Mileway Vantage Management Ltd

Active05040748 Private limited company
Incorporated
11 February 2004 (22 years)
Previously known as
High Carr Axis Management Company Limited (until 29 April 2021)
Ever 2295 Limited (until 11 March 2004)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3 Copthall Avenue
Copthall Avenue
London
EC2R 7BH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2023
Also at Ashtenne Caledonia Limited, Mileway Vantage 1 Ltd, Mileway Vantage 3 Ltd · more companies
British
Born May 1980 (46)
Director · Appointed 1 June 2021
Also at Ashtenne Caledonia Limited, Mileway Vantage 1 Ltd, Mileway Vantage 3 Ltd · more companies
British
Born February 1981 (45)
Director · Appointed 24 March 2021
Also at Ashtenne Caledonia Limited, Mileway Vantage 1 Ltd, Mileway Vantage 3 Ltd · more companies
British
Born September 1980 (46)
Director · Appointed 24 March 2021
Also at Eastern Park Management Company Limited, Mileway Vantage 1 Ltd, Mileway Vantage 3 Ltd · more companies
French
Born May 1976 (50)
Officer history (26 former)
12 May 2024
Resigned Payne, Simon Jeffrey as Secretary
20 January 2023
Appointed Stewart, Graeme Carrigan as Director
16 January 2023
Resigned Cridge, Philip Mathew as Director
1 January 2023
Resigned Intertrust (UK) Limited as Corporate Secretary
1 January 2023
Appointed Payne, Simon Jeffrey as Secretary
1 June 2021
Appointed Jones, Andrew Richard as Director
24 March 2021
Appointed Cridge, Philip Mathew as Director
24 March 2021
Appointed Intertrust (UK) Limited as Corporate Secretary
24 March 2021
Resigned Butcher, Keith David as Director
24 March 2021
Appointed Vasilev, Panayot Kostadinov as Director
24 March 2021
Resigned Hudson, David Christopher as Director
24 March 2021
Resigned Thorp, Timothy Geoffrey as Director
24 March 2021
Appointed Roberts, Daniel George as Director
24 March 2021
Resigned Jackson, Stuart Nicholas as Director
21 September 2020
Appointed Hudson, David Christopher as Director
21 September 2020
Resigned Hudson, David Christopher as Director
16 March 2020
Appointed Jackson, Stuart Nicholas as Director
16 March 2020
Appointed Hudson, David Christopher as Director
26 October 2018
Appointed Butcher, Keith David as Director
26 October 2018
Appointed Thorp, Timothy Geoffrey as Director
26 October 2018
Resigned Adamson, Daniel Manus as Director
26 October 2018
Resigned Ainscough, Richard James as Director
4 December 2017
Appointed Adamson, Daniel Manus as Director
18 September 2017
Resigned Gaskell, Robert Paul as Secretary
18 September 2017
Resigned Gaskell, Robert Paul as Director
1 July 2015
Appointed Gaskell, Robert Paul as Secretary
1 July 2015
Appointed Gaskell, Robert Paul as Director
1 July 2015
Resigned Jackson, Malcolm William as Secretary
1 July 2015
Resigned Jackson, Malcolm William as Secretary
12 June 2015
Resigned Downes, John Alfred as Director
12 June 2015
Appointed Ainscough, Richard James as Director
12 June 2015
Resigned Jackson, Malcolm William as Director
15 July 2014
Resigned Ainscough, Richard James as Director
15 July 2014
Appointed Downes, John Alfred as Director
15 July 2014
Resigned Gaskell, Robert Paul as Director
15 July 2014
Resigned Gaskell, Robert Paul as Secretary
15 July 2014
Appointed Jackson, Malcolm William as Director
15 July 2014
Appointed Jackson, Malcolm William as Secretary
1 April 2013
Appointed Gaskell, Robert Paul as Director
14 November 2012
Appointed Gaskell, Robert Paul as Secretary
14 November 2012
Appointed Ainscough, Richard James as Director
14 November 2012
Resigned Downes, John Alfred as Director
14 November 2012
Resigned Jackson, Malcolm William as Director
10 July 2006
Resigned Bird, Nicholas John as Director
30 November 2005
Appointed Jackson, Malcolm William as Secretary
30 November 2005
Resigned Duckett, Philip as Secretary
30 November 2005
Resigned Duckett, Philip as Director
30 November 2005
Appointed Jackson, Malcolm William as Director
10 March 2004
Appointed Duckett, Philip as Director
10 March 2004
Appointed Bird, Nicholas John as Director
10 March 2004
Appointed Duckett, Philip as Secretary
10 March 2004
Appointed Downes, John Alfred as Director
10 March 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
10 March 2004
Resigned Everdirector Limited as Corporate Nominee Director
11 February 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary
11 February 2004
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11555616
Former controllers (2)
18 March 2025
Ceased Mileway Vantage 1 Ltd — Owns 75–100% of shares
26 October 2018
Ceased Network Space Developments Ltd — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Acorn Park Management Ltd
Ashtenne (Aif) Limited
Ashtenne (Severnside) Limited
Ashtenne Industrial (General Partner) Limited
Ashtenne Industrial Fund Nominee No.1 Limited
Ashtenne Industrial Fund Nominee No.2 Limited

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