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Company Information for

TCS (MERRION HOTEL) LIMITED

TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, LS2 8LY,
Company Registration Number
10380988
Private Limited Company
Active

Company Overview

About Tcs (merrion Hotel) Ltd
TCS (MERRION HOTEL) LIMITED was founded on 2016-09-17 and has its registered office in Leeds. The organisation's status is listed as "Active". Tcs (merrion Hotel) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TCS (MERRION HOTEL) LIMITED
 
Legal Registered Office
TOWN CENTRE HOUSE
MERRION CENTRE
LEEDS
LS2 8LY
 
Filing Information
Company Number 10380988
Company ID Number 10380988
Date formed 2016-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 15/10/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 05:14:43
Primary Source:Companies House
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Company Officers of TCS (MERRION HOTEL) LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN DILLEY
 Director 2017-07-10
RICHARD ANTHONY LEWIS
 Director 2016-09-17
CHARLES BENJAMIN AARON ZIFF
 Director 2017-10-06
EDWARD MAX ZIFF
 Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN SINCLAIR SYERS
 Company Secretary 2016-09-17 2017-09-05
DUNCAN SINCLAIR SYERS
 Director 2016-09-17 2017-09-05
CHARLES BENJAMIN AARON ZIFF
 Director 2016-09-17 2017-03-13
EDWARD MAX ZIFF
 Director 2016-09-17 2017-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN DILLEY BLG (BURLINGTON HOUSE) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
MARK JOHN DILLEY MILNGAVIE EAST LIMITED Director 2017-07-10 CURRENT 2013-11-28 Active
MARK JOHN DILLEY EMETT EXHIBITIONS LIMITED Director 2017-07-10 CURRENT 1981-02-11 Active
MARK JOHN DILLEY DUNDONALD (CUMBERNAULD) LIMITED Director 2017-07-10 CURRENT 2006-10-31 Active
MARK JOHN DILLEY APPERLEY BRIDGE LIMITED Director 2017-07-10 CURRENT 2009-04-16 Active
MARK JOHN DILLEY CITIPARK MANAGEMENT LIMITED Director 2017-07-10 CURRENT 2014-01-08 Active
MARK JOHN DILLEY BELGRAVIA LIVING GROUP LIMITED Director 2017-07-10 CURRENT 2015-04-22 Active
MARK JOHN DILLEY TCS PROPERTIES LIMITED Director 2017-07-10 CURRENT 1993-06-23 Active
MARK JOHN DILLEY TCS TRADING LIMITED Director 2017-07-10 CURRENT 1995-05-24 Active
MARK JOHN DILLEY TCS FINANCE LIMITED Director 2017-07-10 CURRENT 1995-10-02 Active
MARK JOHN DILLEY TCS TRUSTEES LIMITED Director 2017-07-10 CURRENT 1995-10-12 Active
MARK JOHN DILLEY CITIFLEX PLC Director 2017-07-10 CURRENT 1997-06-11 Active
MARK JOHN DILLEY TCS FREEHOLD INVESTMENTS LIMITED Director 2017-07-10 CURRENT 1998-12-16 Active
MARK JOHN DILLEY TCS (RESIDENTIAL CONVERSIONS) LIMITED Director 2017-07-10 CURRENT 2000-03-13 Active
MARK JOHN DILLEY TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED Director 2017-07-10 CURRENT 2000-03-13 Active
MARK JOHN DILLEY TASSGANDER LIMITED Director 2017-07-10 CURRENT 2000-09-25 Active
MARK JOHN DILLEY TCS (BOLTON) LIMITED Director 2017-07-10 CURRENT 2000-11-09 Active
MARK JOHN DILLEY TCS (BOTHWELL STREET) LIMITED Director 2017-07-10 CURRENT 2001-06-25 Active
MARK JOHN DILLEY TCS (RESIDENTIAL) LIMITED Director 2017-07-10 CURRENT 2001-07-10 Active
MARK JOHN DILLEY TCS WHITEHALL RIVERSIDE LIMITED Director 2017-07-10 CURRENT 2001-11-27 Active
MARK JOHN DILLEY TCS PLC Director 2017-07-10 CURRENT 2001-11-28 Active
