This company is commonly known as Intu Trafford Centre Limited. The company was founded 16 years ago and was given the registration number 06452947. The firm's registered office is in . You can find them at 40 Broadway, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | INTU TRAFFORD CENTRE LIMITED |
|---|---|---|
| Company Number | : | 06452947 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2007 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Broadway, London, SW1H 0BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Sackville Street, London, England, W1S 3DG | Corporate Secretary | 19 July 2021 | Active |
| C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB | Director | 31 March 2022 | Active |
| C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB | Director | 19 July 2021 | Active |
| C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB | Director | 31 March 2022 | Active |
| 40 Broadway, London, SW1H 0BT | Secretary | 13 December 2007 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 16 August 2019 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 December 2007 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 17 September 2014 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 16 August 2019 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 03 November 2011 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 13 December 2007 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 15 April 2020 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 07 April 2008 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 03 November 2011 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 16 January 2017 | Active |
| 40, Broadway, London, SW1H 0BT | Director | 13 August 2010 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 16 August 2019 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 03 November 2011 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 03 November 2011 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 03 November 2011 | Active |
| 50 Wavendon Avenue, Chiswick, London, W4 4NS | Director | 13 December 2007 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 03 November 2011 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 03 November 2011 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 19 July 2021 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 December 2007 | Active |
| Intu Shopping Centres Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Broadway, London, England, SW1H 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-08 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-06-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-06-08 | Resolution | Resolution. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-14 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-04-21 | Officers | Appoint person director company with name date. | Download |
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