Back to search

The Trafford Centre Limited

03080975

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EC2V 6AX
Incorporated 18/07/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Fraser James Pearce

director · Since 24/07/2020

British · England · Age 57

Ira Atanasova Panova

director · Since 01/02/2023

Bulgarian · United Kingdom · Age 41

Allia Bond Services Limited

corporate secretary · Since 05/03/2024

Reg: 09033937

Former

Martin David Ellis

director · Resigned 04/03/2016

Katharine Ann Bowyer

director · Resigned 30/09/2016

David Andrew Fischel

director · Resigned 26/04/2019

Barbara Gibbes

director · Resigned 16/08/2019

James Gordon Mckinnon

director · Resigned 20/12/2019

Julian Nicholas Wilkinson

director · Resigned 31/01/2020

Trevor Pereira

director · Resigned 31/01/2020

Colin Flinn

director · Resigned 15/04/2020

Kathryn Anne Grant

director · Resigned 15/04/2020

Nick Round

director · Resigned 15/04/2020

Sean Crosby

director · Resigned 15/04/2020

Minakshi Kidia

director · Resigned 15/04/2020

Edward Matthew Giles Roberts

director · Resigned 01/07/2020

Hugh Michael Ford

director · Resigned 28/07/2020

Robert Lee Allen

director · Resigned 28/07/2020

Rebecca Mary Sarah Elizabeth Ryman

director · Resigned 06/08/2020

Martin Richard Breeden

director · Resigned 30/10/2020

Susan Marsden

secretary · Resigned 10/11/2020

Intu Secretariat Limited

corporate secretary · Resigned 10/11/2020

Aidan Whiteman De Brunner

director · Resigned 01/02/2023

Crestbridge Uk Limited

corporate secretary · Resigned 05/03/2024

Persons with Significant Control

The Trafford Centre Holdings Limited

75–100% votes
Appoint directors

Second Floor, Cheyne House, Crown Court, London, EC2V 6AX

Reg: 3796924 · Companies House · Limited Liability

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 04/03/2014Registered 04/03/2014
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 06/08/2003Registered 23/08/2003
charge
outstanding

BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")

Created 28/02/2000Registered 13/03/2000

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Second Floor, Cheyne House Crown Court
2026-06-06

SECOND FLOOR, CHEYNE HOUSE CROWN COURT

post townLondon
2026-06-06

LONDON