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Here’s a quick overview of THE TRAFFORD CENTRE LIMITED 👀 — a London based business that started in 1995.
THE TRAFFORD CENTRE LIMITED
- Company statusactive
- Company No03080975
- Age31 years Incorporated 18 July 1995
- Officers3
Address
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EC2V 6AX, England
THE TRAFFORD CENTRE LIMITED is an active company incorporated on 18 July 1995 and based in London, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Second Filing Change Details Of A Person With Significant Control
2 Years Ago on 14 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 18 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Resolution
2 Years Ago on 13 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 19 Oct 2023
Resolution
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Apr 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 10 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLIA BOND SERVICES LIMITED | corporate secretary | 05 Mar 2024 | |
| PANOVA, Ira Atanasova | director | Nov 1984 | 01 Feb 2023 |
| PEARCE, Fraser James | director | Aug 1968 | 24 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Trafford Centre Holdings Limited | 06 Apr 2016 |
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SIMPSON, Andrew Christopher are mutual persons.
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UNDERWOOD, Steven Keith are mutual persons.
TRAFFORD WATERS MANAGEMENT COMPANY LIMITED
UNDERWOOD, Steven Keith are mutual persons.
TULACH MANAGEMENT COMPANY LIMITED
UNDERWOOD, Steven Keith are mutual persons.
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Menna Overview
Here’s a quick overview of THE TRAFFORD CENTRE LIMITED 👀 — a London based business that started in 1995.