Mileway Real Estate UK Limited

Active11234254 Private limited company
Incorporated
5 March 2018 (8 years)
Previously known as
Urban Logistics Manco Ltd (until 7 October 2019)
Industry
Other service activities n.e.c. (96090)
Owned by
Stephen Allen Schwarzman
Accounts type
Full
Region
Greater London
Address
3 Copthall Avenue
London
EC2R 7BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
12 May 2024
Resigned Payne, Simon Jeffrey as Secretary
10 April 2024
Appointed Spearing, Glen Stuart as Director
5 April 2024
Resigned Gilbert, Jan Phillip Stuart as Director
2 January 2024
Appointed Gilbert, Jan Phillip Stuart as Director
31 December 2023
Resigned Cridge, Philip Mathew as Director
1 January 2023
Appointed Payne, Simon Jeffrey as Secretary
1 January 2023
Resigned Intertrust (UK) Limited as Corporate Secretary
1 December 2020
Appointed Cridge, Philip Mathew as Director
7 February 2020
Resigned Petrov, Kiril Dimov as Director
6 February 2020
Appointed Schori, Benjamin Aaron as Director
13 January 2020
Resigned Marquis, Raymond Annel as Director
5 March 2018
Appointed Vasilev, Panayot Kostadinov as Director
5 March 2018
Appointed Marquis, Raymond Annel as Director
5 March 2018
Appointed Petrov, Kiril Dimov as Director
5 March 2018
Appointed Intertrust (UK) Limited as Corporate Secretary

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)

Filings 48

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
11 March 2026Confirmation statement with no updates4 March 2026
7 October 2025Full accounts31 December 2024
30 May 2025Change of details for a person with significant control
12 March 2025Change of details for a person with significant control
Show all 48 filings

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