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PARK TOWER HOTEL LIMITED (THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Park Tower Hotel Limited (the). The company was founded 53 years ago and was given the registration number 01009626. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PARK TOWER HOTEL LIMITED (THE)
Company Number:01009626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1971
End of financial year:29 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:5 New Street Square, London, England, EC4A 3TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, England, EC4A 3TW

Corporate Secretary02 December 2013Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director30 August 2017Active
5, New Street Square, London, England, EC4A 3TW

Director-Active
5, New Street Square, London, England, EC4A 3TW

Director-Active
5, New Street Square, London, England, EC4A 3TW

Director09 December 2008Active
PO BOX 1800, Dubai, Uae,

Secretary27 July 1993Active
17 Lytchet Road, Bromley, BR1 4DU

Secretary-Active
8 Caves Lane, Bedford, MK40 3DR

Secretary07 June 1996Active
P.O. Box 207, Dubai, Uae,

Director-Active
North Sydmonton House, Ecchinswell, Newbury, RG15 8UL

Director-Active
67 Eccleston Square Mews, London, SW1V 1QN

Director-Active
17 Lytchet Road, Bromley, BR1 4DU

Director-Active

People with Significant Control

Park Tower Investments Limited
Notified on:04 December 2017
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette filings brought up to date.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-12-14Accounts

Accounts with accounts type full.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-01-11Mortgage

Mortgage satisfy charge full.

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2023-01-11Mortgage

Mortgage satisfy charge full.

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2023-01-11Mortgage

Mortgage satisfy charge full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-08Annual return

Second filing of annual return with made up date.

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2022-11-08Annual return

Second filing of annual return with made up date.

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2022-11-08Annual return

Second filing of annual return with made up date.

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2022-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-09Accounts

Accounts with accounts type full.

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2022-07-14Mortgage

Mortgage satisfy charge full.

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2022-07-14Mortgage

Mortgage satisfy charge full.

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2022-07-14Mortgage

Mortgage satisfy charge full.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type full.

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2021-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-22Accounts

Change account reference date company previous shortened.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-03Officers

Change person director company with change date.

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