PARK TOWER INVESTMENTS LIMITED

PARK TOWER INVESTMENTS LIMITED is an active private limited company, incorporated on 16 December 1992. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on New Street Square, London. The company's accounts were last made up to 29 December 2021, are next due on 29 December 2023, and fall under the accounts category: Group. PARK TOWER INVESTMENTS LIMITED has no previous names. The company has 16 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/12/2023
Accounts Last Made Up Date	29/12/2021
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	1
Number of Satisfied Charges	15
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

PARK TOWER INVESTMENTS LIMITED

Directors

(The company's officers)

MR. AMER MOHAMMED MAHDI AL TAJIR

(~62 year old Emirati national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 23/03/2009

KHALID MOHAMED MAHDI AL TAJIR

(~65 year old Emirati national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in DUBAI UAE

Appointed on 30/08/2017

MR. MOHAMED SADIQ AL TAJIR

(~83 year old Bahraini national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 07/05/1993

HIS EXCELLENCY MOHAMMED MAHDI AL TAJIR

(~92 year old Emirati national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED ARAB EMIRATES

Appointed on 07/05/1993

TAYLOR WESSING SECRETARIES LIMITED

(British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND

Current Secretary

Appointed on 02/12/2013

Shareholders

(Persons of Significant Control)

Mohammed Mahdi His Excellency Al Tajir

(~92 year old Emirati national)

PO BOX 1800, Dubai, United Arab Emirates

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/12/2017

Connections

(Shared officers)

05468033 LIMITED

TAYLOR WESSING SECRETARIES LIMITED

145 CAMBRIDGE STREET FREEHOLD LIMITED

TAYLOR WESSING SECRETARIES LIMITED

1BOX PA LIMITED

TAYLOR WESSING SECRETARIES LIMITED

24 SEVEN UK LIMITED

TAYLOR WESSING SECRETARIES LIMITED

30 FOREST HILL LIMITED

TAYLOR WESSING SECRETARIES LIMITED

3DEGREES EUROPE LTD

TAYLOR WESSING SECRETARIES LIMITED

54 BISHOPS AVENUE LIMITED

KHALID MOHAMED MAHDI AL TAJIR
TAYLOR WESSING SECRETARIES LIMITED

6 STANLEY GARDENS FREEHOLD LIMITED

TAYLOR WESSING SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)