TCS (WHITEHALL PLAZA) LIMITED

Company summary

Company number: 09922032
Status: ACTIVE
Incorporated / age: 18 December 201510 years
Registered office: Town Centre House Town Centre Securities, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 10 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 05:34 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Town Centre House Town Centre Securities, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACNEILL, Stewart ACTIVE	Director	01 Jun 2021		England	April 1974	Town Centre House, Town Centre Securities, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom
ZIFF, Edward Max ACTIVE	Director	04 Apr 2016		England	April 1960	Town Centre House, Town Centre Securities, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom
DILLEY, Mark John RESIGNED	Director	10 Jul 2017	28 Feb 2021	England	January 1972	Town Centre House, Town Centre Securities, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom
LEWIS, Richard Anthony RESIGNED	Director	18 Dec 2015	20 Nov 2018	England	April 1955	Town Centre House, Town Centre Securities, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom
SHILLAW, Lynda Margaret RESIGNED	Director	20 Nov 2018	07 Aug 2020	United Kingdom	March 1965	Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom
SYERS, Duncan Sinclair RESIGNED	Director	18 Dec 2015	05 Sep 2017	England	October 1955	Town Centre House, The Merrion Centre, Leeds, LS2 8LU, United Kingdom

MACNEILL, Stewart ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: April 1974
Address: Town Centre House, Town Centre Securities, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

ZIFF, Edward Max ACTIVE
Role: Director
Appointed on: 04 Apr 2016
Country of Residence: England
Date of birth: April 1960
Address: Town Centre House, Town Centre Securities, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

DILLEY, Mark John RESIGNED
Role: Director
Appointed on: 10 Jul 2017
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: January 1972
Address: Town Centre House, Town Centre Securities, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

LEWIS, Richard Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 20 Nov 2018
Country of Residence: England
Date of birth: April 1955
Address: Town Centre House, Town Centre Securities, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

Created	Status	Filings
22 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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