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Tcs Park Row Limited

08077103

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Town Centre House, The Merrion Centre, Leeds, LS2 8LY
Incorporated 21/05/2012

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Edward Max Ziff

director · Since 21/05/2012

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 59 other boards

Mr Stewart Macneill

director · Since 01/06/2021

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 66 other boards

Edward Max Ziff

director · Since 21/05/2012

British · England · Age 66

Stewart Macneill

director · Since 01/06/2021

British · England · Age 52

Former

Christopher John Kelly

director · Resigned 11/04/2014

Christopher John Kelly

secretary · Resigned 11/04/2014

Duncan Sinclair Syers

director · Resigned 05/09/2017

Duncan Sinclair Syers

secretary · Resigned 05/09/2017

Richard Anthony Lewis

director · Resigned 20/11/2018

Lynda Margaret Shillaw

director · Resigned 07/08/2020

Mark John Dilley

director · Resigned 28/02/2021

Persons with Significant Control

Town Centre Securities Plc

75–100% shares

Town Centre House, Merrion Centre, Leeds, LS2 8LY

Reg: 623364 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2012Registered 20/07/2012Satisfied 01/08/2018

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Town Centre House
2026-06-06

TOWN CENTRE HOUSE

post townLeeds
2026-06-06

LEEDS

officer appointedMACNEILL, Stewart
2026-06-06
officer appointedZIFF, Edward Max
2026-06-06