PARK TOWER HOTEL LIMITED (THE)
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 01009626
Status Active
Incorporation Date 30 April 1971
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Registration of charge 010096260012, created on 7 February 2017; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PARK TOWER HOTEL LIMITED (THE) are www.parktowerhotellimited.co.uk, and www.park-tower-hotel-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Tower Hotel Limited The is a Private Limited Company. The company registration number is 01009626. Park Tower Hotel Limited The has been working since 30 April 1971. The present status of the company is Active. The registered address of Park Tower Hotel Limited The is 5 New Street Square London England Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. AL TAJIR, Mohammed Sadeq is a Director of the company. AL TAJIR, Mohammed Mahdi, His Excellency is a Director of the company. ALTAJIR, Amer Mohammed Mahdi is a Director of the company. Secretary AL TAJIR, Mohammed Mahdi, His Excellency has been resigned. Secretary MADIONA, Lawrence Charles has been resigned. Secretary PARTE, Charles Desmond has been resigned. Director AL TAJIR, Amer Mahdi has been resigned. Director DUNN, Richard Quinn has been resigned. Director GIBBONS, Robert Frank has been resigned. Director MADIONA, Lawrence Charles has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 02 December 2013
Director
AL TAJIR, Mohammed Sadeq

84 years old
Director
AL TAJIR, Mohammed Mahdi, His Excellency

93 years old
Director
ALTAJIR, Amer Mohammed Mahdi
Appointed Date: 09 December 2008
63 years old

Resigned Directors

Secretary
AL TAJIR, Mohammed Mahdi, His Excellency
Resigned: 31 December 1993
Appointed Date: 27 July 1993
Secretary
MADIONA, Lawrence Charles
Resigned: 07 June 1996
Secretary
PARTE, Charles Desmond
Resigned: 18 September 2013
Appointed Date: 07 June 1996
Director
AL TAJIR, Amer Mahdi
Resigned: 27 July 1993
63 years old
Director
DUNN, Richard Quinn
Resigned: 14 October 1995
88 years old
Director
GIBBONS, Robert Frank
Resigned: 07 July 2003
88 years old
Director
MADIONA, Lawrence Charles
Resigned: 07 June 1996
109 years old

PARK TOWER HOTEL LIMITED (THE) Events

08 Feb 2017
Registration of charge 010096260012, created on 7 February 2017
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
18 Nov 2016
Full accounts made up to 31 December 2015
17 Oct 2016
Appointment of Taylor Wessing Secretaries Limited as a secretary on 2 December 2013
17 Oct 2016
Registered office address changed from Arlington House Arlington House Arlington Street London SW1A 1RJ to 5 New Street Square London EC4A 3TW on 17 October 2016
...
... and 127 more events
30 Jul 1987
Accounts made up to 31 December 1985
24 Apr 1987
Accounts made up to 31 December 1984
02 Apr 1987
Return made up to 14/01/87; full list of members
12 Jan 1972
Company name changed\certificate issued on 12/01/72
30 Apr 1971
Certificate of incorporation

PARK TOWER HOTEL LIMITED (THE) Charges

7 February 2017
Charge code 0100 9626 0012
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: The park tower hotel, knightsbridge, london SW1X 7RQ and…
30 December 2014
Charge code 0100 9626 0011
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: The park tower hotel knightsbridge london…
16 December 2014
Charge code 0100 9626 0010
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: Land and buildings known as sheraton park tower hotel 101…
7 November 2012
Amendment and restatement agreement
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties and as Trustee for Bank of Scotland PLC Under the Corporate Guarantee (The "Agent")
Description: Each of the company, park investments and drift charged the…
29 April 2009
A supplemental charge
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (Agent)
Description: All security created under clause 2.2 of the deed is…
15 August 2007
The security agreement dated 15 august 2007
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Al interest in all investments plant and machinery all book…
24 February 2005
Security agreement
Delivered: 9 March 2005
Status: Satisfied on 4 October 2007
Persons entitled: Aareal Bank Ag as Agent and Trustee for the Finance Parties
Description: F/H the park tower hotel 101 knightsbridge london t/no…
14 April 2000
Deed of variation
Delivered: 27 April 2000
Status: Satisfied on 24 July 2007
Persons entitled: Bhf-Bank Ag (The Agent)
Description: The real property including the leasehold interest in the…
30 December 1998
Debenture
Delivered: 12 January 1999
Status: Satisfied on 24 July 2007
Persons entitled: Bhf-Bank Ag(The Agent)
Description: Fixed and floating charges over the undertaking and all…
7 March 1995
Mortgage debenture
Delivered: 28 March 1995
Status: Satisfied on 24 July 2007
Persons entitled: Bank Fuer Handel Und Effekten
Description: L/H property known as the sheraton park tower hotel, 101…
10 November 1993
Mortgage debenture
Delivered: 29 November 1993
Status: Satisfied on 22 January 1999
Persons entitled: Credit Suisse
Description: L/H property k/a the sheraton park tower hotel, 101…
15 March 1976
Equitable charge
Delivered: 29 March 1976
Status: Satisfied on 26 May 1993
Persons entitled: Midland Bank PLC
Description: All monies standing to the credit of anyaccount the company…

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