MILEWAY REAL ESTATE UK LIMITED
Active - Accounts Filed
General Information
NAME
MILEWAY REAL ESTATE UK LIMITED
COMPANY NUMBER
11234254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/03/2018
(6 years and 8 months old)
WEBSITE
mileway.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/03/2018
07/10/2019
URBAN LOGISTICS MANCO LTD
LONDON
EC2R 7BH
3 Copthall Avenue
LONDON
EC2R 7BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN LOGISTICS DUTCH MANCO BV | N/A | N/A |
| MILEWAY REAL ESTATE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Simon Jeffrey Payne (930439390) has left the board |
| 17/04/2024 | New Board Member Glen Stuart Spearing (928496717) Appointed |
| 10/04/2024 | Jan Phillip Stuart Gilbert (931766844) has left the board |
Credit Risk Overview
Want to learn more about MILEWAY REAL ESTATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILEWAY REAL ESTATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILEWAY REAL ESTATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2018 - Present (6 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
06/02/2020 - Present (4 years and 9 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
10/04/2024 - Present (7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
05/03/2018 - Present (6 years and 8 months) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
05/03/2018 - Present (6 years and 8 months) Born in May 1984 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONYX SUPER TOPCO SARL | N/A | N/A |
| URBAN LOGISTICS DUTCH MANCO BV | N/A | N/A |
| MILEWAY REAL ESTATE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Simon Jeffrey Payne (930439390) has left the board |
| 17/04/2024 | New Board Member Glen Stuart Spearing (928496717) Appointed |
| 10/04/2024 | Jan Phillip Stuart Gilbert (931766844) has left the board |
| 05/04/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Jan Phillip Stuart Gilbert (931766844) Appointed |
| 04/01/2024 | Philip Mathew Cridge (926717333) has left the board |
| 02/06/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Company Secretary Simon Jeffrey Payne (930439390) Appointed |
| 19/01/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 07/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Panayot Kostadinov Vasilev (928129863) Appointed |
| 20/01/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | Change in Reg. Office |
| 17/02/2020 | Kiril Dimov Petrov (920769419) has left the board |
| 17/02/2020 | New Board Member Benjamin Aaron Schori (926202043) Appointed |
| 16/01/2020 | Raymond Annel Marquis (924377052) has left the board |
| 27/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 21/03/2018 | INTERTRUST (UK) LIMITED (924377048) has left the board |
| 21/03/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 18/03/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Philip Mathew Cridge (926717333) Appointed |
| 19/01/1970 | New Accounts filed |
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