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Park Tower Hotel Limited (The)

01009626

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 30/04/1971

Compliance

Last accounts

29/12/2025

full

Next accounts due

29/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr. Amer Mohammed Mahdi Mohsin Al Tajir

director · Since 09/12/2008

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES

Taylor Wessing Secretaries Limited

secretary · Since 02/12/2013

BRITISH

Also on 1085 other boards

Winston Taylor Secretaries Limited

corporate secretary · Since 02/12/2013

BRITISH

Khalid Mohamed Mahdi Al Tajir

director · Since 30/08/2017

BUSINESSMAN

EMIRATI · UNITED ARAB EMIRATES

Amer Mohammed Mahdi Mohsin Al Tajir

director · Since 09/12/2008

Emirati · United Arab Emirates

Taylor Wessing Secretaries Limited

corporate secretary · Since 02/12/2013

Reg: 04328885

Also on 1085 other boards

Khalid Mohamed Mahdi Al Tajir

director · Since 30/08/2017

Emirati · United Arab Emirates

Former

Amer Mahdi Al Tajir

director · Resigned 27/07/1993

Mohammed Mahdi Al Tajir

secretary · Resigned 31/12/1993

Richard Quinn Dunn

director · Resigned 14/10/1995

Lawrence Charles Madiona

director · Resigned 07/06/1996

Lawrence Charles Madiona

secretary · Resigned 07/06/1996

Robert Frank Gibbons

director · Resigned 07/07/2003

Charles Desmond Parte

secretary · Resigned 18/09/2013

Mohamed Sadiq Al Tajir

director · Resigned 31/12/2024

Mohammed Mahdi Al Tajir

director · Resigned 13/11/2025

Persons with Significant Control

Park Tower Investments Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02773984 · Companies House · Limited By Shares

Notified 04/12/2017

Charges2 outstanding

Charge
outstanding

TRIMONT EUROPE LIMITED

Created 15/10/2025Registered 15/10/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT (AS SECURITY TRUSTEE FOR ITSEL

Created 24/07/2025Registered 01/08/2025Satisfied 16/10/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/11/2024Registered 26/11/2024Satisfied 16/10/2025
Charge
satisfied

OXANE PARTNERS LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 15/11/2022Registered 17/11/2022Satisfied 16/10/2025
Charge
outstanding

HSBC UK BANK PLC AS CHARGEE

Created 28/10/2022Registered 08/11/2022
Charge
satisfied

HSBC UK BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/03/2021Registered 29/03/2021Satisfied 11/01/2023
Charge
satisfied

HSBC UK BANK PLC

Created 18/11/2020Registered 24/11/2020Satisfied 11/01/2023
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 31/05/2019Registered 10/06/2019Satisfied 11/01/2023
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND AS TRUSTEE FOR BANK OF SCO

Created 07/11/2012Registered 21/11/2012Satisfied 14/07/2022
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AGENT)

Created 29/04/2009Registered 06/05/2009Satisfied 14/07/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/08/2007Registered 29/08/2007Satisfied 14/07/2022

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 5 New Street Square
2026-08-11

5 NEW STREET SQUARE

post town → London
2026-08-11

LONDON

officer appointed → TAYLOR WESSING SECRETARIES LIMITED
2026-08-11
officer appointed → AL TAJIR, Khalid Mohamed Mahdi
2026-08-11
officer appointed → TAJIR, Amer Mohammed Mahdi Mohsin Al, Mr.
2026-08-11