TCS LEASEHOLD INVESTMENTS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
TCS LEASEHOLD INVESTMENTS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TCS LEASEHOLD INVESTMENTS LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: 03684827. The accounts status is FULL and accounts are next due on 31/03/2024.
TCS LEASEHOLD INVESTMENTS LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: 03684827. The accounts status is FULL and accounts are next due on 31/03/2024.
TCS LEASEHOLD INVESTMENTS LIMITED - LEEDS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
TOWN CENTRE HOUSE
LEEDS
LS2 8LY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN ZIFF | Dec 1986 | British | Director | 2015-09-17 | CURRENT |
| MR EDWARD MAX ZIFF | Apr 1960 | British | Director | 1999-01-15 | CURRENT |
| MR CRAIG BURROW | May 1979 | British | Director | 2023-01-01 | CURRENT |
| STEWART MACNEILL | Apr 1974 | British | Director | 2021-06-01 | CURRENT |
| MRS LYNDA MARGARET SHILLAW | Mar 1965 | British | Director | 2018-11-20 UNTIL 2020-08-07 | RESIGNED |
| MISS ANN ELIZABETH MCGOOKIN | British | Secretary | 2009-06-22 UNTIL 2011-02-01 | RESIGNED | |
| MRS KAREN LESLEY PRIOR | British | Secretary | 1999-01-15 UNTIL 2002-03-28 | RESIGNED | |
| MR CHRISTOPHER JOHN KELLY | Secretary | 2011-02-01 UNTIL 2014-04-11 | RESIGNED | ||
| JOHN TREVOR SUTCLIFFE | May 1959 | British | Secretary | 2002-03-28 UNTIL 2006-09-29 | RESIGNED |
| MRS KAREN LESLEY PRIOR | British | Secretary | 2006-10-01 UNTIL 2009-04-30 | RESIGNED | |
| MR DUNCAN SINCLAIR SYERS | Secretary | 2014-04-11 UNTIL 2017-09-05 | RESIGNED | ||
| JOHN KENNETH LEADBEATER | Mar 1948 | British | Director | 1999-03-24 UNTIL 2001-02-01 | RESIGNED |
| MR DUNCAN SINCLAIR SYERS | Oct 1955 | British | Director | 1999-01-15 UNTIL 2001-12-31 | RESIGNED |
| MR DUNCAN SINCLAIR SYERS | Oct 1955 | British | Director | 2014-04-07 UNTIL 2017-09-05 | RESIGNED |
| JOHN TREVOR SUTCLIFFE | May 1959 | British | Director | 2002-05-23 UNTIL 2006-09-29 | RESIGNED |
| MRS KAREN LESLEY PRIOR | British | Director | 2006-10-01 UNTIL 2009-04-09 | RESIGNED | |
| MR RICHARD ANTHONY LEWIS | Apr 1955 | British | Director | 2002-01-28 UNTIL 2018-11-20 | RESIGNED |
| ROBERT HILTON BIGLEY | Apr 1959 | British | Director | 2005-12-01 UNTIL 2009-11-30 | RESIGNED |
| CHRISTOPHER JOHN KELLY | Aug 1962 | British | Director | 2010-04-12 UNTIL 2014-04-11 | RESIGNED |
| MR MARK JOHN DILLEY | Jan 1972 | British | Director | 2017-07-10 UNTIL 2021-02-28 | RESIGNED |
| MR TIMOTHY JAMES CRAWFORD | Jul 1962 | British | Director | 1999-01-15 UNTIL 2008-07-24 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-12-16 UNTIL 1999-01-15 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-16 UNTIL 1999-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tcs Properties Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |