Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE TRAFFORD CENTRE INVESTMENTS LIMITED
Company Information for

THE TRAFFORD CENTRE INVESTMENTS LIMITED

SECOND FLOOR, CHEYNE HOUSE CROWN COURT, 62-63 CHEAPSIDE, LONDON, EC2V 6AX,
Company Registration Number
03822219
Private Limited Company
Active

Company Overview

About The Trafford Centre Investments Ltd
THE TRAFFORD CENTRE INVESTMENTS LIMITED was founded on 1999-08-04 and has its registered office in London. The organisation's status is listed as "Active". The Trafford Centre Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE TRAFFORD CENTRE INVESTMENTS LIMITED
 
Legal Registered Office
SECOND FLOOR, CHEYNE HOUSE CROWN COURT
62-63 CHEAPSIDE
LONDON
EC2V 6AX
Other companies in SW1H
 
Filing Information
Company Number 03822219
Company ID Number 03822219
Date formed 1999-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 23:10:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TRAFFORD CENTRE INVESTMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE TRAFFORD CENTRE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARSDEN
 Company Secretary 2011-01-28
DAVID ANDREW FISCHEL
 Director 2011-01-28
EDWARD MATTHEW GILES ROBERTS
 Director 2011-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GEORGE BUTTERWORTH
 Director 2003-07-31 2015-12-31
KAY ELIZABETH CHALDECOTT
 Director 2011-01-28 2011-09-30
NEIL LEES
 Company Secretary 2004-09-01 2011-01-28
PETER JOHN HOSKER
 Director 2003-07-31 2011-01-28
NEIL LEES
 Director 2008-03-26 2011-01-28
STEVEN KEITH UNDERWOOD
 Director 2008-03-26 2011-01-28
PAUL PHILIP WAINSCOTT
 Director 1999-08-12 2011-01-28
JOHN WHITTAKER
 Director 1999-08-12 2011-01-28
ANDREW CHRISTOPHER SIMPSON
 Director 2006-05-11 2009-10-09
PETER ANTHONY SCOTT
 Director 1999-08-12 2009-03-31
PAUL PHILIP WAINSCOTT
 Company Secretary 1999-08-12 2004-09-01
ROBERT ERIC HOUGH
 Director 1999-08-12 2002-11-01
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Secretary 1999-08-04 1999-08-12
TRAVERS SMITH LIMITED
 Nominated Director 1999-08-04 1999-08-12
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Director 1999-08-04 1999-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW FISCHEL BARTON SQUARE INVESTMENTS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU INDIA (DIRECT) LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU INDIA (PORTFOLIO) LIMITED Director 2017-05-17 CURRENT 2007-04-30 Active
DAVID ANDREW FISCHEL STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED Director 2015-09-08 CURRENT 2012-05-24 Liquidation
DAVID ANDREW FISCHEL DERBY BUSINESS MANAGEMENT LIMITED Director 2014-05-01 CURRENT 2007-05-04 Liquidation
DAVID ANDREW FISCHEL WILMSLOW (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2000-04-17 Active
DAVID ANDREW FISCHEL WILMSLOW (NO.3) (NOMINEE A) LIMITED Director 2014-05-01 CURRENT 2003-10-17 Active
DAVID ANDREW FISCHEL WILMSLOW (NO.3) (NOMINEE B) LIMITED Director 2014-05-01 CURRENT 2003-10-17 Active
DAVID ANDREW FISCHEL MH (NO.4) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.5) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.2) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.2) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.6) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.7) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.4) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.8) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.8) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.7) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.2) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.7) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.8) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.6) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.1) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.3) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.5) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.4) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.3) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.5) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.1) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL DERBY INVESTMENTS TRUSTEE LIMITED Director 2014-05-01 CURRENT 2007-05-03 Liquidation