MARK JOHN DILLEY TCS (MILL HILL) LIMITED Director 2017-07-10 CURRENT 2002-04-10 Active
MARK JOHN DILLEY TCS (GREENHITHE) LIMITED Director 2017-07-10 CURRENT 2002-04-10 Active
MARK JOHN DILLEY TCS ENERGY LIMITED Director 2017-07-10 CURRENT 2002-04-11 Active
MARK JOHN DILLEY RIVERSIDE (LEEDS) LIMITED Director 2017-07-10 CURRENT 2002-10-22 Active
MARK JOHN DILLEY TCS (PARLIAMENT STREET 2) LIMITED Director 2017-07-10 CURRENT 2003-05-18 Active
MARK JOHN DILLEY TCS CAR PARKS LIMITED Director 2017-07-10 CURRENT 2003-07-28 Active
MARK JOHN DILLEY TCS SOLAR LIMITED Director 2017-07-10 CURRENT 2004-04-27 Active
MARK JOHN DILLEY TCS PROPERTY MANAGEMENT LIMITED Director 2017-07-10 CURRENT 2004-11-09 Active
MARK JOHN DILLEY TOWN CENTRE CAR PARKS LIMITED Director 2017-07-10 CURRENT 2005-06-29 Active
MARK JOHN DILLEY TCCP (CLARENCE DOCK) LIMITED Director 2017-07-10 CURRENT 2007-04-19 Active
MARK JOHN DILLEY TCS (MILNGAVIE) LIMITED Director 2017-07-10 CURRENT 2007-10-05 Active
MARK JOHN DILLEY TCS EASTGATE LIMITED Director 2017-07-10 CURRENT 2008-04-03 Active
MARK JOHN DILLEY TCS (ROCHDALE MANAGEMENT) LIMITED Director 2017-07-10 CURRENT 2011-07-20 Active
MARK JOHN DILLEY TCS (ROCHDALE JV) LIMITED Director 2017-07-10 CURRENT 2011-07-20 Active
MARK JOHN DILLEY TCS PARK ROW LIMITED Director 2017-07-10 CURRENT 2012-05-21 Active
MARK JOHN DILLEY TCS (MERRION HOUSE JVCO1) LIMITED Director 2017-07-10 CURRENT 2013-06-07 Active
MARK JOHN DILLEY TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED Director 2017-07-10 CURRENT 2013-09-18 Active
MARK JOHN DILLEY MIDDCO 6 LIMITED Director 2017-07-10 CURRENT 2015-12-08 Active - Proposal to Strike off
MARK JOHN DILLEY TCS (WHITEHALL PLAZA) LIMITED Director 2017-07-10 CURRENT 2015-12-18 Active
MARK JOHN DILLEY TCS (TARIFF STREET) LIMITED Director 2017-07-10 CURRENT 2015-12-24 Active
MARK JOHN DILLEY TCS (9 CHEAPSIDE) LIMITED Director 2017-07-10 CURRENT 2016-04-21 Active
MARK JOHN DILLEY TCS (BROWNSFIELD MILL) LIMITED Director 2017-07-10 CURRENT 2016-07-22 Active
MARK JOHN DILLEY BLACKPOOL MARKETS LIMITED Director 2017-07-10 CURRENT 1992-08-17 Active
MARK JOHN DILLEY DUNDONALD PROPERTY INVESTMENTS LIMITED Director 2017-07-10 CURRENT 1998-11-23 Active
MARK JOHN DILLEY NO 29 MANAGEMENT CO (EASTGATE) LIMITED Director 2017-07-10 CURRENT 1999-11-09 Active
MARK JOHN DILLEY CITIPARK PLC Director 2017-07-10 CURRENT 2014-01-08 Active
MARK JOHN DILLEY BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2017-07-10 CURRENT 2016-01-13 Active
MARK JOHN DILLEY TOWN CENTRE SECURITIES PLC Director 2017-07-10 CURRENT 1959-03-17 Active
MARK JOHN DILLEY T.HERBERT KAYE'S ESTATES LIMITED Director 2017-07-10 CURRENT 1927-12-17 Active
MARK JOHN DILLEY TCS HOLDINGS LIMITED Director 2017-07-10 CURRENT 1988-06-27 Active
MARK JOHN DILLEY TOWN CENTRE SERVICES LIMITED Director 2017-07-10 CURRENT 1988-08-10 Active
MARK JOHN DILLEY TOWN CENTRE SECURITIES (MANCHESTER) LIMITED Director 2017-07-10 CURRENT 1913-06-10 Active
MARK JOHN DILLEY TOWN CENTRE ENTERPRISES LIMITED Director 2017-07-10 CURRENT 1927-04-06 Active
MARK JOHN DILLEY TOWN CENTRE SECURITIES (SCOTLAND) LIMITED Director 2017-07-10 CURRENT 1963-02-04 Active
MARK JOHN DILLEY MERRION CENTRE LIMITED(THE) Director 2017-07-10 CURRENT 1964-08-07 Active
MARK JOHN DILLEY BUCKLEY PROPERTIES (LEEDS) LIMITED Director 2017-07-10 CURRENT 1960-01-19 Active
MARK JOHN DILLEY TCS LEASEHOLD INVESTMENTS LIMITED Director 2017-07-10 CURRENT 1998-12-16 Active
MARK JOHN DILLEY TCS PICCADILLY LIMITED Director 2017-07-10 CURRENT 2001-11-06 Active
MARK JOHN DILLEY TCS (ISLEWORTH) LIMITED Director 2017-07-10 CURRENT 2002-04-10 Active
MARK JOHN DILLEY TCS (PARLIAMENT STREET 1) LIMITED Director 2017-07-10 CURRENT 2003-05-18 Active
MARK JOHN DILLEY DUNDONALD PROPERTY DEVELOPMENTS LIMITED Director 2017-07-10 CURRENT 2007-11-19 Active
MARK JOHN DILLEY TCS (MERRION HOUSE JVCO2) LIMITED Director 2017-07-10 CURRENT 2013-06-07 Active
RICHARD ANTHONY LEWIS BLG (BURLINGTON HOUSE) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
RICHARD ANTHONY LEWIS CECIL COURT MANAGEMENT COMPANY (HARROGATE) LIMITED Director 2016-07-26 CURRENT 2004-02-19 Active
RICHARD ANTHONY LEWIS TCS (BROWNSFIELD MILL) LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
RICHARD ANTHONY LEWIS TCS (9 CHEAPSIDE) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RICHARD ANTHONY LEWIS BELGRAVIA LIVING GROUP LIMITED Director 2016-02-12 CURRENT 2015-04-22 Active
RICHARD ANTHONY LEWIS MIDDCO 6 LIMITED Director 2016-02-12 CURRENT 2015-12-08 Active - Proposal to Strike off
RICHARD ANTHONY LEWIS BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
RICHARD ANTHONY LEWIS TCS (TARIFF STREET) LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
RICHARD ANTHONY LEWIS TCS (WHITEHALL PLAZA) LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
RICHARD ANTHONY LEWIS CITIPARK MANAGEMENT LIMITED Director 2014-01-29 CURRENT 2014-01-08 Active
RICHARD ANTHONY LEWIS CITIPARK PLC Director 2014-01-29 CURRENT 2014-01-08 Active
RICHARD ANTHONY LEWIS MILNGAVIE EAST LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
RICHARD ANTHONY LEWIS TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED Director 2013-10-03 CURRENT 2013-09-18 Active
RICHARD ANTHONY LEWIS TCS (MERRION HOUSE JVCO1) LIMITED Director 2013-06-14 CURRENT 2013-06-07 Active
RICHARD ANTHONY LEWIS TCS (MERRION HOUSE JVCO2) LIMITED Director 2013-06-14 CURRENT 2013-06-07 Active
RICHARD ANTHONY LEWIS TCS (GLASGOW) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-03-18
RICHARD ANTHONY LEWIS APPERLEY BRIDGE LIMITED Director 2012-08-10 CURRENT 2009-04-16 Active
RICHARD ANTHONY LEWIS TCS PARK ROW LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
RICHARD ANTHONY LEWIS CITYCO (MANCHESTER) LIMITED Director 2012-03-01 CURRENT 2000-05-05 Active
RICHARD ANTHONY LEWIS TCS (ROCHDALE MANAGEMENT) LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active
RICHARD ANTHONY LEWIS TCS (ROCHDALE JV) LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active
RICHARD ANTHONY LEWIS BUCKLEY PROPERTIES (LEEDS) LIMITED Director 2008-11-14 CURRENT 1960-01-19 Active
RICHARD ANTHONY LEWIS TCS EASTGATE LIMITED Director 2008-04-03 CURRENT 2008-04-03 Active
RICHARD ANTHONY LEWIS NO 29 MANAGEMENT CO (EASTGATE) LIMITED Director 2008-02-06 CURRENT 1999-11-09 Active
RICHARD ANTHONY LEWIS DUNDONALD PROPERTY DEVELOPMENTS LIMITED Director 2007-12-07 CURRENT 2007-11-19 Active
RICHARD ANTHONY LEWIS TCS (MILNGAVIE) LIMITED Director 2007-10-09 CURRENT 2007-10-05 Active
RICHARD ANTHONY LEWIS DUNDONALD (CUMBERNAULD) LIMITED Director 2007-05-09 CURRENT 2006-10-31 Active
