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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
- -
- 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
- 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-18) - AD01
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appoint-person-secretary-company-with-name-date (2023-01-18) - AP03
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-17) - TM02
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accounts-with-accounts-type-full (2023-07-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-17) - AD01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-21) - MR01
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capital-statement-capital-company-with-date-currency-figure (2022-12-28) - SH19
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legacy (2022-12-28) - SH20
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legacy (2022-12-28) - CAP-SS
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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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change-to-a-person-with-significant-control (2022-06-10) - PSC04
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change-person-director-company-with-change-date (2022-05-27) - CH01
keyboard_arrow_right 2021
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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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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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resolution (2021-06-20) - RESOLUTIONS
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memorandum-articles (2021-06-20) - MA
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mortgage-satisfy-charge-full (2021-07-02) - MR04
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-03) - MR01
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confirmation-statement-with-updates (2021-10-01) - CS01
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-13) - CS01
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capital-allotment-shares (2019-10-01) - SH01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
keyboard_arrow_right 2018
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memorandum-articles (2018-12-27) - MA
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resolution (2018-12-27) - RESOLUTIONS
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resolution (2018-12-18) - 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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incorporation-company (2018-09-06) - NEWINC
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capital-allotment-shares (2018-12-27) - SH01