Active
Company Information for MILEWAY VANTAGE MANAGEMENT LTD
3 Copthall Avenue, Copthall Avenue, London, EC2R 7BH,
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Company Registration Number
05040748
Private Limited Company
Active |
Company Name | ||
---|---|---|
MILEWAY VANTAGE MANAGEMENT LTD | ||
Legal Registered Office | ||
3 Copthall Avenue Copthall Avenue London EC2R 7BH Other companies in WA12 | ||
Previous Names | ||
|
Company Number | 05040748 | |
---|---|---|
Company ID Number | 05040748 | |
Date formed | 2004-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-12 | |
Return next due | 2025-03-26 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-07 17:27:13 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL MANUS ADAMSON |
||
RICHARD JAMES AINSCOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PAUL GASKELL |
Company Secretary | ||
ROBERT PAUL GASKELL |
Director | ||
MALCOLM WILLIAM JACKSON |
Company Secretary | ||
MALCOLM WILLIAM JACKSON |
Company Secretary | ||
JOHN ALFRED DOWNES |
Director | ||
MALCOLM WILLIAM JACKSON |
Director | ||
ROBERT PAUL GASKELL |
Company Secretary | ||
RICHARD JAMES AINSCOUGH |
Director | ||
ROBERT PAUL GASKELL |
Director | ||
JOHN ALFRED DOWNES |
Director | ||
MALCOLM WILLIAM JACKSON |
Director | ||
NICHOLAS JOHN BIRD |
Director | ||
PHILIP DUCKETT |
Company Secretary | ||
PHILIP DUCKETT |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATUM EDGE LIMITED | Director | 2018-02-28 | CURRENT | 2005-03-10 | Active | |
NETWORK SPACE PROJECTS LIMITED | Director | 2017-12-04 | CURRENT | 2006-11-23 | Active | |
NETWORK SPACE CAPITAL LIMITED | Director | 2017-12-04 | CURRENT | 2007-01-30 | Active | |
NS INVESTMENTS NORTH EAST LIMITED | Director | 2017-12-04 | CURRENT | 2009-03-10 | Active | |
NETWORK SPACE HOLDINGS LIMITED | Director | 2017-12-04 | CURRENT | 2012-04-12 | Active | |
NS SHELFCO 1 LIMITED | Director | 2017-12-04 | CURRENT | 1994-03-29 | Active | |
NS MANAGED SERVICES LIMITED | Director | 2017-12-04 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
NETWORK SPACE (NETWORKCENTRES) LIMITED | Director | 2017-12-04 | CURRENT | 1998-11-26 | Active - Proposal to Strike off | |
NS FESTIVAL GARDENS LIMITED | Director | 2017-12-04 | CURRENT | 1999-01-13 | Active | |
NS SHELFCO 3 LIMITED | Director | 2017-12-04 | CURRENT | 1999-01-13 | Active - Proposal to Strike off | |
NSM PROPERTY & ASSET MANAGEMENT LTD. | Director | 2017-12-04 | CURRENT | 2006-10-31 | Active | |
NSM PROPERTY INVESTMENTS LIMITED | Director | 2017-12-04 | CURRENT | 2007-02-19 | Active | |
ADAMSON PROFESSIONAL SERVICES LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
NS MANAGED SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
LANGTREE ST HELENS LIMITED | Director | 2015-06-12 | CURRENT | 2013-10-08 | Dissolved 2015-08-04 | |
NS (PDMS) LIMITED | Director | 2015-06-12 | CURRENT | 2006-07-20 | Active | |
NETWORK SPACE CAPITAL LIMITED | Director | 2015-06-12 | CURRENT | 2007-01-30 | Active | |
ST HELENS STADIUM LIMITED | Director | 2015-06-12 | CURRENT | 2009-11-04 | Active | |
NS SHELFCO 2 LIMITED | Director | 2015-06-12 | CURRENT | 1992-12-15 | Active - Proposal to Strike off | |
NS SHELFCO 1 LIMITED | Director | 2015-06-12 | CURRENT | 1994-03-29 | Active | |
NS FESTIVAL GARDENS LIMITED | Director | 2015-06-12 | CURRENT | 1999-01-13 | Active | |
NS SHELFCO 3 LIMITED | Director | 2015-06-12 | CURRENT | 1999-01-13 | Active - Proposal to Strike off | |
NETWORK SPACE (NETWORKCENTRES) LIMITED | Director | 2012-11-14 | CURRENT | 1998-11-26 | Active - Proposal to Strike off | |
NETWORK SPACE INVESTMENTS LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Active | |
NETWORK SPACE HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
NEW ERA HOLDINGS LIMITED | Director | 2010-08-13 | CURRENT | 1998-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Simon Jeffrey Payne on 2024-05-12 | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/09/23 FROM 12 st. James's Square London SW1Y 4LB England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR GRAEME CARRIGAN STEWART | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP MATHEW CRIDGE | ||
Appointment of Mr Simon Jeffrey Payne as company secretary on 2023-01-01 | ||
Termination of appointment of Intertrust (Uk) Limited on 2023-01-01 | ||
REGISTERED OFFICE CHANGED ON 17/01/23 FROM 1 Bartholomew Lane London EC2N 2AX England | ||
Director's details changed for Mr Philip Mathew Cridge on 2022-07-09 | ||