RICHARD ANTHONY LEWIS TCCP (CLARENCE DOCK) LIMITED Director 2007-05-09 CURRENT 2007-04-19 Active
RICHARD ANTHONY LEWIS TOWN CENTRE CAR PARKS LIMITED Director 2005-08-26 CURRENT 2005-06-29 Active
RICHARD ANTHONY LEWIS TCS PROPERTY MANAGEMENT LIMITED Director 2004-12-10 CURRENT 2004-11-09 Active
RICHARD ANTHONY LEWIS TCS SOLAR LIMITED Director 2004-07-05 CURRENT 2004-04-27 Active
RICHARD ANTHONY LEWIS TCS CAR PARKS LIMITED Director 2003-10-07 CURRENT 2003-07-28 Active
RICHARD ANTHONY LEWIS TCS (PARLIAMENT STREET 2) LIMITED Director 2003-06-06 CURRENT 2003-05-18 Active
RICHARD ANTHONY LEWIS TCS (PARLIAMENT STREET 1) LIMITED Director 2003-06-06 CURRENT 2003-05-18 Active
RICHARD ANTHONY LEWIS RIVERSIDE (LEEDS) LIMITED Director 2002-11-21 CURRENT 2002-10-22 Active
RICHARD ANTHONY LEWIS EMETT EXHIBITIONS LIMITED Director 2002-05-23 CURRENT 1981-02-11 Active
RICHARD ANTHONY LEWIS TCS TRADING LIMITED Director 2002-05-23 CURRENT 1995-05-24 Active
RICHARD ANTHONY LEWIS TCS FINANCE LIMITED Director 2002-05-23 CURRENT 1995-10-02 Active
RICHARD ANTHONY LEWIS TCS TRUSTEES LIMITED Director 2002-05-23 CURRENT 1995-10-12 Active
RICHARD ANTHONY LEWIS CITIFLEX PLC Director 2002-05-23 CURRENT 1997-06-11 Active
RICHARD ANTHONY LEWIS BLACKPOOL MARKETS LIMITED Director 2002-05-23 CURRENT 1992-08-17 Active
RICHARD ANTHONY LEWIS DUNDONALD PROPERTY INVESTMENTS LIMITED Director 2002-05-23 CURRENT 1998-11-23 Active
RICHARD ANTHONY LEWIS T.HERBERT KAYE'S ESTATES LIMITED Director 2002-05-23 CURRENT 1927-12-17 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SERVICES LIMITED Director 2002-05-23 CURRENT 1988-08-10 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SECURITIES (MANCHESTER) LIMITED Director 2002-05-23 CURRENT 1913-06-10 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SECURITIES (SCOTLAND) LIMITED Director 2002-05-23 CURRENT 1963-02-04 Active
RICHARD ANTHONY LEWIS MERRION CENTRE LIMITED(THE) Director 2002-05-23 CURRENT 1964-08-07 Active
RICHARD ANTHONY LEWIS TCS (MILL HILL) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
RICHARD ANTHONY LEWIS TCS (GREENHITHE) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
RICHARD ANTHONY LEWIS TCS ENERGY LIMITED Director 2002-05-21 CURRENT 2002-04-11 Active
RICHARD ANTHONY LEWIS TCS (ISLEWORTH) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
RICHARD ANTHONY LEWIS TCS PLC Director 2002-02-15 CURRENT 2001-11-28 Active
RICHARD ANTHONY LEWIS TCS PROPERTIES LIMITED Director 2002-01-28 CURRENT 1993-06-23 Active
RICHARD ANTHONY LEWIS TCS FREEHOLD INVESTMENTS LIMITED Director 2002-01-28 CURRENT 1998-12-16 Active
RICHARD ANTHONY LEWIS TCS HOLDINGS LIMITED Director 2002-01-28 CURRENT 1988-06-27 Active
RICHARD ANTHONY LEWIS TOWN CENTRE ENTERPRISES LIMITED Director 2002-01-28 CURRENT 1927-04-06 Active
RICHARD ANTHONY LEWIS TCS LEASEHOLD INVESTMENTS LIMITED Director 2002-01-28 CURRENT 1998-12-16 Active
RICHARD ANTHONY LEWIS TCS WHITEHALL RIVERSIDE LIMITED Director 2001-12-11 CURRENT 2001-11-27 Active
RICHARD ANTHONY LEWIS TCS PICCADILLY LIMITED Director 2001-12-11 CURRENT 2001-11-06 Active
RICHARD ANTHONY LEWIS TCS (RESIDENTIAL) LIMITED Director 2001-09-27 CURRENT 2001-07-10 Active
RICHARD ANTHONY LEWIS TCS (BOTHWELL STREET) LIMITED Director 2001-08-06 CURRENT 2001-06-25 Active
