TCS (WHITEHALL PLAZA) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 8LU

Company number 09922032
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, UNITED KINGDOM, LS2 8LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 099220320005, created on 21 December 2016; Registration of charge 099220320003, created on 21 December 2016. The most likely internet sites of TCS (WHITEHALL PLAZA) LIMITED are www.tcswhitehallplaza.co.uk, and www.tcs-whitehall-plaza.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Tcs Whitehall Plaza Limited is a Private Limited Company. The company registration number is 09922032. Tcs Whitehall Plaza Limited has been working since 18 December 2015. The present status of the company is Active. The registered address of Tcs Whitehall Plaza Limited is Town Centre House The Merrion Centre Leeds United Kingdom Ls2 8lu. . LEWIS, Richard Anthony is a Director of the company. SYERS, Duncan Sinclair is a Director of the company. ZIFF, Edward Max is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LEWIS, Richard Anthony
Appointed Date: 18 December 2015
70 years old
Director
SYERS, Duncan Sinclair
Appointed Date: 18 December 2015
70 years old
Director
ZIFF, Edward Max
Appointed Date: 04 April 2016
65 years old

Persons With Significant Control

Town Centre Securities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TCS (WHITEHALL PLAZA) LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
22 Dec 2016
Registration of charge 099220320005, created on 21 December 2016
22 Dec 2016
Registration of charge 099220320003, created on 21 December 2016
22 Dec 2016
Registration of charge 099220320004, created on 21 December 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
...
... and 0 more events
11 Aug 2016
Registration of charge 099220320001, created on 9 August 2016
11 Aug 2016
Registration of charge 099220320002, created on 9 August 2016
04 Apr 2016
Appointment of Mr Edward Max Ziff as a director on 4 April 2016
13 Jan 2016
Current accounting period shortened from 31 December 2016 to 30 June 2016
18 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-18
  • GBP 1

TCS (WHITEHALL PLAZA) LIMITED Charges

21 December 2016
Charge code 0992 2032 0005
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 December 2016
Charge code 0992 2032 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of a first fixed legal mortgage over, amongst…
21 December 2016
Charge code 0992 2032 0003
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 August 2016
Charge code 0992 2032 0002
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All monies due or to become due from the company and/or all…
9 August 2016
Charge code 0992 2032 0001
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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