PARK TOWER INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PARK TOWER INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARK TOWER INVESTMENTS LIMITED was incorporated 31 years ago on 16/12/1992 and has the registered number: 02773984. The accounts status is GROUP and accounts are next due on 29/12/2023.

PARK TOWER INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2021 29/12/2023

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MOHAMMED SADEQ AL TAJIR Apr 1941 Bahraini Director 1993-05-07 CURRENT
KHALID MOHAMED MAHDI AL TAJIR Sep 1958 Emirati Director 2017-08-30 CURRENT
MR. AMER MOHAMMED MAHDI AL TAJIR Dec 1961 Emirati Director 2009-03-23 CURRENT
HIS EXCELLENCY MOHAMMED MAHDI AL TAJIR Dec 1931 Emirati Director 1993-05-07 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2013-12-02 CURRENT
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1992-12-16 UNTIL 1993-05-07 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1992-12-16 UNTIL 1993-05-07 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1992-12-16 UNTIL 1993-05-07 RESIGNED
MR CHARLES DESMOND PARTE Aug 1935 British Secretary 1996-06-07 UNTIL 2013-09-18 RESIGNED
LAWRENCE CHARLES MADIONA Jun 1916 Secretary 1993-05-07 UNTIL 1996-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mohammed Mahdi His Excellency Al Tajir 2017-12-04 12/1931 Dubai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Khalid Mohamed Mahdi Al Tajir 2017-09-28 9/1958 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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