MILEWAY UK SUBCO LIMITED
35 GREAT ST. HELEN'S, LONDON EC3A 6AP- Dissolved
- Private Limited Company
- Company No. 11981821
- Last Updated: 29 Jun 2021
Company Profile
MILEWAY UK SUBCO LIMITED was incorporated on Tuesday, May 7, 2019 as a Private Limited Company with registered address in LONDON. MILEWAY UK SUBCO LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 1 year 5 months and 20 days.
| Name | MILEWAY UK SUBCO LIMITED |
|---|---|
| Company number | 11981821 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
35 GREAT ST. HELEN'S LONDON EC3A 6AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Allen Schwarzman Nationality: American |
Dates: Monday, September 30, 2019 - present
significant influence or control
|
| Urban Logistics Manco Ltd Great St. Helen's, EC3A 6AP |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
|
| M7 Urban Logistics Topco Ltd Queen Street Place, EC4R 1AG |
Dates: Tuesday, May 7, 2019 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 April 2020 |
Mortgages
No mortgages have been registered against MILEWAY UK SUBCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MILEWAY UK SUBCO LIMITED | 07 May 2019 |
| M7 URBAN LOGISTICS UK MANCO LTD | 02 Oct 2019 |