PARK TOWER HOTEL LIMITED (THE)

Company summary

Company number: 01009626
Status: ACTIVE
Incorporated / age: 30 April 197155 years
Registered office: 5 New Street Square, London, EC4A 3TW, England
Accounts due: 29 September 2026
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 02:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 New Street Square, London, EC4A 3TW, England
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR WESSING SECRETARIES LIMITED ACTIVE	Secretary	02 Dec 2013				5, New Street Square, London, EC4A 3TW, England
AL TAJIR, Khalid Mohamed Mahdi ACTIVE	Director	30 Aug 2017		United Arab Emirates	September 1958	5, New Street Square, London, EC4A 3TW, United Kingdom
TAJIR, Amer Mohammed Mahdi Mohsin Al, Mr. ACTIVE	Director	09 Dec 2008		United Arab Emirates	December 1961	5, New Street Square, London, EC4A 3TW, England
AL TAJIR, Mohammed Mahdi, His Excellency RESIGNED	Secretary	27 Jul 1993	31 Dec 1993			PO BOX 1800, Dubai, Uae
MADIONA, Lawrence Charles RESIGNED	Secretary		07 Jun 1996			17 Lytchet Road, Bromley, Kent, BR1 4DU
PARTE, Charles Desmond RESIGNED	Secretary	07 Jun 1996	18 Sep 2013			8 Caves Lane, Bedford, Bedfordshire, MK40 3DR
AL TAJIR, Amer Mahdi RESIGNED	Director		27 Jul 1993		December 1961	P.O. Box 207, Dubai, Uae
AL TAJIR, Mohamed Sadiq, Mr. RESIGNED	Director		31 Dec 2024	United Kingdom	April 1941	5, New Street Square, London, EC4A 3TW, England
AL TAJIR, Mohammed Mahdi, His Excellency RESIGNED	Director		13 Nov 2025	United Arab Emirates	December 1931	5, New Street Square, London, EC4A 3TW, England
DUNN, Richard Quinn RESIGNED	Director		14 Oct 1995		March 1937	North Sydmonton House, Ecchinswell, Newbury, Berkshire, RG15 8UL
GIBBONS, Robert Frank RESIGNED	Director		07 Jul 2003	England	March 1937	67 Eccleston Square Mews, London, SW1V 1QN
MADIONA, Lawrence Charles RESIGNED	Director		07 Jun 1996		June 1916	17 Lytchet Road, Bromley, Kent, BR1 4DU

TAYLOR WESSING SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Dec 2013
Address: 5, New Street Square, London, EC4A 3TW, England

AL TAJIR, Khalid Mohamed Mahdi ACTIVE
Role: Director
Appointed on: 30 Aug 2017
Country of Residence: United Arab Emirates
Date of birth: September 1958
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

TAJIR, Amer Mohammed Mahdi Mohsin Al, Mr. ACTIVE
Role: Director
Appointed on: 09 Dec 2008
Country of Residence: United Arab Emirates
Date of birth: December 1961
Address: 5, New Street Square, London, EC4A 3TW, England

AL TAJIR, Mohammed Mahdi, His Excellency RESIGNED
Role: Secretary
Appointed on: 27 Jul 1993
Resigned on: 31 Dec 1993
Address: PO BOX 1800, Dubai, Uae

MADIONA, Lawrence Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 1996
Address: 17 Lytchet Road, Bromley, Kent, BR1 4DU

PARTE, Charles Desmond RESIGNED
Role: Secretary
Appointed on: 07 Jun 1996
Resigned on: 18 Sep 2013
Address: 8 Caves Lane, Bedford, Bedfordshire, MK40 3DR

AL TAJIR, Amer Mahdi RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1993
Date of birth: December 1961
Address: P.O. Box 207, Dubai, Uae

AL TAJIR, Mohamed Sadiq, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 5, New Street Square, London, EC4A 3TW, England

AL TAJIR, Mohammed Mahdi, His Excellency RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2025
Country of Residence: United Arab Emirates
Date of birth: December 1931
Address: 5, New Street Square, London, EC4A 3TW, England

DUNN, Richard Quinn RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1995
Date of birth: March 1937
Address: North Sydmonton House, Ecchinswell, Newbury, Berkshire, RG15 8UL

GIBBONS, Robert Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2003
Country of Residence: England
Date of birth: March 1937
Address: 67 Eccleston Square Mews, London, SW1V 1QN

MADIONA, Lawrence Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1996
Date of birth: June 1916
Address: 17 Lytchet Road, Bromley, Kent, BR1 4DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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