THE TRAFFORD CENTRE LIMITED

active Company number 03080975

Private Limited by Shares · Incorporated on 18th Jul 1995

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SIC codes: 68100, 68209
Registered office: London, EC2V 6AX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THE TRAFFORD CENTRE LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jul 1995 and is currently showing its status as 'Active'. The company's stated activities are Buying and selling of own real estate, Other letting and operating of own or leased real estate .

3 Directors View directors

5 Companies at address View all 28 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ALLIA BOND SERVICES LIMITED	Corporate secretary	5th Mar 2024	This company	Not recorded	—
Ira Panova	Director	1st Feb 2023		Bulgarian	View profile
Fraser Pearce	Director	24th Jul 2020		British	View profile
The Trafford Centre Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
AZUL FINANCIAL LTD	11381017	24th May 2018	dissolved
TRAFFORD CENTRE GROUP (UK) LIMITED	05148403	8th Jun 2004	active
THE TRAFFORD CENTRE INVESTMENTS LIMITED	03822219	4th Aug 1999	active
THE TRAFFORD CENTRE HOLDINGS LIMITED	03796924	28th Jun 1999	active

Actions

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Company snapshot

Status: active
Incorporated: 18th Jul 1995
Company type: Private Limited by Shares
SIC codes: 68100, 68209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Jul 1995 Company incorporated
18th Jul 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Jul 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Jul 1995 Robert Hough appointed as Director
18th Jul 1995 Peter Scott appointed as Director
18th Jul 1995 Paul Wainscott appointed as Director
18th Jul 1995 Michael Butterworth appointed as Director
18th Jul 1995 Paul Wainscott appointed as Secretary
18th Jul 1995 John Whittaker appointed as Director
1st Nov 2002 Robert Hough resigned as Director
31st Mar 2003 Peter Hosker appointed as Director
1st Sep 2004 Paul Wainscott resigned as Secretary
1st Sep 2004 Neil Lees appointed as Secretary
11th May 2006 Andrew Simpson appointed as Director
26th Mar 2008 Neil Lees appointed as Director
26th Mar 2008 Steven Underwood appointed as Director
31st Mar 2009 Peter Scott resigned as Director
9th Oct 2009 Andrew Simpson resigned as Director
28th Jan 2011 Peter Hosker resigned as Director
28th Jan 2011 Neil Lees resigned as Director
28th Jan 2011 Paul Wainscott resigned as Director
28th Jan 2011 Kay Chaldecott appointed as Director
28th Jan 2011 David Fischel appointed as Director
28th Jan 2011 Edward Roberts appointed as Director
28th Jan 2011 Neil Lees resigned as Secretary
28th Jan 2011 Susan Marsden appointed as Secretary
28th Jan 2011 John Whittaker resigned as Director
28th Jan 2011 Steven Underwood resigned as Director
23rd Mar 2011 James McKinnon appointed as Director
30th Sep 2011 Kay Chaldecott resigned as Director
3rd Nov 2011 Michael Butterworth resigned as Director
3rd Nov 2011 Peter Weir appointed as Director
3rd Nov 2011 Martin Ellis appointed as Director
3rd Nov 2011 Trevor Pereira appointed as Director
3rd Nov 2011 Hugh Ford appointed as Director
17th Sep 2014 Peter Weir resigned as Director
17th Sep 2014 Katharine Bowyer appointed as Director
16th Jan 2016 Barbara Gibbes appointed as Director
4th Mar 2016 Martin Ellis resigned as Director
4th Mar 2016 Colin Flinn appointed as Director
6th Apr 2016 The Trafford Centre Holdings Limited appointed as Corporate PSC
30th Sep 2016 Katharine Bowyer resigned as Director
4th Sep 2018 Kathryn Grant appointed as Director
4th Sep 2018 Nick Round appointed as Director
4th Sep 2018 Rebecca Ryman appointed as Director
4th Sep 2018 Martin Breeden appointed as Director
26th Apr 2019 David Fischel resigned as Director
16th Aug 2019 INTU SECRETARIAT LIMITED appointed as Corporate secretary
16th Aug 2019 Barbara Gibbes resigned as Director
16th Aug 2019 Sean Crosby appointed as Director
16th Aug 2019 Minakshi Kidia appointed as Director
20th Dec 2019 James McKinnon resigned as Director
31st Jan 2020 Trevor Pereira resigned as Director
15th Apr 2020 Sean Crosby resigned as Director
15th Apr 2020 Colin Flinn resigned as Director
15th Apr 2020 Kathryn Grant resigned as Director
15th Apr 2020 Minakshi Kidia resigned as Director
15th Apr 2020 Nick Round resigned as Director
15th Apr 2020 Robert Allen appointed as Director
1st Jul 2020 Edward Roberts resigned as Director
24th Jul 2020 Fraser Pearce appointed as Director
28th Jul 2020 Robert Allen resigned as Director
28th Jul 2020 Hugh Ford resigned as Director
6th Aug 2020 Rebecca Ryman resigned as Director
6th Aug 2020 Aidan Brunner appointed as Director
30th Oct 2020 Martin Breeden resigned as Director
10th Nov 2020 INTU SECRETARIAT LIMITED resigned as Corporate secretary
10th Nov 2020 CRESTBRIDGE UK LIMITED appointed as Corporate secretary
10th Nov 2020 Susan Marsden resigned as Secretary
1st Feb 2023 Aidan Brunner resigned as Director
1st Feb 2023 Ira Panova appointed as Director
5th Mar 2024 ALLIA BOND SERVICES LIMITED appointed as Corporate secretary
5th Mar 2024 CRESTBRIDGE UK LIMITED resigned as Corporate secretary
6th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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