Mileway Real Estate Uk Limited LONDON


Mileway Real Estate Uk Limited is a private limited company that can be found at 3 Copthall Avenue, London EC2R 7BH. Incorporated on 2018-03-05, this 6-year-old company is run by 3 directors and 1 secretary.
Director Jan G., appointed on 02 January 2024. Director Benjamin S., appointed on 06 February 2020. Director Panayot V., appointed on 05 March 2018.
Changing the topic to secretaries, we can name: Simon P., appointed on 01 January 2023.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to CH data there was a change of name on 2019-10-07 and their previous name was Urban Logistics Manco Ltd.
The last confirmation statement was sent on 2023-03-04 and the due date for the subsequent filing is 2024-03-18. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Mileway Real Estate Uk Limited Address / Contact

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

Company Information / Profile

Registration Number 11234254
Date of Incorporation Mon, 5th Mar 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Jan G.

Position: Director

Appointed: 02 January 2024

Simon P.

Position: Secretary

Appointed: 01 January 2023

Benjamin S.

Position: Director

Appointed: 06 February 2020

Panayot V.

Position: Director

Appointed: 05 March 2018

Philip C.

Position: Director

Appointed: 01 December 2020

Resigned: 31 December 2023

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 05 March 2018

Resigned: 01 January 2023

Raymond M.

Position: Director

Appointed: 05 March 2018

Resigned: 13 January 2020

Kiril P.

Position: Director

Appointed: 05 March 2018

Resigned: 07 February 2020

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Stephen S. The abovementioned PSC has significiant influence or control over this company,.

Stephen S.

Notified on 5 March 2018
Nature of control: significiant influence or control

Company previous names

Urban Logistics Manco October 7, 2019

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change of registered address from 12 st. James's Square London SW1Y 4LB England on Thu, 14th Sep 2023 to 3 Copthall Avenue London EC2R 7BH
filed on: 14th, September 2023
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