MILEWAY VANTAGE 3 LTD
MILEWAY VANTAGE 3 LTD is an active private limited company, incorporated on 6 September 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Copthall Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MILEWAY VANTAGE 3 LTD previously had the company name IRAF UK VANTAGE 3 LIMITED. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 11555597 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/09/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 COPTHALL AVENUE |
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Address Line 2 | COPTHALL AVENUE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2R 7BH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 19/09/2024 |
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Last Made Up Date | 05/09/2023 |
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Return
Next Due Date | 04/10/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 03/04/2021 onwards:
MILEWAY VANTAGE 3 LTD
Prior to 03/04/2021:
IRAF UK VANTAGE 3 LIMITED
Directors
(The company's officers)
MR. ANDREW JONES
(~43 year old British national)
3 COPTHALL AVENUE COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2021
MR DANIEL GEORGE ROBERTS
(~43 year old British national)
3 COPTHALL AVENUE COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/2021
MR GRAEME CARRIGAN STEWART
(~43 year old British national)
3 COPTHALL AVENUE COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
- Current Director
- Gives occupation as ASSOCIATE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 20/01/2023
MR PANAYOT KOSTADINOV VASILEV
(~47 year old French national)
3 COPTHALL AVENUE COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2021
MR SIMON JEFFREY PAYNE
3 COPTHALL AVENUE COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
Appointed on 01/01/2023
Shareholders
(Persons of Significant Control)
Mr Stephen Allen Schwarzman
(~77 year old American national)
Blackstone Inc., 345 Park Avenue, New York, New York, 10154, United States
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/03/2021
Connections
(Shared officers)
- MR PANAYOT KOSTADINOV VASILEV
- MR PANAYOT KOSTADINOV VASILEV
AMBERSIDE CAPITAL INVESTMENT (UK) LIMITED
- MR DANIEL GEORGE ROBERTS
- MR PANAYOT KOSTADINOV VASILEV
AMBERSIDE INVESTMENTS LIMITED
- MR DANIEL GEORGE ROBERTS
- MR PANAYOT KOSTADINOV VASILEV
- MR. ANDREW JONES
- MR DANIEL GEORGE ROBERTS
- MR. ANDREW JONES
- MR DANIEL GEORGE ROBERTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MILEWAY VANTAGE 3 LTD: Maps
Maps show the location of the postcode of the registered office, EC2R 7BH.
Map of MILEWAY VANTAGE 3 LTD at local scale
Map of MILEWAY VANTAGE 3 LTD at district scale
More Companies in EC2R 7BH
Other companies with registered offices in EC2R 7BH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)