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TRAFFORD CENTRE GROUP (UK) LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 05148403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- BEECHEY, Katrina Amanda Kerry
- GREENWOOD, Jenefer Dawn
- JACKSON, Thomas Oliver
- PEARCE, Fraser James
- ROSS, Henrietta Sophie
- Company secretaries
- CRESTBRIDGE UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-08
- Age Of Company 2004-06-08 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTU TRAFFORD CENTRE GROUP (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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TRAFFORD CENTRE GROUP (UK) LIMITED Company Description
- TRAFFORD CENTRE GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05148403. Its current trading status is "live". It was registered 2004-06-08. It was previously called INTU TRAFFORD CENTRE GROUP (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at 8 Sackville Street .
Get TRAFFORD CENTRE GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trafford Centre Group (Uk) Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2004-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
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confirmation-statement-with-updates (2023-07-18) - CS01
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appoint-person-director-company-with-name-date (2023-02-22) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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accounts-with-accounts-type-group (2022-07-11) - AA
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
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accounts-with-accounts-type-group (2022-02-25) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-27) - AP01
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resolution (2021-01-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-04-13) - CH01
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confirmation-statement-with-updates (2021-07-16) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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notification-of-a-person-with-significant-control-statement (2020-12-16) - PSC08
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resolution (2020-12-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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accounts-with-accounts-type-full (2020-10-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
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termination-secretary-company-with-name-termination-date (2020-11-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-11-10) - AP04
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cessation-of-a-person-with-significant-control (2020-12-16) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-full (2019-08-12) - AA
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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change-person-director-company-with-change-date (2019-10-16) - CH01
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change-person-secretary-company-with-change-date (2019-10-16) - CH03
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appoint-corporate-secretary-company-with-name-date (2019-11-15) - AP04
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change-person-director-company-with-change-date (2019-10-17) - CH01
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change-to-a-person-with-significant-control (2019-10-16) - PSC05
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-19) - CH01
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-full (2018-07-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-19) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-28) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-03-04) - AA
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-full (2014-05-13) - AA
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-27) - AP01
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accounts-with-accounts-type-full (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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certificate-change-of-name-company (2013-03-01) - CERTNM
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change-of-name-notice (2013-03-01) - CONNOT
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-full (2012-08-13) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-02-11) - AP03
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appoint-person-director-company-with-name (2011-02-11) - AP01
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termination-secretary-company-with-name (2011-02-11) - TM02
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termination-director-company-with-name (2011-02-11) - TM01
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change-registered-office-address-company-with-date-old-address (2011-02-15) - AD01
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change-account-reference-date-company-previous-shortened (2011-05-23) - AA01
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certificate-change-of-name-company (2011-02-21) - CERTNM
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appoint-person-director-company-with-name (2011-02-22) - AP01
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appoint-person-director-company-with-name (2011-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-person-secretary-company-with-change-date (2011-07-01) - CH03
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accounts-with-accounts-type-group (2011-08-15) - AA
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termination-director-company-with-name (2011-10-14) - TM01
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auditors-resignation-company (2011-11-17) - AUD
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change-of-name-notice (2011-02-21) - CONNOT
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
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appoint-person-director-company-with-name (2010-12-08) - AP01
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accounts-with-accounts-type-group (2010-01-20) - AA
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change-of-name-notice (2010-11-17) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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certificate-change-of-name-company (2010-11-17) - CERTNM
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-21) - TM01
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legacy (2009-06-08) - 363a
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legacy (2009-05-07) - 288c
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legacy (2009-04-30) - 288c
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legacy (2009-03-31) - 288b
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legacy (2009-01-12) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-21) - AA
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legacy (2008-06-11) - 363a
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legacy (2008-03-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-04) - 363a
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accounts-with-accounts-type-group (2007-12-05) - AA
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legacy (2007-12-21) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-15) - AA
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legacy (2006-05-24) - 288a
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certificate-change-of-name-company (2006-05-12) - CERTNM
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legacy (2006-03-14) - 288a
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legacy (2006-03-14) - 288b
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accounts-with-accounts-type-group (2006-01-13) - AA
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legacy (2006-11-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-23) - 88(2)R
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legacy (2005-09-15) - 363a
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resolution (2005-11-11) - RESOLUTIONS
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legacy (2005-07-19) - 395
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certificate-capital-reduction-issued-capital (2005-11-11) - CERT15
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legacy (2005-11-11) - OC138
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legacy (2005-11-16) - 122
keyboard_arrow_right 2004
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incorporation-company (2004-06-08) - NEWINC
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resolution (2004-06-25) - RESOLUTIONS
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legacy (2004-06-25) - 123
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legacy (2004-06-25) - 225
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legacy (2004-06-25) - 287
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certificate-change-of-name-company (2004-06-25) - CERTNM
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legacy (2004-06-25) - 122
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legacy (2004-06-25) - 288b
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legacy (2004-06-25) - 288a
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memorandum-articles (2004-06-30) - MEM/ARTS
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resolution (2004-07-01) - RESOLUTIONS
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memorandum-articles (2004-07-01) - MEM/ARTS
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legacy (2004-08-31) - 88(2)R
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legacy (2004-09-03) - 395
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resolution (2004-12-08) - RESOLUTIONS
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memorandum-articles (2004-12-08) - MEM/ARTS
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legacy (2004-12-11) - OC138
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certificate-capital-reduction-issued-capital (2004-12-14) - CERT15
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resolution (2004-12-21) - RESOLUTIONS