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PARK TOWER HOTEL LIMITED (THE)

Learn more about PARK TOWER HOTEL LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARLINGTON HOUSE ARLINGTON HOUSE, ARLINGTON STREET, LONDON, SW1A 1RJ

PARK TOWER HOTEL LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01009626
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.30
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
THE SECURITY AGREEMENT DATED 15 AUGUST 2007 - Outstanding on 2007.08.29
LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AGENT)
A SUPPLEMENTAL CHARGE - Outstanding on 2009.05.06
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")
AMENDMENT AND RESTATEMENT AGREEMENT - Outstanding on 2012.11.21
AAREAL BANK AG
- Outstanding on 2014.12.20
AAREAL BANK AG
- Outstanding on 2015.01.07

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 1400000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010096260011
Form type: MR01
Date: 2015.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010096260010
Form type: MR01
Date: 2014.12.20
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMED SADEQ AL TAJIR / 20/01/2014
Form type: CH01
Date: 2014.01.21
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.10.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, SECRETARY CHARLES PARTE
Form type: TM02
Date: 2013.09.18
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REGISTERED OFFICE CHANGED ON 11/06/2013 FROM, 20 ARLINGTON STREET, LONDON, SW1A 1RG
Form type: AD01
Date: 2013.06.11
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.11
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY MOHAMMED MAHDI AL TAJIR / 22/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / AMER MOHAMMED MAHDI ALTAJIR / 22/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMED SADEQ AL TAJIR / 22/12/2009
Form type: CH01
Date: 2009.12.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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AMENDMENT & RESTATEMENT AGREEMENT 23/03/2009
Form type: RES13
Date: 2009.06.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.05.06
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RE AGREEMENT 23/03/2009
Form type: RES13
Date: 2009.04.07
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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ALTER ARTICLES 12/12/2008
Form type: RES01
Date: 2008.12.29
Child documents:
Document type: ANNOTATION
Date: 2008.12.29
Form type: RES13
Document description: COMPANY INFORMATION 12/12/2008
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.23
£2.95
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DIRECTOR APPOINTED AMER MOHAMMED MAHDI ALTAJIR
Form type: 288a
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.03

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Company directors and board members:

MOHAMMED MAHDI AL TAJIR (current)
Director, BUSINESSMAN, 1993.12.31
ARLINGTON HOUSE ARLINGTON HOUSE ARLINGTON STREET , LONDON
SW1A 1RJ
ENGLAND
MOHAMMED SADEQ AL TAJIR (current)
Director, BUSINESSMAN, 1991.12.31
ARLINGTON HOUSE ARLINGTON HOUSE ARLINGTON STREET , LONDON
SW1A 1RJ
ENGLAND
AMER MOHAMMED MAHDI ALTAJIR (current)
Director, 2008.12.09
ARLINGTON HOUSE ARLINGTON HOUSE ARLINGTON STREET , LONDON
SW1A 1RJ
ENGLAND
MOHAMMED MAHDI AL TAJIR (resigned)
Secretary, BUSINESSMAN, 1993.07.27 - 1993.12.31
PO BOX 1800 , DUBAI
UAE
LAWRENCE CHARLES MADIONA (resigned)
Secretary, 1991.12.31 - 1996.06.07
17 LYTCHET ROAD , BROMLEY
BR1 4DU, KENT
CHARLES DESMOND PARTE (resigned)
Secretary, 1996.06.07 - 2013.09.18
8 CAVES LANE , BEDFORD
MK40 3DR, BEDFORDSHIRE
AMER MAHDI AL TAJIR (resigned)
Director, MANAGER, 1991.12.31 - 1993.07.27
P.O. BOX 207 , DUBAI
UAE
RICHARD QUINN DUNN (resigned)
Director, SOLICITOR, 1991.12.31 - 1995.10.14
NORTH SYDMONTON HOUSE ECCHINSWELL , NEWBURY
RG15 8UL, BERKSHIRE
ROBERT FRANK GIBBONS (resigned)
Director, SOLICITOR, 1991.12.31 - 2003.07.07
67 ECCLESTON SQUARE MEWS , LONDON
SW1V 1QN
LAWRENCE CHARLES MADIONA (resigned)
Director, 1991.12.31 - 1996.06.07
17 LYTCHET ROAD , BROMLEY
BR1 4DU, KENT

Companies near to PARK TOWER HOTEL LIMITED (THE)

Information about the Private Limited Company PARK TOWER HOTEL LIMITED (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data