TCS (Merrion Hotel) Limited

Company Name	TCS (Merrion Hotel) Limited
Company Status	Active
Company Number	10380988
Category	Private Limited Company
Incorporation Date	17 September 2016(7 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(1 year after company formation)
Appointment Duration	6 years, 6 months
Role	Chairman & Chief Executive
Country of Residence	England
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Mr Charles Benjamin Aaron Ziff
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(1 year after company formation)
Appointment Duration	6 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Town Centre House 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(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Town Centre House 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	17 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Mr Charles Benjamin Aaron Ziff
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Mr Richard Anthony Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Secretary Name	Duncan Sinclair Syers
Status	Resigned
Appointed	17 September 2016(same day as company formation)
Role	Company Director
Correspondence Address	Town Centre House 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(9 months, 3 weeks 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 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, 2 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 Merrion Centre Leeds LS2 8LY

Location

Registered Address	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
Address Matches	Over 60 other UK companies use this postal address

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	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	16 September 2023 (7 months ago)
Next Return Due	30 September 2024 (5 months, 2 weeks from now)

Charges

4 July 2023	Delivered on: 7 July 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 December 2017	Delivered on: 2 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

16 September 2020	Confirmation statement made on 16 September 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)
6 July 2020	Full accounts made up to 30 June 2019 (15 pages)
17 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
29 March 2019	Full accounts made up to 30 June 2018 (13 pages)
5 January 2019	Appointment of Ms Lynda Margaret Shillaw as a director on 20 November 2018 (2 pages)
2 January 2019	Termination of appointment of Richard Anthony Lewis as a director on 20 November 2018 (1 page)
17 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
27 March 2018	Full accounts made up to 30 June 2017 (13 pages)
2 January 2018	Registration of charge 103809880001, created on 22 December 2017 (9 pages)
6 October 2017	Appointment of Mr Charles Benjamin Aaron Ziff as a director on 6 October 2017 (2 pages)
6 October 2017	Appointment of Mr Edward Max Ziff as a director on 6 October 2017 (2 pages)
6 October 2017	Appointment of Mr Charles Benjamin Aaron Ziff as a director on 6 October 2017 (2 pages)
6 October 2017	Appointment of Mr Edward Max Ziff as a director on 6 October 2017 (2 pages)
4 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 16 September 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)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary 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)
20 March 2017	Termination of appointment of Charles Benjamin Aaron Ziff as a director on 13 March 2017 (1 page)
20 March 2017	Termination of appointment of Edward Max Ziff as a director on 13 March 2017 (1 page)
20 March 2017	Termination of appointment of Edward Max Ziff as a director on 13 March 2017 (1 page)
20 March 2017	Termination of appointment of Charles Benjamin Aaron Ziff as a director on 13 March 2017 (1 page)
10 October 2016	Current accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
10 October 2016	Current accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
17 September 2016	Incorporation Statement of capital on 2016-09-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)
17 September 2016	Incorporation Statement of capital on 2016-09-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)

TCS (Merrion Hotel) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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