RICHARD ANTHONY LEWIS TCS (RESIDENTIAL CONVERSIONS) LIMITED Director 2001-02-26 CURRENT 2000-03-13 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED Director 2001-02-26 CURRENT 2000-03-13 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SECURITIES PLC Director 2001-02-01 CURRENT 1959-03-17 Active
RICHARD ANTHONY LEWIS TCS (BOLTON) LIMITED Director 2001-01-08 CURRENT 2000-11-09 Active
RICHARD ANTHONY LEWIS TASSGANDER LIMITED Director 2000-12-13 CURRENT 2000-09-25 Active
RICHARD ANTHONY LEWIS R L DEVELOPMENT CONSULTANTS LIMITED Director 1991-07-10 CURRENT 1987-11-17 Active - Proposal to Strike off
CHARLES BENJAMIN AARON ZIFF BLG (BURLINGTON HOUSE) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
CHARLES BENJAMIN AARON ZIFF BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2016-06-30 CURRENT 2016-01-13 Active
CHARLES BENJAMIN AARON ZIFF BELGRAVIA LIVING GROUP LIMITED Director 2016-02-12 CURRENT 2015-04-22 Active
CHARLES BENJAMIN AARON ZIFF MIDDCO 6 LIMITED Director 2016-02-12 CURRENT 2015-12-08 Active - Proposal to Strike off
EDWARD MAX ZIFF UNITED HEBREW CONGREGATION LEEDS Director 2018-06-13 CURRENT 1984-04-24 Active
EDWARD MAX ZIFF BLG (BURLINGTON HOUSE) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
EDWARD MAX ZIFF TCS (BROWNSFIELD MILL) LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
EDWARD MAX ZIFF BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2016-06-30 CURRENT 2016-01-13 Active
EDWARD MAX ZIFF TCS (9 CHEAPSIDE) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
EDWARD MAX ZIFF TCS (WHITEHALL PLAZA) LIMITED Director 2016-04-04 CURRENT 2015-12-18 Active
EDWARD MAX ZIFF BELGRAVIA LIVING GROUP LIMITED Director 2016-02-12 CURRENT 2015-04-22 Active
EDWARD MAX ZIFF MIDDCO 6 LIMITED Director 2016-02-12 CURRENT 2015-12-08 Active - Proposal to Strike off
EDWARD MAX ZIFF CITIPARK MANAGEMENT LIMITED Director 2014-01-29 CURRENT 2014-01-08 Active
EDWARD MAX ZIFF CITIPARK PLC Director 2014-01-29 CURRENT 2014-01-08 Active
EDWARD MAX ZIFF MILNGAVIE EAST LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
EDWARD MAX ZIFF TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED Director 2013-10-03 CURRENT 2013-09-18 Active
EDWARD MAX ZIFF TCS (MERRION HOUSE JVCO1) LIMITED Director 2013-06-14 CURRENT 2013-06-07 Active
EDWARD MAX ZIFF TCS (MERRION HOUSE JVCO2) LIMITED Director 2013-06-14 CURRENT 2013-06-07 Active
EDWARD MAX ZIFF TCS (GLASGOW) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-03-18
EDWARD MAX ZIFF TCS PARK ROW LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
EDWARD MAX ZIFF TCS (ROCHDALE MANAGEMENT) LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active
EDWARD MAX ZIFF TCS (ROCHDALE JV) LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active
EDWARD MAX ZIFF DAPPER INVESTMENTS LIMITED Director 2010-09-27 CURRENT 2009-10-14 Dissolved 2015-03-10
EDWARD MAX ZIFF APPERLEY BRIDGE LIMITED Director 2009-05-06 CURRENT 2009-04-16 Active
EDWARD MAX ZIFF TWO YEARS LIMITED Director 2009-02-13 CURRENT 2009-02-03 Dissolved 2013-11-05
EDWARD MAX ZIFF THREE YEARS LIMITED Director 2009-02-11 CURRENT 2009-02-03 Dissolved 2013-08-20
EDWARD MAX ZIFF TCS EASTGATE LIMITED Director 2008-04-08 CURRENT 2008-04-03 Active
EDWARD MAX ZIFF NO 29 MANAGEMENT CO (EASTGATE) LIMITED Director 2008-02-06 CURRENT 1999-11-09 Active
EDWARD MAX ZIFF DUNDONALD PROPERTY DEVELOPMENTS LIMITED Director 2007-12-07 CURRENT 2007-11-19 Active
