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Nom

Mileway Vantage 1 Limited

Adresse
3 Copthall Avenue
3rd Floor
London
EC2R 7BH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 octobre 2018
Company Register Name Mileway Vantage 1 LTD
Société Numéro de Registre 11555616 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Iraf UK Vantage 1 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Schwarzman, Stephen Allen Status: Active Notified: 24/03/2021 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Iraf Uk Vantage Holdings Limited Status: Ceased Notified: 06/09/2018 Ceased: 24/03/2021 Companies House Number: 11554182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    Jones, Andrew London, England Status: Active Notified: 01/06/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Andrew, Mr. London, England Status: Active Notified: 01/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Graeme Carrigan London, England Status: Active Notified: 20/01/2023 Date of Birth: 05/1980 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vasilev, Panayot Kostadinov London, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Payne, Simon Jeffrey London, England Status: Ceased Notified: 01/01/2023 Ceased: 12/05/2024 Role: Secretary
    Roberts, Daniel George London, England Status: Ceased Notified: 24/03/2021 Ceased: 24/03/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Mileway Vantage Management L TD Status: Active Notified: 26/10/2018 Companies House Number: 05040748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors