PARK TOWERS (LONDON) LIMITED Active
Company Number
11314331
Incorporation Date
2018-04-17
Registered Office Address
17 Duke Of York Street, London, SW1Y 6LB, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| PHILLIPS, Caroline Jo-Ann | Director | 2025-11-07 | N/A | British / United Kingdom |
| SCREECH, James Patrick | Director | 2018-04-17 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Anna Maria Louiza Latsis | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2018-04-17 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Anna Maria Louiza Latsis (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2018-04-17 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-06-19 |
| Average Number of Employees | N/A | 2026-06-19 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2026-06-19 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2027-04-30 | N/A |
| Next Accounts Due Date | 2028-01-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-19 | Accounts | Accounts with accounts type micro entity |
| 2025-11-07 | Officers | Termination director company with name termination date |
| 2025-11-07 | Officers | Appoint person director company with name date |
| 2025-10-06 | Confirmation Statement | Confirmation statement with no updates |
| 2025-05-12 | Accounts | Accounts with accounts type micro entity |
| 2024-09-25 | Confirmation Statement | Confirmation statement with no updates |
| 2024-05-01 | Accounts | Accounts with accounts type micro entity |
| 2023-10-09 | Confirmation Statement | Confirmation statement with no updates |
| 2023-06-19 | Accounts | Accounts with accounts type micro entity |
| 2022-09-26 | Confirmation Statement | Confirmation statement with no updates |
| 2022-05-17 | Accounts | Accounts with accounts type micro entity |
| 2021-10-01 | Confirmation Statement | Confirmation statement with no updates |
| 2021-06-20 | Accounts | Accounts with accounts type micro entity |
| 2021-06-08 | Accounts | Accounts with accounts type micro entity |
| 2020-10-02 | Confirmation Statement | Confirmation statement with no updates |
| 2019-12-13 | Accounts | Accounts with accounts type dormant |
| 2019-10-03 | Confirmation Statement | Confirmation statement with no updates |
| 2018-10-01 | Confirmation Statement | Confirmation statement with updates |
| 2018-04-17 | Incorporation | Incorporation company |