EDWARD MAX ZIFF TCS (MILNGAVIE) LIMITED Director 2007-10-09 CURRENT 2007-10-05 Active
EDWARD MAX ZIFF DUNDONALD (CUMBERNAULD) LIMITED Director 2007-05-09 CURRENT 2006-10-31 Active
EDWARD MAX ZIFF TCCP (CLARENCE DOCK) LIMITED Director 2007-05-09 CURRENT 2007-04-19 Active
EDWARD MAX ZIFF TOWN CENTRE CAR PARKS LIMITED Director 2005-08-26 CURRENT 2005-06-29 Active
EDWARD MAX ZIFF TCS PROPERTY MANAGEMENT LIMITED Director 2004-12-10 CURRENT 2004-11-09 Active
EDWARD MAX ZIFF LEEDS JEWISH CARE SERVICES Director 2004-09-09 CURRENT 2004-09-09 Dissolved 2015-01-20
EDWARD MAX ZIFF TCS SOLAR LIMITED Director 2004-07-05 CURRENT 2004-04-27 Active
EDWARD MAX ZIFF TCS CAR PARKS LIMITED Director 2003-10-07 CURRENT 2003-07-28 Active
EDWARD MAX ZIFF TCS (PARLIAMENT STREET 2) LIMITED Director 2003-06-06 CURRENT 2003-05-18 Active
EDWARD MAX ZIFF TCS (PARLIAMENT STREET 1) LIMITED Director 2003-06-06 CURRENT 2003-05-18 Active
EDWARD MAX ZIFF ARNOLD SECURITIES LIMITED Director 2003-04-08 CURRENT 1969-12-01 Active
EDWARD MAX ZIFF RIVERSIDE (LEEDS) LIMITED Director 2002-11-21 CURRENT 2002-10-22 Active
EDWARD MAX ZIFF TCS TRUSTEES LIMITED Director 2002-05-23 CURRENT 1995-10-12 Active
EDWARD MAX ZIFF TCS (MILL HILL) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
EDWARD MAX ZIFF TCS (GREENHITHE) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
EDWARD MAX ZIFF TCS ENERGY LIMITED Director 2002-05-21 CURRENT 2002-04-11 Active
EDWARD MAX ZIFF TCS (ISLEWORTH) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
EDWARD MAX ZIFF TCS PLC Director 2002-02-15 CURRENT 2001-11-28 Active
EDWARD MAX ZIFF TCS WHITEHALL RIVERSIDE LIMITED Director 2001-12-11 CURRENT 2001-11-27 Active
EDWARD MAX ZIFF TCS PICCADILLY LIMITED Director 2001-12-11 CURRENT 2001-11-06 Active
EDWARD MAX ZIFF TCS (RESIDENTIAL) LIMITED Director 2001-09-27 CURRENT 2001-07-10 Active
EDWARD MAX ZIFF TCS (BOTHWELL STREET) LIMITED Director 2001-08-06 CURRENT 2001-06-25 Active
EDWARD MAX ZIFF TCS (BOLTON) LIMITED Director 2000-12-11 CURRENT 2000-11-09 Active
EDWARD MAX ZIFF TASSGANDER LIMITED Director 2000-11-15 CURRENT 2000-09-25 Active
EDWARD MAX ZIFF TCS (RESIDENTIAL CONVERSIONS) LIMITED Director 2000-03-29 CURRENT 2000-03-13 Active
EDWARD MAX ZIFF TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED Director 2000-03-29 CURRENT 2000-03-13 Active
EDWARD MAX ZIFF TCS FREEHOLD INVESTMENTS LIMITED Director 1999-01-15 CURRENT 1998-12-16 Active
EDWARD MAX ZIFF TCS LEASEHOLD INVESTMENTS LIMITED Director 1999-01-15 CURRENT 1998-12-16 Active
EDWARD MAX ZIFF DUNDONALD PROPERTY INVESTMENTS LIMITED Director 1998-12-07 CURRENT 1998-11-23 Active
EDWARD MAX ZIFF CITIFLEX PLC Director 1998-04-14 CURRENT 1997-06-11 Active
EDWARD MAX ZIFF BUCKLEY PROPERTIES (LEEDS) LIMITED Director 1996-09-02 CURRENT 1960-01-19 Active
EDWARD MAX ZIFF MERRION CENTRE LIMITED(THE) Director 1996-07-23 CURRENT 1964-08-07 Active
EDWARD MAX ZIFF TCS FINANCE LIMITED Director 1995-12-06 CURRENT 1995-10-02 Active
EDWARD MAX ZIFF TCS TRADING LIMITED Director 1995-06-21 CURRENT 1995-05-24 Active
EDWARD MAX ZIFF TCS PROPERTIES LIMITED Director 1993-06-29 CURRENT 1993-06-23 Active
EDWARD MAX ZIFF TCS HOLDINGS LIMITED Director 1993-03-30 CURRENT 1988-06-27 Active
EDWARD MAX ZIFF BLACKPOOL MARKETS LIMITED Director 1993-03-18 CURRENT 1992-08-17 Active