DAVID ANDREW FISCHEL DERBY INVESTMENTS GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2007-05-03 Active
DAVID ANDREW FISCHEL MH (NO.6) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.1) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL INTU BRAEHEAD LIMITED Director 2013-07-24 CURRENT 2003-03-07 Active
DAVID ANDREW FISCHEL METROCENTRE PARENT COMPANY LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU BROADMARSH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU SECRETARIAT LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU METROCENTRE TOPCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU CARDIFF HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU MHDS HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU FINANCE MH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL CAPITAL SHOPPING CENTRES LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU SPAIN LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU RS LIMITED Director 2013-01-16 CURRENT 2013-01-16 In Administration
DAVID ANDREW FISCHEL BARTON SQUARE HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL MIDSUMMER PLACE LIMITED Director 2013-01-15 CURRENT 2012-07-06 Active
DAVID ANDREW FISCHEL INTU IP LIMITED Director 2013-01-15 CURRENT 2012-07-06 Liquidation
DAVID ANDREW FISCHEL SGS 2020 LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANDREW FISCHEL SGS FINCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANDREW FISCHEL SGS HOLDCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANDREW FISCHEL INTU (SGS) TOPCO LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
DAVID ANDREW FISCHEL INTUDIGITAL HOLDCO LIMITED Director 2012-12-17 CURRENT 2012-12-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO 3) LIMITED Director 2012-12-04 CURRENT 2012-11-14 Liquidation
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO 4) LIMITED Director 2012-12-04 CURRENT 2012-11-14 Liquidation
DAVID ANDREW FISCHEL METROCENTRE LANCASTER NO. 1 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active - Proposal to Strike off
DAVID ANDREW FISCHEL METROCENTRE LANCASTER NO. 2 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Liquidation
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO.2) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BROADMARSH RETAIL GENERAL PARTNER LIMITED Director 2011-12-01 CURRENT 2000-02-21 Liquidation
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO.1) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TRAFFORD CENTRE GROUP (UK) LIMITED Director 2011-01-28 CURRENT 2004-06-08 Active
DAVID ANDREW FISCHEL THE TRAFFORD CENTRE LIMITED Director 2011-01-28 CURRENT 1995-07-18 Active
DAVID ANDREW FISCHEL THE TRAFFORD CENTRE HOLDINGS LIMITED Director 2011-01-28 CURRENT 1999-06-28 Active
DAVID ANDREW FISCHEL TRAFFORD PALAZZO LIMITED Director 2011-01-28 CURRENT 2005-04-22 Active
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED Director 2010-05-07 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU LAKESIDE HOTEL LIMITED Director 2010-01-22 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU METROCENTRE LIMITED Director 2009-10-14 CURRENT 2000-08-01 Active
DAVID ANDREW FISCHEL STEVENTON LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL INTU UXBRIDGE LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL CURLEY LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2009-01-19 CURRENT 2008-03-12 Active
DAVID ANDREW FISCHEL INTU TRAFFORD CENTRE LIMITED Director 2007-12-13 CURRENT 2007-12-13 Liquidation
DAVID ANDREW FISCHEL INTU VENTURES LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY CAPITAL PLC Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU SHELFCO 3 PLC Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL XPE GROUP PLC Director 2006-08-02 CURRENT 2006-07-28 Active
DAVID ANDREW FISCHEL LS CARDIFF (GP) INVESTMENTS 2 LIMITED Director 2006-07-03 CURRENT 2004-03-09 Active
DAVID ANDREW FISCHEL INTU ELDON SQUARE LIMITED Director 2005-10-21 CURRENT 2005-07-08 Active
DAVID ANDREW FISCHEL POTTERIES (NOMINEE NO.2) LIMITED Director 2005-10-11 CURRENT 2002-06-27 Active
DAVID ANDREW FISCHEL POTTERIES (GP) LIMITED Director 2005-10-11 CURRENT 2002-01-28 Active
DAVID ANDREW FISCHEL POTTERIES (NOMINEE NO.1) LIMITED Director 2005-10-11 CURRENT 2002-06-27 Active
DAVID ANDREW FISCHEL CHAPELFIELD PROPERTY MANAGEMENT LIMITED Director 2005-09-21 CURRENT 2005-07-08 Liquidation
DAVID ANDREW FISCHEL MANCHESTER NOMINEE (2) LIMITED Director 2005-03-16 CURRENT 2005-02-15 Active
DAVID ANDREW FISCHEL CRIBBS MALL NOMINEE (2) LIMITED Director 2005-03-15 CURRENT 2004-12-14 Active
DAVID ANDREW FISCHEL INTU WATFORD PROPERTY MANAGEMENT LIMITED Director 2005-03-11 CURRENT 2005-03-11 Liquidation
DAVID ANDREW FISCHEL INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2005-03-11 CURRENT 2005-03-11 Liquidation
DAVID ANDREW FISCHEL WATFORD CENTRE LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
DAVID ANDREW FISCHEL WHITESUN LIMITED Director 2004-10-26 CURRENT 2004-08-13 Active - Proposal to Strike off
DAVID ANDREW FISCHEL ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL ST. DAVID'S (NO. 1) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL ST. DAVID'S (NO. 2) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Director 2004-04-26 CURRENT 2004-03-29 Liquidation
DAVID ANDREW FISCHEL VCP NOMINEES NO.2 LIMITED Director 2003-05-16 CURRENT 2003-03-21 Active
DAVID ANDREW FISCHEL VCP NOMINEES NO.1 LIMITED Director 2003-05-16 CURRENT 2003-03-21 Active
DAVID ANDREW FISCHEL VCP (GP) LIMITED Director 2003-03-06 CURRENT 2002-09-10 Active
DAVID ANDREW FISCHEL INTU BRAEHEAD LEISURE LIMITED Director 2003-02-19 CURRENT 2002-04-24 Active
DAVID ANDREW FISCHEL INTU POTTERIES LIMITED Director 2002-07-03 CURRENT 2002-04-24 Active
DAVID ANDREW FISCHEL INTU CENTAURUS RETAIL LIMITED Director 2002-05-10 CURRENT 2002-02-01 Liquidation
DAVID ANDREW FISCHEL VICTORIA CENTRE NOTTINGHAM LIMITED Director 2002-03-27 CURRENT 1996-07-25 Active
DAVID ANDREW FISCHEL INTU MANAGEMENT SERVICES LIMITED Director 2001-09-27 CURRENT 2001-07-13 In Administration/Administrative Receiver
DAVID ANDREW FISCHEL BRAEHEAD PARK INVESTMENTS LIMITED Director 2001-05-03 CURRENT 1992-06-15 Active
DAVID ANDREW FISCHEL BRAEHEAD GLASGOW LIMITED Director 2001-05-03 CURRENT 1992-06-23 Active
DAVID ANDREW FISCHEL INTU EXPERIENCES LIMITED Director 2001-05-03 CURRENT 2000-10-12 Liquidation
DAVID ANDREW FISCHEL MALL-UK LIMITED Director 2001-03-27 CURRENT 1999-09-01 Dissolved 2014-04-30
DAVID ANDREW FISCHEL INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Director 2001-03-26 CURRENT 2000-08-30 Liquidation
DAVID ANDREW FISCHEL LAKESIDE CENTRE LIMITED Director 2001-03-26 CURRENT 2001-01-19 Active
DAVID ANDREW FISCHEL INTU PAYMENTS LIMITED Director 2001-02-08 CURRENT 2001-01-18 Liquidation
DAVID ANDREW FISCHEL INTU PROPERTY MANAGEMENT LIMITED Director 2000-12-06 CURRENT 2000-11-09 Liquidation
DAVID ANDREW FISCHEL WRP MANAGEMENT LIMITED Director 2000-12-06 CURRENT 2000-11-09 Active
DAVID ANDREW FISCHEL FERENSWAY LIMITED Director 2000-04-01 CURRENT 1986-12-03 Active
DAVID ANDREW FISCHEL MARLOWE INVESTMENTS (KENT) LIMITED Director 2000-04-01 CURRENT 1962-07-26 Active
DAVID ANDREW FISCHEL LIBTAI HOLDINGS (JERSEY) LIMITED Director 1999-10-01 CURRENT 1999-06-22 Active
DAVID ANDREW FISCHEL BROADWAY RETAIL LEISURE LIMITED Director 1999-05-24 CURRENT 1999-05-24 Liquidation
DAVID ANDREW FISCHEL INTU PROPERTIES PLC Director 1998-12-14 CURRENT 1998-12-14 In Administration
DAVID ANDREW FISCHEL CSC UXBRIDGE LIMITED Director 1998-07-21 CURRENT 1998-04-27 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BRAEHEAD PARK ESTATES LIMITED Director 1998-04-29 CURRENT 1998-03-12 Liquidation
DAVID ANDREW FISCHEL WESTGATE OXFORD INVESTMENTS LIMITED. Director 1997-05-01 CURRENT 1997-05-01 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU PROPERTY SERVICES LIMITED Director 1995-12-15 CURRENT 1986-03-03 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TAI NOMINEES LIMITED Director 1995-03-24 CURRENT 1994-12-02 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU INVESTMENTS LIMITED Director 1994-02-15 CURRENT 1993-12-17 Liquidation
DAVID ANDREW FISCHEL INTU SHOPPING CENTRES PLC Director 1994-02-15 CURRENT 1994-01-26 In Administration
DAVID ANDREW FISCHEL FORTHEATH (NO. 3) LIMITED Director 1992-08-23 CURRENT 1971-07-02 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED Director 1992-08-23 CURRENT 1987-03-26 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU 2027 LIMITED Director 1992-08-23 CURRENT 1988-02-05 Active
DAVID ANDREW FISCHEL KINDMOTIVE LIMITED Director 1992-08-23 CURRENT 1988-05-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU FM LIMITED Director 1992-08-23 CURRENT 1988-07-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL MIDDLEFORD PROPERTY INVESTMENTS LIMITED Director 1992-08-23 CURRENT 1963-04-11 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LAKESIDE 1988 LIMITED Director 1992-06-23 CURRENT 1988-03-22 Active
DAVID ANDREW FISCHEL SANDAL INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1986-03-14 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Director 1992-05-08 CURRENT 1985-10-01 In Administration
DAVID ANDREW FISCHEL TAI INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1988-06-29 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TRANSATLANTIC HOLDINGS LIMITED Director 1992-05-08 CURRENT 1949-12-10 Active - Proposal to Strike off
DAVID ANDREW FISCHEL RUNIC NOMINEES LIMITED Director 1992-05-08 CURRENT 1948-09-17 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Director 1992-05-08 CURRENT 1924-05-17 Active - Proposal to Strike off
DAVID ANDREW FISCHEL CONDUIT INSURANCE HOLDINGS LIMITED Director 1992-05-08 CURRENT 1981-12-18 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TRANSOL INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1985-01-17 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BULLFINCH COMPANY LIMITED(THE) Director 1992-05-08 CURRENT 1938-12-23 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL HOLDINGS LIMITED Director 1992-05-07 CURRENT 1980-06-24 In Administration
EDWARD MATTHEW GILES ROBERTS BARTON SQUARE INVESTMENTS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU SHELFCO 3 PLC Director 2017-09-11 CURRENT 2007-12-12 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU INDIA (PORTFOLIO) LIMITED Director 2017-05-17 CURRENT 2007-04-30 Active
EDWARD MATTHEW GILES ROBERTS INTU MH PARKING LIMITED Director 2016-06-22 CURRENT 2006-11-28 Active
EDWARD MATTHEW GILES ROBERTS INTU MH PARKING LIMITED Director 2016-06-22 CURRENT 2006-11-28 Active
EDWARD MATTHEW GILES ROBERTS STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED Director 2015-09-08 CURRENT 2012-05-24 Liquidation
EDWARD MATTHEW GILES ROBERTS DERBY BUSINESS MANAGEMENT LIMITED Director 2014-05-01 CURRENT 2007-05-04 Liquidation
EDWARD MATTHEW GILES ROBERTS WILMSLOW (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2000-04-17 Active
EDWARD MATTHEW GILES ROBERTS WILMSLOW (NO.3) (NOMINEE A) LIMITED Director 2014-05-01 CURRENT 2003-10-17 Active
EDWARD MATTHEW GILES ROBERTS WILMSLOW (NO.3) (NOMINEE B) LIMITED Director 2014-05-01 CURRENT 2003-10-17 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.4) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.5) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.2) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.2) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.6) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.7) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.4) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.8) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.8) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.7) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.2) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.7) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.8) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.6) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.1) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.3) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.5) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.4) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.3) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.5) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.1) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS DERBY INVESTMENTS TRUSTEE LIMITED Director 2014-05-01 CURRENT 2007-05-03 Liquidation
EDWARD MATTHEW GILES ROBERTS DERBY INVESTMENTS GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2007-05-03 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.6) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
EDWARD MATTHEW GILES ROBERTS MH (NO.1) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
EDWARD MATTHEW GILES ROBERTS INTU BRAEHEAD LIMITED Director 2013-07-24 CURRENT 2003-03-07 Active
EDWARD MATTHEW GILES ROBERTS INTU RETAIL SERVICES LIMITED Director 2013-03-04 CURRENT 2013-03-01 In Administration
EDWARD MATTHEW GILES ROBERTS METROCENTRE PARENT COMPANY LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
EDWARD MATTHEW GILES ROBERTS INTU BROADMARSH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU SECRETARIAT LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
EDWARD MATTHEW GILES ROBERTS INTU METROCENTRE TOPCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
EDWARD MATTHEW GILES ROBERTS INTU CARDIFF HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU MHDS HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU CHAPELFIELD LIMITED Director 2013-01-16 CURRENT 2013-01-16 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU FINANCE MH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
EDWARD MATTHEW GILES ROBERTS CAPITAL SHOPPING CENTRES LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU SPAIN LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
EDWARD MATTHEW GILES ROBERTS INTU RS LIMITED Director 2013-01-16 CURRENT 2013-01-16 In Administration
EDWARD MATTHEW GILES ROBERTS BARTON SQUARE HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS MIDSUMMER PLACE LIMITED Director 2013-01-15 CURRENT 2012-07-06 Active
EDWARD MATTHEW GILES ROBERTS INTU IP LIMITED Director 2013-01-15 CURRENT 2012-07-06 Liquidation
EDWARD MATTHEW GILES ROBERTS SGS 2020 LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
EDWARD MATTHEW GILES ROBERTS SGS FINCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
EDWARD MATTHEW GILES ROBERTS SGS HOLDCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
EDWARD MATTHEW GILES ROBERTS INTU (SGS) TOPCO LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
EDWARD MATTHEW GILES ROBERTS INTUDIGITAL HOLDCO LIMITED Director 2012-12-17 CURRENT 2012-12-05 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS METROCENTRE LANCASTER NO. 1 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS METROCENTRE LANCASTER NO. 2 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU NOTTINGHAM INVESTMENTS LIMITED Director 2011-12-05 CURRENT 2002-04-24 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU VENTURES LIMITED Director 2011-11-03 CURRENT 2007-12-12 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS INTU TRAFFORD CENTRE LIMITED Director 2011-11-03 CURRENT 2007-12-13 Liquidation
EDWARD MATTHEW GILES ROBERTS TRAFFORD CENTRE GROUP (UK) LIMITED Director 2011-01-28 CURRENT 2004-06-08 Active
EDWARD MATTHEW GILES ROBERTS THE TRAFFORD CENTRE LIMITED Director 2011-01-28 CURRENT 1995-07-18 Active
EDWARD MATTHEW GILES ROBERTS THE TRAFFORD CENTRE HOLDINGS LIMITED Director 2011-01-28 CURRENT 1999-06-28 Active
EDWARD MATTHEW GILES ROBERTS TRAFFORD PALAZZO LIMITED Director 2011-01-28 CURRENT 2005-04-22 Active
EDWARD MATTHEW GILES ROBERTS INTU METROCENTRE LIMITED Director 2010-09-01 CURRENT 2000-08-01 Active
EDWARD MATTHEW GILES ROBERTS INTU POTTERIES LIMITED Director 2010-08-13 CURRENT 2002-04-24 Active
EDWARD MATTHEW GILES ROBERTS POTTERIES (NOMINEE NO.2) LIMITED Director 2010-08-13 CURRENT 2002-06-27 Active
EDWARD MATTHEW GILES ROBERTS INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-08-30 Liquidation
EDWARD MATTHEW GILES ROBERTS CHAPELFIELD LP LIMITED Director 2010-08-13 CURRENT 2000-10-13 Liquidation
EDWARD MATTHEW GILES ROBERTS LS CARDIFF (GP) INVESTMENTS 2 LIMITED Director 2010-08-13 CURRENT 2004-03-09 Active
EDWARD MATTHEW GILES ROBERTS INTU WATFORD PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2005-03-11 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU ELDON SQUARE LIMITED Director 2010-08-13 CURRENT 2005-07-08 Active
EDWARD MATTHEW GILES ROBERTS WESTGATE OXFORD INVESTMENTS LIMITED. Director 2010-08-13 CURRENT 1997-05-01 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS POTTERIES (GP) LIMITED Director 2010-08-13 CURRENT 2002-01-28 Active
EDWARD MATTHEW GILES ROBERTS VCP NOMINEES NO.2 LIMITED Director 2010-08-13 CURRENT 2003-03-21 Active
EDWARD MATTHEW GILES ROBERTS VCP NOMINEES NO.1 LIMITED Director 2010-08-13 CURRENT 2003-03-21 Active
EDWARD MATTHEW GILES ROBERTS ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2010-08-13 CURRENT 2003-05-15 Active
EDWARD MATTHEW GILES ROBERTS ST. DAVID'S (NO. 1) LIMITED Director 2010-08-13 CURRENT 2003-05-15 Active
EDWARD MATTHEW GILES ROBERTS ST. DAVID'S (NO. 2) LIMITED Director 2010-08-13 CURRENT 2003-05-15 Active
EDWARD MATTHEW GILES ROBERTS WHITESUN LIMITED Director 2010-08-13 CURRENT 2004-08-13 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2010-08-13 CURRENT 2008-03-12 Active
EDWARD MATTHEW GILES ROBERTS BRAEHEAD PARK INVESTMENTS LIMITED Director 2010-08-13 CURRENT 1992-06-15 Active
EDWARD MATTHEW GILES ROBERTS BRAEHEAD GLASGOW LIMITED Director 2010-08-13 CURRENT 1992-06-23 Active
EDWARD MATTHEW GILES ROBERTS INTU INVESTMENTS LIMITED Director 2010-08-13 CURRENT 1993-12-17 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU SHOPPING CENTRES PLC Director 2010-08-13 CURRENT 1994-01-26 In Administration
EDWARD MATTHEW GILES ROBERTS VICTORIA CENTRE NOTTINGHAM LIMITED Director 2010-08-13 CURRENT 1996-07-25 Active
EDWARD MATTHEW GILES ROBERTS CSC UXBRIDGE LIMITED Director 2010-08-13 CURRENT 1998-04-27 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS BROADWAY RETAIL LEISURE LIMITED Director 2010-08-13 CURRENT 1999-05-24 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-11-09 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2004-03-29 Liquidation
EDWARD MATTHEW GILES ROBERTS XPE GROUP PLC Director 2010-08-13 CURRENT 2006-07-28 Active
EDWARD MATTHEW GILES ROBERTS INTU LAKESIDE HOTEL LIMITED Director 2010-08-13 CURRENT 2007-12-12 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Director 2010-08-13 CURRENT 1985-10-01 In Administration
EDWARD MATTHEW GILES ROBERTS INTU 2027 LIMITED Director 2010-08-13 CURRENT 1988-02-05 Active
EDWARD MATTHEW GILES ROBERTS LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Director 2010-08-13 CURRENT 1924-05-17 Active - Proposal to Strike off
EDWARD MATTHEW GILES ROBERTS LIBERTY INTERNATIONAL HOLDINGS LIMITED Director 2010-08-13 CURRENT 1980-06-24 In Administration
EDWARD MATTHEW GILES ROBERTS BRAEHEAD PARK ESTATES LIMITED Director 2010-08-13 CURRENT 1998-03-12 Liquidation
EDWARD MATTHEW GILES ROBERTS INTU EXPERIENCES LIMITED Director 2010-08-13 CURRENT 2000-10-12 Liquidation
EDWARD MATTHEW GILES ROBERTS WRP MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-11-09 Active
EDWARD MATTHEW GILES ROBERTS INTU PAYMENTS LIMITED Director 2010-08-13 CURRENT 2001-01-18 Liquidation
EDWARD MATTHEW GILES ROBERTS LAKESIDE CENTRE LIMITED Director 2010-08-13 CURRENT 2001-01-19 Active
EDWARD MATTHEW GILES ROBERTS INTU MANAGEMENT SERVICES LIMITED Director 2010-08-13 CURRENT 2001-07-13 In Administration/Administrative Receiver
EDWARD MATTHEW GILES ROBERTS POTTERIES (NOMINEE NO.1) LIMITED Director 2010-08-13 CURRENT 2002-06-27 Active
EDWARD MATTHEW GILES ROBERTS VCP (GP) LIMITED Director 2010-08-13 CURRENT 2002-09-10 Active
EDWARD MATTHEW GILES ROBERTS INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2005-03-11 Liquidation
EDWARD MATTHEW GILES ROBERTS WATFORD CENTRE LIMITED Director 2010-08-13 CURRENT 2005-03-11 Active
EDWARD MATTHEW GILES ROBERTS CHAPELFIELD PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2005-07-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18Termination of appointment of Crestbridge Uk Limited on 2024-03-05
2024-03-18Appointment of Allia Bond Services Limited as company secretary on 2024-03-05
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM 8 Sackville Street London W1S 3DG England
2023-10-19Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-10-19Statement by Directors
2023-10-19Solvency Statement dated 18/10/23
2023-10-19Statement of capital on GBP 800
2023-08-29Change of details for Trafford Centre Group (Uk) Limited as a person with significant control on 2020-11-10
2023-08-25Change of details for Intu Trafford Centre Group (Uk) Limited as a person with significant control on 2021-01-11
2023-08-25CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-22DIRECTOR APPOINTED MS IRA ATANASOVA PANOVA
2023-02-02APPOINTMENT TERMINATED, DIRECTOR AIDAN WHITEMAN DE BRUNNER
2022-08-24CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-04-13CH01Director's details changed for Mr Aidan Whiteman De Brunner on 2020-11-10
2020-11-10AP04Appointment of Crestbridge Uk Limited as company secretary on 2020-11-10
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 40 Broadway London England and Wales SW1H 0BT United Kingdom
2020-11-10TM02Termination of appointment of Intu Secretariat Limited on 2020-11-10
2020-11-09PSC05Change of details for Intu Trafford Centre Group (Uk) Limited as a person with significant control on 2016-04-06
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD BREEDEN
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-08-19AP01DIRECTOR APPOINTED MR AIDAN WHITEMAN DE BRUNNER
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FLINN
2020-08-13AP01DIRECTOR APPOINTED MR FRASER JAMES PEARCE
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA
2020-04-21AP01DIRECTOR APPOINTED MR COLIN FLINN
2020-04-21AP01DIRECTOR APPOINTED MR COLIN FLINN
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MATTHEW GILES ROBERTS
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MATTHEW GILES ROBERTS
2019-11-15AP04Appointment of Intu Secretariat Limited as company secretary on 2019-08-16
2019-10-22CH01Director's details changed for Dr Edward Matthew Giles Roberts on 2019-10-21
2019-10-21CH01Director's details changed for Miss Minakshi Kidia on 2019-10-21
2019-10-21CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MARSDEN on 2019-10-21
2019-08-30AP01DIRECTOR APPOINTED MISS MINAKSHI KIDIA
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17AP01DIRECTOR APPOINTED MRS BARBARA GIBBES
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW FISCHEL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-06-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/17 FROM 40 Broadway London SW1H 0BU
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 80000000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-03-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE BUTTERWORTH
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 80000000
2015-09-03AR0104/08/15 ANNUAL RETURN FULL LIST
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 80000000
2014-08-06AR0104/08/14 ANNUAL RETURN FULL LIST
2014-03-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-28AR0104/08/13 ANNUAL RETURN FULL LIST
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-24AR0104/08/12 FULL LIST
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BUTTERWORTH / 03/10/2011
2011-11-17AUDAUDITOR'S RESIGNATION
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-09AR0104/08/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BUTTERWORTH / 01/08/2011
2011-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011
2011-05-23AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-02-22AP01DIRECTOR APPOINTED MR EDWARD MATTHEW GILES ROBERTS
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LEES
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
2011-02-11TM02APPOINTMENT TERMINATED, SECRETARY NEIL LEES
2011-02-11AP01DIRECTOR APPOINTED DAVID ANDREW FISCHEL
2011-02-11AP01DIRECTOR APPOINTED KAY ELIZABETH CHALDECOTT
2011-02-11AP03SECRETARY APPOINTED SUSAN FOLGER
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-04AR0104/08/10 FULL LIST
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2009-08-06363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR PETER SCOTT
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-12RES13SECTION 175 01/10/2008
2008-08-04363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-03-27288aDIRECTOR APPOINTED STEVEN UNDERWOOD
2008-03-26288aDIRECTOR APPOINTED MR NEIL LEES
2007-12-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-06363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-05-24288aNEW DIRECTOR APPOINTED
2006-01-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-25363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-07-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-07-09155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-09155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-11-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-22288bSECRETARY RESIGNED
2004-09-22288aNEW SECRETARY APPOINTED
2004-09-17363aRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2003-10-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-27363aRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-08-23395PARTICULARS OF MORTGAGE/CHARGE
2003-08-14288aNEW DIRECTOR APPOINTED
2003-08-12288aNEW DIRECTOR APPOINTED
2003-01-17AAFULL ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE TRAFFORD CENTRE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE TRAFFORD CENTRE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL SECURITY TRUST DEED 2003-08-23 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
SECURITY TRUST DEED BETWEEN THE BORROWER,THE PARENT,INTERMEDIATE HOLDINGS,THE ISSUER,THE INTEREST RATE HEDGE PROVIDER,THE ACCOUNT BANK,THE CASH MANAGER AND THE SECURITY TRUSTEE (EACH AS DEFINED) 2000-03-13 Outstanding BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of THE TRAFFORD CENTRE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TRAFFORD CENTRE INVESTMENTS LIMITED
Trademarks
We have not found any records of THE TRAFFORD CENTRE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TRAFFORD CENTRE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE TRAFFORD CENTRE INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where THE TRAFFORD CENTRE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TRAFFORD CENTRE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE TRAFFORD CENTRE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2V 6AX