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Mileway Vantage 2 Ltd LONDON

Mileway Vantage 2 Ltd is a private limited company that can be found at 3 Copthall Avenue, Copthall Avenue, London EC2R 7BH. Incorporated on 2018-09-06, this 5-year-old company is run by 4 directors and 1 secretary.
Director Graeme S., appointed on 20 January 2023. Director Andrew J., appointed on 01 June 2021. Director Daniel R., appointed on 24 March 2021.
Changing the topic to secretaries, we can name: Simon P., appointed on 01 January 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH data there was a change of name on 2021-04-03 and their previous name was Iraf Uk Vantage 2 Limited.
The last confirmation statement was filed on 2023-09-05 and the deadline for the next filing is 2024-09-19. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Mileway Vantage 2 Ltd Address / Contact

Office Address 3 Copthall Avenue
Office Address2 Copthall Avenue
Town London
Post code EC2R 7BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11555687
Date of Incorporation Thu, 6th Sep 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Graeme S.

Position: Director

Appointed: 20 January 2023

Simon P.

Position: Secretary

Appointed: 01 January 2023

Andrew J.

Position: Director

Appointed: 01 June 2021

Daniel R.

Position: Director

Appointed: 24 March 2021

Panayot V.

Position: Director

Appointed: 24 March 2021

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 24 March 2021

Resigned: 01 January 2023

Philip C.

Position: Director

Appointed: 24 March 2021

Resigned: 16 January 2023

David H.

Position: Director

Appointed: 21 September 2020

Resigned: 24 March 2021

Stuart J.

Position: Director

Appointed: 16 March 2020

Resigned: 31 July 2020

David H.

Position: Director

Appointed: 16 March 2020

Resigned: 21 September 2020

Christopher H.

Position: Director

Appointed: 06 September 2018

Resigned: 31 July 2020

Timothy T.

Position: Director

Appointed: 06 September 2018

Resigned: 24 March 2021

Keith B.

Position: Director

Appointed: 06 September 2018

Resigned: 24 March 2021

Emily M.

Position: Secretary

Appointed: 06 September 2018

Resigned: 24 March 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Stephen S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Iraf Uk Vantage Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen S.

Notified on 24 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Iraf Uk Vantage Holdings Limited

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11554182
Notified on 6 September 2018
Ceased on 24 March 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company previous names

Iraf Uk Vantage 2 April 3, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 15th, January 2024 		Free Download (41 pages)

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