TCS (WHITEHALL PLAZA) LIMITED
Overview
| Company Name | TCS (WHITEHALL PLAZA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09922032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TCS (WHITEHALL PLAZA) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TCS (WHITEHALL PLAZA) LIMITED located?
| Registered Office Address | Town Centre House Town Centre Securities, Town Centre House Merrion Centre LS2 8LY Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TCS (WHITEHALL PLAZA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TCS (WHITEHALL PLAZA) LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for TCS (WHITEHALL PLAZA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 099220320006 in full | 4 pages | MR04 | ||
Satisfaction of charge 099220320007 in full | 4 pages | MR04 | ||
Satisfaction of charge 099220320002 in full | 4 pages | MR04 | ||
Satisfaction of charge 099220320003 in full | 4 pages | MR04 | ||
Full accounts made up to Jun 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 16 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stewart Macneill as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark John Dilley as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lynda Margaret Shillaw as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2019 | 15 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 14 pages | AA | ||
Appointment of Ms Lynda Margaret Shillaw as a director on Nov 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Richard Anthony Lewis as a director on Nov 20, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||
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 Dec 17, 2018 | 1 pages | AD01 | ||
Who are the officers of TCS (WHITEHALL PLAZA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACNEILL, Stewart | Director | Town Centre Securities, Town Centre House Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | England | British | 160822470001 | |||||
| ZIFF, Edward Max | Director | Town Centre Securities, Town Centre House Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | England | British | 2002850001 | |||||
| DILLEY, Mark John | Director | Town Centre Securities, Town Centre House Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | England | British | 235466280001 | |||||
| LEWIS, Richard Anthony | Director | Town Centre Securities, Town Centre House Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | England | British | 34902060001 | |||||
| SHILLAW, Lynda Margaret | Director | The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | United Kingdom | British | 94296330002 | |||||
| SYERS, Duncan Sinclair | Director | The Merrion Centre LS2 8LU Leeds Town Centre House United Kingdom | England | British | 95929170001 |
Who are the persons with significant control of TCS (WHITEHALL PLAZA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Town Centre Securities Plc | Apr 06, 2016 | Merrion Centre LS2 8LY Leeds Town Centre House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0