This company is commonly known as The Trafford Centre Limited. The company was founded 28 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Sackville Street, London, England, W1S 3DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, England, EC2V 6AX | Corporate Secretary | 05 March 2024 | Active |
| Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, England, EC2V 6AX | Director | 01 February 2023 | Active |
| Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, England, EC2V 6AX | Director | 24 July 2020 | Active |
| 40, Chapel Lane, Wilmslow, SK9 5HZ | Secretary | 01 September 2004 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Secretary | 28 January 2011 | Active |
| The Squirrels, 7 Bolton Road Hawkshaw, Bury, BL8 4HZ | Secretary | 18 July 1995 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Corporate Secretary | 10 November 2020 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 16 August 2019 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 July 1995 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 15 April 2020 | Active |
| 40, Broadway, London, SW1H 0BU | Director | 17 September 2014 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 06 August 2020 | Active |
| The Management Suite, The Trafford Centre, Manchester, M17 8AA | Director | 18 July 1995 | Active |
| 40, Broadway, London, SW1H 0BU | Director | 28 January 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 40, Broadway, London, SW1H 0BU | Director | 03 November 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 28 January 2011 | Active |
| Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT | Director | 04 March 2016 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 03 November 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 January 2016 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| Barnholt, Town Farm Lane Norley, Warrington, WA6 8NH | Director | 31 March 2003 | Active |
| Manor House, 10 Theobald Road, Bowdon, WA14 3HG | Director | 18 July 1995 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 40, Chapel Lane, Wilmslow, SK9 5HZ | Director | 26 March 2008 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 23 March 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 03 November 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 28 January 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| 6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ | Director | 18 July 1995 | Active |
| 24, Park Road, Hale, United Kingdom, WA15 9NN | Director | 11 May 2006 | Active |
| Tower, View, Lumb Carr Road, Holcombe, United Kingdom, BL8 4NN | Director | 26 March 2008 | Active |
| The Squirrels, 7 Bolton Road Hawkshaw, Bury, BL8 4HZ | Director | 18 July 1995 | Active |
| The Trafford Centre Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Broadway, London, England, SW1H 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-13 | Resolution | Resolution. | Download |
| 2023-10-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-19 | Insolvency | Legacy. | Download |
| 2023-10-19 | Capital | Legacy. | Download |
| 2023-10-19 | Resolution | Resolution. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type full. | Download |
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