THE TRAFFORD CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

THE TRAFFORD CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE TRAFFORD CENTRE LIMITED was incorporated 28 years ago on 18/07/1995 and has the registered number: 03080975. The accounts status is FULL and accounts are next due on 30/09/2024.

THE TRAFFORD CENTRE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLIA BOND SERVICES LIMITED Corporate Secretary 2024-03-05 CURRENT
MS IRA ATANASOVA PANOVA Nov 1984 Bulgarian Director 2023-02-01 CURRENT
MR FRASER JAMES PEARCE Aug 1968 British Director 2020-07-24 CURRENT
MR NEIL LEES Jun 1963 British Director 2008-03-26 UNTIL 2011-01-28 RESIGNED
KATHRYN ANNE GRANT Apr 1973 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2008-03-26 UNTIL 2011-01-28 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-05-11 UNTIL 2009-10-09 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 1995-07-18 UNTIL 2009-03-31 RESIGNED
MISS REBECCA MARY SARAH ELIZABETH RYMAN Nov 1975 British Director 2018-09-04 UNTIL 2020-08-06 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2011-01-28 UNTIL 2020-07-01 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2011-11-03 UNTIL 2020-01-31 RESIGNED
MR PETER WEIR Jun 1965 British Director 2011-11-03 UNTIL 2014-09-17 RESIGNED
MR JAMES GORDON MCKINNON Feb 1956 British Director 2011-03-23 UNTIL 2019-12-20 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MR ROBERT ERIC HOUGH Jul 1945 British Director 1995-07-18 UNTIL 2002-11-01 RESIGNED
MR NICK ROUND Sep 1962 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
MR JULIAN NICHOLAS WILKINSON Jun 1963 British Director 2011-03-23 UNTIL 2020-01-31 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Secretary 1995-07-18 UNTIL 2004-09-01 RESIGNED
SUSAN MARSDEN British Secretary 2011-01-28 UNTIL 2020-11-10 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2004-09-01 UNTIL 2011-01-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-07-18 UNTIL 1995-07-18 RESIGNED
MR AIDAN WHITEMAN DE BRUNNER Jun 1972 British Director 2020-08-06 UNTIL 2023-02-01 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 UNTIL 2020-11-10 RESIGNED
CRESTBRIDGE UK LIMITED Corporate Secretary 2020-11-10 UNTIL 2024-03-05 RESIGNED
MR COLIN FLINN Jun 1969 British Director 2016-03-04 UNTIL 2020-04-15 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2011-01-28 UNTIL 2019-04-26 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2011-11-03 UNTIL 2016-03-04 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MRS KAY ELIZABETH CHALDECOTT Mar 1962 British Director 2011-01-28 UNTIL 2011-09-30 RESIGNED
MR MICHAEL GEORGE BUTTERWORTH Jun 1953 British Director 1995-07-18 UNTIL 2011-11-03 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 1995-07-18 UNTIL 2011-01-28 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2018-09-04 UNTIL 2020-10-30 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-09-17 UNTIL 2016-09-30 RESIGNED
MR ROBERT LEE ALLEN Nov 1971 British Director 2020-04-15 UNTIL 2020-07-28 RESIGNED
BARBARA GIBBES Jul 1975 British Director 2016-01-16 UNTIL 2019-08-16 RESIGNED
MR HUGH MICHAEL FORD Feb 1967 British Director 2011-11-03 UNTIL 2020-07-28 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2003-03-31 UNTIL 2011-01-28 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 1995-07-18 UNTIL 2011-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Trafford Centre Holdings Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAEHEAD PARK INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
INTU INVESTMENTS LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
BRAEHEAD PARK ESTATES LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROADWAY RETAIL LEISURE LIMITED LONDON ... FULL 68100 - Buying and selling of own real estate
INTU PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
INTU CENTAURUS RETAIL LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
CRIBBS MALL NOMINEE (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CRIBBS CAUSEWAY JV LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MANCHESTER JV LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MANCHESTER NOMINEE (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TRAFFORD PALAZZO LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MH (NO.2) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
MH (NO.1) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
MH (NO.1) NOMINEE A LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MH (NO.1) NOMINEE B LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MH (NO.2) NOMINEE A LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MH (NO.3) NOMINEE A LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MH (NO.2) NOMINEE B LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

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