EDWARD MAX ZIFF EMETT EXHIBITIONS LIMITED Director 1992-12-27 CURRENT 1981-02-11 Active
EDWARD MAX ZIFF TOWN CENTRE SERVICES LIMITED Director 1991-12-27 CURRENT 1988-08-10 Active
EDWARD MAX ZIFF TOWN CENTRE SECURITIES (MANCHESTER) LIMITED Director 1991-12-27 CURRENT 1913-06-10 Active
EDWARD MAX ZIFF TOWN CENTRE ENTERPRISES LIMITED Director 1991-12-27 CURRENT 1927-04-06 Active
EDWARD MAX ZIFF TOWN CENTRE SECURITIES PLC Director 1991-12-26 CURRENT 1959-03-17 Active
EDWARD MAX ZIFF FAMILY COMPANY INVESTMENTS LIMITED Director 1991-12-17 CURRENT 1966-06-15 Active
EDWARD MAX ZIFF T.HERBERT KAYE'S ESTATES LIMITED Director 1991-12-17 CURRENT 1927-12-17 Active
EDWARD MAX ZIFF ZIFF PROPERTIES LIMITED Director 1991-12-17 CURRENT 1974-01-07 Active
EDWARD MAX ZIFF TOWN CENTRE SECURITIES (SCOTLAND) LIMITED Director 1991-12-17 CURRENT 1963-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-03-09Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-09Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-09Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-09Audit exemption subsidiary accounts made up to 2023-06-30
2023-10-19CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 103809880002
2023-03-01Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-01Audit exemption subsidiary accounts made up to 2022-06-30
2023-02-17Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-02-17Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-06-17AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-09-08AP01DIRECTOR APPOINTED MR STEWART MACNEILL
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN DILLEY
2021-05-04AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA MARGARET SHILLAW
2020-07-06AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-05AP01DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY LEWIS
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-03-27AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 103809880001
2017-10-06AP01DIRECTOR APPOINTED MR EDWARD MAX ZIFF
2017-10-06AP01DIRECTOR APPOINTED MR CHARLES BENJAMIN AARON ZIFF
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN SINCLAIR SYERS
2017-09-06TM02Termination of appointment of Duncan Sinclair Syers on 2017-09-05
2017-07-25AP01DIRECTOR APPOINTED MR MARK JOHN DILLEY
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ZIFF
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ZIFF
2016-10-10AA01Current accounting period shortened from 30/09/17 TO 30/06/17
2016-09-17LATEST SOC17/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to TCS (MERRION HOTEL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TCS (MERRION HOTEL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TCS (MERRION HOTEL) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TCS (MERRION HOTEL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCS (MERRION HOTEL) LIMITED
Trademarks
We have not found any records of TCS (MERRION HOTEL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCS (MERRION HOTEL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as TCS (MERRION HOTEL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TCS (MERRION HOTEL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCS (MERRION HOTEL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TCS (MERRION HOTEL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS2 8LY