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THE TRAFFORD CENTRE LIMITED

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

This company is commonly known as The Trafford Centre Limited. The company was founded 29 years ago and was given the registration number 03080975. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE TRAFFORD CENTRE LIMITED
Company Number:03080975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Sackville Street, London, England, W1S 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, England, EC2V 6AX

Corporate Secretary05 March 2024Active
Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, England, EC2V 6AX

Director01 February 2023Active
Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, England, EC2V 6AX

Director24 July 2020Active
40, Chapel Lane, Wilmslow, SK9 5HZ

Secretary01 September 2004Active
40, Broadway, London, United Kingdom, SW1H 0BT

Secretary28 January 2011Active
The Squirrels, 7 Bolton Road Hawkshaw, Bury, BL8 4HZ

Secretary18 July 1995Active
8, Sackville Street, London, England, W1S 3DG

Corporate Secretary10 November 2020Active
40, Broadway, London, United Kingdom, SW1H 0BT

Corporate Secretary16 August 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 July 1995Active
40, Broadway, London, United Kingdom, SW1H 0BT

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

Director17 September 2014Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director04 September 2018Active
8, Sackville Street, London, England, W1S 3DG

Director06 August 2020Active
The Management Suite, The Trafford Centre, Manchester, M17 8AA

Director18 July 1995Active
40, Broadway, London, SW1H 0BU

Director28 January 2011Active
40, Broadway, London, United Kingdom, SW1H 0BT

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

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

Director28 January 2011Active
Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT

Director04 March 2016Active
40, Broadway, London, United Kingdom, SW1H 0BT

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

Director16 January 2016Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director04 September 2018Active
Barnholt, Town Farm Lane Norley, Warrington, WA6 8NH

Director31 March 2003Active
Manor House, 10 Theobald Road, Bowdon, WA14 3HG

Director18 July 1995Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director16 August 2019Active
40, Chapel Lane, Wilmslow, SK9 5HZ

Director26 March 2008Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director23 March 2011Active
40, Broadway, London, United Kingdom, SW1H 0BT

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

Director28 January 2011Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director04 September 2018Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director04 September 2018Active
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ

Director18 July 1995Active
24, Park Road, Hale, United Kingdom, WA15 9NN

Director11 May 2006Active
Tower, View, Lumb Carr Road, Holcombe, United Kingdom, BL8 4NN

Director26 March 2008Active
The Squirrels, 7 Bolton Road Hawkshaw, Bury, BL8 4HZ

Director18 July 1995Active

People with Significant Control

The Trafford Centre Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Second Floor, Cheyne House, Crown Court, London, United Kingdom, EC2V 6AX
Nature of control:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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