INTU TRAFFORD CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

INTU TRAFFORD CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
INTU TRAFFORD CENTRE LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

INTU TRAFFORD CENTRE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/09/2023

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
CSC TRAFFORD CENTRE LIMITED (until 02/04/2013)
CSC SHELFCO LIMITED (until 23/12/2010)
CAPITAL SHOPPING CENTRES GROUP LIMITED (until 07/05/2010)

Confirmation Statements

Last Statement Next Statement Due
16/12/2022 30/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-07-19 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-03-31 CURRENT
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-07-19 CURRENT
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2022-03-31 CURRENT
DAVID ANDREW FISCHEL Apr 1958 British Director 2007-12-13 UNTIL 2019-04-26 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-12-13 UNTIL 2007-12-13 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2007-12-13 UNTIL 2020-12-31 RESIGNED
SUSAN MARSDEN Nov 1959 British Director 2008-04-07 UNTIL 2010-08-13 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2011-11-03 UNTIL 2020-04-15 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2011-11-03 UNTIL 2020-01-31 RESIGNED
MR JAMES GORDON MCKINNON Feb 1956 British Director 2011-11-03 UNTIL 2019-12-20 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
GARY RICHARD HOSKINS Sep 1971 British Director 2010-08-13 UNTIL 2011-11-03 RESIGNED
BARBARA GIBBES Jul 1975 British Director 2017-01-16 UNTIL 2019-08-16 RESIGNED
MR HUGH MICHAEL FORD Feb 1967 British Director 2011-11-03 UNTIL 2020-04-15 RESIGNED
MR COLIN FLINN Jun 1969 British Director 2020-04-15 UNTIL 2021-07-19 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-12-13 UNTIL 2007-12-13 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2011-11-03 UNTIL 2015-12-31 RESIGNED
MR PETER WEIR Jun 1965 British Director 2011-11-03 UNTIL 2014-09-17 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2021-07-19 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-09-17 UNTIL 2016-09-30 RESIGNED
MR JULIAN NICHOLAS WILKINSON Jun 1963 British Director 2011-11-03 UNTIL 2020-01-31 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2021-07-19 UNTIL 2022-03-31 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2007-12-13 UNTIL 2008-03-31 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 UNTIL 2021-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intu Shopping Centres Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLYTH THEATRE COMPANY LIMITED GATESHEAD Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OLYMPIA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CAPITAL & COUNTIES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BULLFINCH COMPANY LIMITED(THE) Dissolved... DORMANT 74990 - Non-trading company
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 70221 - Financial management
AF DC ADMINISTRATION SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DELAVAL HOMES LIMITED NEWCASTLE UPON TYNE ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HERMES ASSURED LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
OLYMPIA GROUP LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CHAPELFIELD LP LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
C&C PROPERTIES NO.9 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
INTU CENTAURUS RETAIL LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
CHAPELFIELD RESIDENTIAL LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
INTU BRAEHEAD LEISURE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CAPCO FLORAL PLACE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
INTU DEBENTURE PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
OLYMPIA EXHIBITIONS HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
OLYMPIA EXHIBITIONS GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAPCO GROUP TREASURY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CAPCO COVENT GARDEN LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.