TCS (Whitehall Plaza) Limited

Company Name	TCS (Whitehall Plaza) Limited
Directors	Edward Max Ziff and Stewart Macneill
Company Status	Active
Company Number	09922032
Category	Private Limited Company
Incorporation Date	18 December 2015(8 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(3 months, 2 weeks after company formation)
Appointment Duration	8 years
Role	Chairman & Chief Executive
Country of Residence	England
Correspondence Address	Town Centre House Town Centre Securities, Town Cen Merrion Centre Leeds LS2 8LY

Director Name	Mr Stewart Macneill
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Town Centre House Town Centre Securities, Town Cen Merrion Centre Leeds LS2 8LY

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LU

Director Name	Mr Richard Anthony Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(same day as company formation)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House Town Centre Securities, Town Cen Merrion Centre Leeds LS2 8LY

Director Name	Mr Mark John Dilley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2021)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House Town Centre Securities, Town Cen Merrion Centre Leeds LS2 8LY

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2020)
Role	Group Property Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Location

Registered Address	Town Centre House Town Centre Securities, Town Centre House Merrion Centre Leeds LS2 8LY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Charges

22 December 2017	Delivered on: 2 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 June 2017	Delivered on: 12 June 2017 Persons entitled: Capita Irg Trustees Limited Classification: A registered charge Particulars: The leasehold land at whitehall plaza, whitehall riverside, whitehall road, leeds registered at the land registry under title number YY62473. Outstanding
21 December 2016	Delivered on: 22 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 December 2016	Delivered on: 22 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of a first fixed legal mortgage over, amongst others, leasehold property known as whitehall plaza, whitehall riverside, whitehall road, leeds registered with title number YY62473, for further details of property charged please refer to the first schedule of the instrument. Outstanding
21 December 2016	Delivered on: 22 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 August 2016	Delivered on: 11 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Outstanding
9 August 2016	Delivered on: 11 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

18 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
14 July 2023	Satisfaction of charge 099220320006 in full (4 pages)
14 July 2023	Satisfaction of charge 099220320003 in full (4 pages)
14 July 2023	Satisfaction of charge 099220320002 in full (4 pages)
14 July 2023	Satisfaction of charge 099220320007 in full (4 pages)
7 March 2023	Full accounts made up to 30 June 2022 (16 pages)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
17 June 2022	Full accounts made up to 30 June 2021 (16 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
8 September 2021	Appointment of Mr Stewart Macneill as a director on 1 June 2021 (2 pages)
8 September 2021	Termination of appointment of Mark John Dilley as a director on 28 February 2021 (1 page)
17 April 2021	Full accounts made up to 30 June 2020 (15 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
21 August 2020	Termination of appointment of Lynda Margaret Shillaw as a director on 7 August 2020 (1 page)
7 July 2020	Full accounts made up to 30 June 2019 (15 pages)
19 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
29 March 2019	Full accounts made up to 30 June 2018 (14 pages)
5 January 2019	Termination of appointment of Richard Anthony Lewis as a director on 20 November 2018 (1 page)
5 January 2019	Appointment of Ms Lynda Margaret Shillaw as a director on 20 November 2018 (2 pages)
21 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
17 December 2018	Registered office address changed from Town Centre House the Merrion Centre Leeds LS2 8LU United Kingdom to Town Centre House Town Centre Securities, Town Centre House Merrion Centre Leeds LS2 8LY on 17 December 2018 (1 page)
28 March 2018	Full accounts made up to 30 June 2017 (14 pages)
2 January 2018	Registration of charge 099220320007, created on 22 December 2017 (9 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
25 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
25 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
1 July 2017	Satisfaction of charge 099220320005 in full (4 pages)
1 July 2017	Satisfaction of charge 099220320005 in full (4 pages)
12 June 2017	Registration of charge 099220320006, created on 8 June 2017 (17 pages)
12 June 2017	Registration of charge 099220320006, created on 8 June 2017 (17 pages)
10 June 2017	Satisfaction of charge 099220320004 in full (4 pages)
10 June 2017	Satisfaction of charge 099220320001 in full (4 pages)
10 June 2017	Satisfaction of charge 099220320001 in full (4 pages)
10 June 2017	Satisfaction of charge 099220320004 in full (4 pages)
5 April 2017	Full accounts made up to 30 June 2016 (13 pages)
5 April 2017	Full accounts made up to 30 June 2016 (13 pages)
22 December 2016	Registration of charge 099220320003, created on 21 December 2016 (40 pages)
22 December 2016	Registration of charge 099220320004, created on 21 December 2016 (31 pages)
22 December 2016	Registration of charge 099220320004, created on 21 December 2016 (31 pages)
22 December 2016	Registration of charge 099220320005, created on 21 December 2016 (22 pages)
22 December 2016	Registration of charge 099220320005, created on 21 December 2016 (22 pages)
22 December 2016	Registration of charge 099220320003, created on 21 December 2016 (40 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
11 August 2016	Registration of charge 099220320001, created on 9 August 2016 (34 pages)
11 August 2016	Registration of charge 099220320002, created on 9 August 2016 (8 pages)
11 August 2016	Registration of charge 099220320002, created on 9 August 2016 (8 pages)
11 August 2016	Registration of charge 099220320001, created on 9 August 2016 (34 pages)
4 April 2016	Appointment of Mr Edward Max Ziff as a director on 4 April 2016 (2 pages)
4 April 2016	Appointment of Mr Edward Max Ziff as a director on 4 April 2016 (2 pages)
13 January 2016	Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
13 January 2016	Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
18 December 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-18 GBP 1 (17 pages)
18 December 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-18 GBP 1 (17 pages)

TCS (Whitehall Plaza) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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