Park Tower Investments Limited

Active02773984 Private limited company
Incorporated
16 December 1992 (33 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2017
Emirati
Born September 1958 (68)
Corporate Secretary · Appointed 2 December 2013
Director · Appointed 23 March 2009
Emirati
Born December 1961 (64)
Officer history (7 former)
13 November 2025
13 November 2025
Resigned Al Tajir, Mohamed Sadiq, Mr. as Director
30 August 2017
Appointed Al Tajir, Khalid Mohamed Mahdi as Director
2 December 2013
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
18 September 2013
Resigned Parte, Charles Desmond as Secretary
23 March 2009
7 June 1996
Resigned Madiona, Lawrence Charles as Secretary
7 June 1996
Appointed Parte, Charles Desmond as Secretary
7 May 1993
Appointed Madiona, Lawrence Charles as Secretary
7 May 1993
Appointed Al Tajir, Mohamed Sadiq, Mr. as Director
7 May 1993
7 May 1993
Resigned Dwyer, Daniel John as Nominee Secretary
7 May 1993
Resigned Doyle, Betty June as Nominee Director
7 May 1993
Resigned Dwyer, Daniel John as Nominee Director
16 December 1992
Appointed Dwyer, Daniel John as Nominee Secretary
16 December 1992
Appointed Doyle, Betty June as Nominee Director
16 December 1992
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15941381
Former controllers (3)
25 November 2024
Ceased Amer Mohammed Mahdi Al Tajir — Has significant influence or control
25 November 2024
Ceased Khalid Mohamed Mahdi Al Tajir — Has significant influence or control
1 October 2024
Ceased Mohammed Mahdi His Excellency Al Tajir — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Park Tower Investments Limited This company Owns 75–100% of shares
Drift Properties Limited Owns 75–100% of shares
Park Tower Hotel Limited (The) Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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