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

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/07/1995

Robert Eric Hough

director · Resigned 01/11/2002

Paul Philip Wainscott

secretary · Resigned 01/09/2004

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

John Whittaker

director · Resigned 28/01/2011

Paul Philip Wainscott

director · Resigned 28/01/2011

Peter John Hosker

director · Resigned 28/01/2011

Neil Lees

secretary · Resigned 28/01/2011

Steven Keith Underwood

director · Resigned 28/01/2011

Neil Lees

director · Resigned 28/01/2011

Kay Elizabeth Chaldecott

director · Resigned 30/09/2011

Michael George Butterworth

director · Resigned 03/11/2011

Peter Weir

director · Resigned 17/09/2014

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

Nick Round

director · Resigned 15/04/2020

Kathryn Anne Grant

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

charge

satisfied

LLOYDS BANK PLC

Created 31/03/1998Registered 06/04/1998Satisfied 09/03/2001

charge

satisfied

LLOYDS BANK PLC

Created 31/03/1998Registered 06/04/1998Satisfied 09/03/2001

charge

satisfied

LLOYDS BANK PLC

Created 31/03/1998Registered 06/04/1998Satisfied 09/03/2001

charge

satisfied

LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED · NWS PROPERTY INVESTMENTS LIMITED · W & G LEASE FINANCE LIMITED