PARK TOWER HOTEL LIMITED (THE)
Overview
| Company Name | PARK TOWER HOTEL LIMITED (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01009626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK TOWER HOTEL LIMITED (THE)?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PARK TOWER HOTEL LIMITED (THE) located?
| Registered Office Address | 5 New Street Square EC4A 3TW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK TOWER HOTEL LIMITED (THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for PARK TOWER HOTEL LIMITED (THE)?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for PARK TOWER HOTEL LIMITED (THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 010096260022, created on Jul 24, 2025 | 40 pages | MR01 | ||
Full accounts made up to Dec 29, 2024 | 25 pages | AA | ||
Termination of appointment of Mohamed Sadiq Al Tajir as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 010096260021, created on Nov 19, 2024 | 15 pages | MR01 | ||
Director's details changed for Mr. Amer Mohammed Mahdi Altajir on Oct 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 29, 2023 | 25 pages | AA | ||
Director's details changed for Khalid Mohamed Mahdi Al Tajir on Sep 06, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 29, 2022 | 25 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 29, 2021 | 25 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 010096260017 in full | 1 pages | MR04 | ||
Satisfaction of charge 010096260016 in full | 1 pages | MR04 | ||
Satisfaction of charge 010096260018 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 010096260020, created on Nov 15, 2022 | 55 pages | MR01 | ||
Second filing of the annual return made up to Nov 30, 2015 | 20 pages | RP04AR01 | ||
Second filing of the annual return made up to Nov 30, 2013 | 20 pages | RP04AR01 | ||
Second filing of the annual return made up to Nov 30, 2014 | 20 pages | RP04AR01 | ||
Registration of charge 010096260019, created on Oct 28, 2022 | 23 pages | MR01 | ||
Full accounts made up to Dec 29, 2020 | 28 pages | AA | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Who are the officers of PARK TOWER HOTEL LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 England |
| 84071220002 | ||||||||||
| AL TAJIR, Khalid Mohamed Mahdi | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Arab Emirates | Emirati | Businessman | 61351030030 | ||||||||
| AL TAJIR, Mohammed Mahdi, His Excellency | Director | New Street Square EC4A 3TW London 5 England | United Arab Emirates | Emirati | Businessman | 35771650001 | ||||||||
| ALTAJIR, Amer Mohammed Mahdi, Mr. | Director | New Street Square EC4A 3TW London 5 England | United Arab Emirates | Emirati | Director | 135323660002 | ||||||||
| AL TAJIR, Mohammed Mahdi, His Excellency | Secretary | PO BOX 1800 Dubai Uae | Emirati | Businessman | 35771650001 | |||||||||
| MADIONA, Lawrence Charles | Secretary | 17 Lytchet Road BR1 4DU Bromley Kent | British | 25865580001 | ||||||||||
| PARTE, Charles Desmond | Secretary | 8 Caves Lane MK40 3DR Bedford Bedfordshire | British | 17639070001 | ||||||||||
| AL TAJIR, Amer Mahdi | Director | P.O. Box 207 Dubai Uae | Uae | Manager | 61351140003 | |||||||||
| AL TAJIR, Mohamed Sadiq, Mr. | Director | New Street Square EC4A 3TW London 5 England | United Kingdom | Bahraini | Businessman | 34623930009 | ||||||||
| DUNN, Richard Quinn | Director | North Sydmonton House Ecchinswell RG15 8UL Newbury Berkshire | British | Solicitor | 10120570001 | |||||||||
| GIBBONS, Robert Frank | Director | 67 Eccleston Square Mews SW1V 1QN London | England | British | Solicitor | 41612850001 | ||||||||
| MADIONA, Lawrence Charles | Director | 17 Lytchet Road BR1 4DU Bromley Kent | British | Director | 25865580001 |
Who are the persons with significant control of PARK TOWER HOTEL LIMITED (THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Park Tower Investments Limited | Dec 04, 2017 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PARK TOWER HOTEL LIMITED (THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | Nov 30, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0