Menna Overview
Here’s a quick overview of THE TRAFFORD CENTRE INVESTMENTS LIMITED 👀 — a London based business that started in 1999.
THE TRAFFORD CENTRE INVESTMENTS LIMITED
- Company statusactive
- Company No03822219
- Age26 years 11 months Incorporated 4 August 1999
- Officers3
Address
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EC2V 6AX, England
THE TRAFFORD CENTRE INVESTMENTS LIMITED is an active company incorporated on 4 August 1999 and based in London, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 20 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 05 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
Change To A Person With Significant Control
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 25 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 24 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 02 Sep 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
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 | 06 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trafford Centre Group (Uk) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of THE TRAFFORD CENTRE INVESTMENTS LIMITED 👀 — a London based business that started in 1999.