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Intu Trafford Centre Limited, SW1H 0BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTU TRAFFORD CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:40 Broadway, London, SW1H 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Sackville Street, London, England, W1S 3DG

Corporate Secretary19 July 2021Active
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Director31 March 2022Active
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Director19 July 2021Active
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Director31 March 2022Active
40 Broadway, London, SW1H 0BT

Secretary13 December 2007Active
40, Broadway, London, United Kingdom, SW1H 0BT

Corporate Secretary16 August 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 December 2007Active
40 Broadway, London, SW1H 0BT

Director17 September 2014Active
8, Sackville Street, London, England, W1S 3DG

Director16 August 2019Active
40 Broadway, London, SW1H 0BT

Director03 November 2011Active
40 Broadway, London, SW1H 0BT

Director13 December 2007Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director15 April 2020Active
40 Broadway, London, SW1H 0BT

Director07 April 2008Active
40 Broadway, London, SW1H 0BT

Director03 November 2011Active
40 Broadway, London, SW1H 0BT

Director16 January 2017Active
40, Broadway, London, SW1H 0BT

Director13 August 2010Active
40 Broadway, London, SW1H 0BT

Director16 August 2019Active
40 Broadway, London, SW1H 0BT

Director03 November 2011Active
40 Broadway, London, SW1H 0BT

Director03 November 2011Active
40 Broadway, London, SW1H 0BT

Director03 November 2011Active
50 Wavendon Avenue, Chiswick, London, W4 4NS

Director13 December 2007Active
40 Broadway, London, SW1H 0BT

Director03 November 2011Active
40 Broadway, London, SW1H 0BT

Director03 November 2011Active
8, Sackville Street, London, England, W1S 3DG

Director19 July 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 December 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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