CH01 | Director's details changed for Mr Philip Mathew Cridge on 2022-07-09 | |
CH01 | Director's details changed for Mr Daniel George Roberts on 2022-05-19 | |
CH01 | Director's details changed for Mr Daniel George Roberts on 2022-05-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
CH01 | Director's details changed for Mr. Andrew Jones on 2021-09-05 | |
CH01 | Director's details changed for Mr Panayot Kostadinov Vasilev on 2021-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050407480002 | |
AP01 | DIRECTOR APPOINTED MR. ANDREW JONES | |
MR05 | All of the property or undertaking has been released from charge for charge number 050407480002 | |
RES15 | CHANGE OF COMPANY NAME 29/04/21 | |
AA03 | Auditors resignation for limited company | |
AP01 | DIRECTOR APPOINTED MR DANIEL GEORGE ROBERTS | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2021-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER HUDSON | |
PSC05 | Change of details for Iraf Uk Vantage 1 Limited as a person with significant control on 2021-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER HUDSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050407480002 | |
CH01 | Director's details changed for Mr Timothy Geoffrey Thorp on 2020-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU England | |
PSC05 | Change of details for Iraf Uk Vantage 1 Limited as a person with significant control on 2020-07-01 | |
CH01 | Director's details changed for Mr David Christopher Hudson on 2020-03-16 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUDSON | |
AP01 | DIRECTOR APPOINTED STUART NICHOLAS JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Keith David Butcher on 2019-10-31 | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
SH01 | 29/11/18 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 29/11/18 STATEMENT OF CAPITAL GBP 1 | |
RES01 | ADOPT ARTICLES 15/01/19 | |
RES01 | ADOPT ARTICLES 15/01/19 | |
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050407480001 | |
PSC02 | Notification of Iraf Uk Vantage 1 Limited as a person with significant control on 2018-10-26 | |
PSC07 | CESSATION OF NETWORK SPACE DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES AINSCOUGH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GEOFFREY THORP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/18 FROM Centrix House Crow Lane East Newton Le Willows St Helens Merseyside WA12 9UY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL MANUS ADAMSON | |
TM02 | Termination of appointment of Robert Paul Gaskell on 2017-09-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL GASKELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM02 | Termination of appointment of Malcolm William Jackson on 2015-07-01 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Malcolm William Jackson on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALFRED DOWNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILLIAM JACKSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES AINSCOUGH | |
AP01 | DIRECTOR APPOINTED ROBERT PAUL GASKELL | |
AP03 | Appointment of Robert Paul Gaskell as company secretary on 2015-07-01 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALFRED DOWNES | |
AP01 | DIRECTOR APPOINTED MR MALCOLM WILLIAM JACKSON | |
AP03 | SECRETARY APPOINTED MALCOLM WILLIAM JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 108 MERE GRANGE ELTON HEAD ROAD LEASIDE ST. HELENS MERSEYSIDE WA9 5GG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT GASKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AINSCOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GASKELL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL GASKELL | |
AR01 | 11/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED ROBERT PAUL GASKELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES AINSCOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM CENTRIX HOUSE CROW LANE EAST NEWTON LE WILLOWS MERSEYSIDE WA12 9UY | |
AR01 | 11/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 11/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 11/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: LANGTREE HOUSE MILLFIELD LANE HAYDOCK ST HELENS LANCASHIRE WA11 9UT | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: EVER LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EVER 2295 LIMITED CERTIFICATE ISSUED ON 11/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MILEWAY VANTAGE MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |