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THE TRAFFORD CENTRE INVESTMENTS LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 03822219
- 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
- BRUNNER, Aidan Whiteman De
- PEARCE, Fraser James
- Company secretaries
- CRESTBRIDGE UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-04
- Age Of Company 1999-08-04 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Intu Trafford Centre Group (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 787 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-04
- Annual Return
- Due Date: 2021-09-02
- Last Date: 2020-08-19
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THE TRAFFORD CENTRE INVESTMENTS LIMITED Company Description
- THE TRAFFORD CENTRE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03822219. Its current trading status is "live". It was registered 1999-08-04. It was previously called DE FACTO 787 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-04.It can be contacted at 8 Sackville Street .
Get THE TRAFFORD CENTRE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Trafford Centre Investments Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 1999-08-04
- 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 2021
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change-person-director-company-with-change-date (2021-04-13) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
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appoint-person-director-company-with-name-date (2020-08-13) - AP01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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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 (2020-04-20) - TM01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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change-to-a-person-with-significant-control (2020-11-09) - PSC05
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termination-secretary-company-with-name-termination-date (2020-11-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-11-10) - AP04
keyboard_arrow_right 2019
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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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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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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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confirmation-statement-with-no-updates (2019-08-19) - CS01
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change-person-secretary-company-with-change-date (2019-10-21) - CH03
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change-person-director-company-with-change-date (2019-10-21) - CH01
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change-person-director-company-with-change-date (2019-10-22) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-11-15) - AP04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-full (2018-08-15) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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accounts-with-accounts-type-full (2017-06-19) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-full (2016-03-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-full (2014-03-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-full (2013-08-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-full (2012-08-13) - AA
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change-person-director-company-with-change-date (2012-05-25) - CH01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-02-11) - AP03
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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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appoint-person-director-company-with-name (2011-02-22) - AP01
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change-person-secretary-company-with-change-date (2011-06-29) - CH03
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appoint-person-director-company-with-name (2011-02-11) - AP01
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change-person-director-company-with-change-date (2011-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-full (2011-10-05) - 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-account-reference-date-company-previous-shortened (2011-05-23) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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accounts-with-accounts-type-full (2010-12-23) - AA
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288b
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legacy (2009-04-29) - 288c
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legacy (2009-05-05) - 288c
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legacy (2009-08-06) - 363a
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termination-director-company-with-name (2009-10-31) - TM01
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accounts-with-accounts-type-full (2009-01-06) - AA
keyboard_arrow_right 2008
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resolution (2008-11-12) - RESOLUTIONS
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legacy (2008-08-04) - 363a
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legacy (2008-03-27) - 288a
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legacy (2008-03-26) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-05) - AA
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legacy (2007-08-06) - 363a
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-01-11) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-24) - AA
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legacy (2006-10-20) - 363a
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legacy (2006-05-24) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-09) - 155(6)a
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legacy (2005-07-09) - 155(6)b
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resolution (2005-07-09) - RESOLUTIONS
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legacy (2005-11-25) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-22) - AA
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legacy (2004-09-22) - 288b
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legacy (2004-09-22) - 288a
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legacy (2004-09-17) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-17) - AA
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legacy (2003-08-23) - 395
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legacy (2003-08-12) - 288a
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legacy (2003-08-14) - 288a
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accounts-with-accounts-type-full (2003-10-15) - AA
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legacy (2003-08-27) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-29) - AA
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resolution (2002-07-03) - RESOLUTIONS
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auditors-resignation-company (2002-08-16) - AUD
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legacy (2002-08-17) - 363a
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legacy (2002-11-07) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-23) - 363a
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accounts-with-accounts-type-full (2001-01-31) - AA
keyboard_arrow_right 2000
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resolution (2000-03-07) - RESOLUTIONS
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legacy (2000-03-13) - 395
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memorandum-articles (2000-03-07) - MEM/ARTS
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legacy (2000-12-06) - 363a
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legacy (2000-10-03) - 288c
keyboard_arrow_right 1999
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legacy (1999-08-27) - 225
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legacy (1999-11-04) - 123
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legacy (1999-08-27) - 288a
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legacy (1999-09-08) - 288a
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memorandum-articles (1999-09-23) - MEM/ARTS
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incorporation-company (1999-08-04) - NEWINC
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legacy (1999-08-27) - 288b
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resolution (1999-11-04) - RESOLUTIONS
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legacy (1999-11-04) - 88(2)P
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legacy (1999-11-04) - 88(3)
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legacy (1999-11-09) - 287
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certificate-change-of-name-company (1999-08-05) - CERTNM
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legacy (1999-08-27) - 287