - CAP-SS
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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capital-allotment-shares (2020-03-09) - SH01
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change-person-director-company-with-change-date (2020-01-02) - CH01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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memorandum-articles (2020-04-17) - MA
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resolution (2020-04-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-07-16) - CH01
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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capital-allotment-shares (2020-12-22) - SH01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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accounts-with-accounts-type-full (2020-08-25) - AA
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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confirmation-statement-with-updates (2019-09-13) - CS01
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memorandum-articles (2018-12-27) - MA
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resolution (2018-12-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-12) - MR01
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capital-allotment-shares (2018-11-27) - SH01
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capital-allotment-shares (2018-11-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-06) - MR01
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change-account-reference-date-company-current-extended (2018-09-13) - AA01
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capital-allotment-shares (2018-12-27) - SH01
