EATON TOWERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EATON TOWERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EATON TOWERS LIMITED was incorporated 12 years ago on 01/08/2011 and has the registered number: 07724924. The accounts status is GROUP and accounts are next due on 31/03/2024.
EATON TOWERS LIMITED was incorporated 12 years ago on 01/08/2011 and has the registered number: 07724924. The accounts status is GROUP and accounts are next due on 31/03/2024.
EATON TOWERS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ETW AFRICA HOLDINGS UK LIMITED (until 28/05/2012)
ETW AFRICA HOLDINGS UK LIMITED (until 28/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMY TAMARA ALTER | Mar 1979 | American | Director | 2023-05-26 | CURRENT |
MR MATTHEW ODGERS | Jun 1975 | British | Director | 2023-04-30 | CURRENT |
MARTIN DIAZ PLATA | Apr 1967 | British,Colombian | Director | 2012-05-23 UNTIL 2019-12-31 | RESIGNED |
MR CHARLES-HENRY DUPREZ | Secretary | 2011-09-05 UNTIL 2012-05-23 | RESIGNED | ||
MR CRAIG ALEXANDER JAMES MORRIS | Secretary | 2012-05-23 UNTIL 2019-12-31 | RESIGNED | ||
MR EDUARDO GUTIERREZ GARCIA | Nov 1967 | Director | 2011-09-05 UNTIL 2019-12-31 | RESIGNED | |
MR TIMOTHY SOUTER | May 1982 | South African | Director | 2015-03-31 UNTIL 2017-03-31 | RESIGNED |
MR CHRISTIAN PHILIP SKAANILD | May 1974 | Danish | Director | 2011-08-04 UNTIL 2019-12-31 | RESIGNED |
TERENCE EDWARD RHODES | Mar 1955 | British | Director | 2011-09-05 UNTIL 2019-12-31 | RESIGNED |
MR PIETER NEL | May 1965 | South African | Director | 2019-12-31 UNTIL 2021-04-23 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2011-08-01 UNTIL 2011-08-04 | RESIGNED |
MR TAIMOOR YAHYA LABIB | Jan 1975 | Egyptian | Director | 2016-09-05 UNTIL 2019-12-31 | RESIGNED |
MS SUSANNE MARISA KANDEL | Nov 1978 | American | Director | 2021-04-23 UNTIL 2023-05-26 | RESIGNED |
MR ALAN PAUL HARPER | Sep 1956 | British | Director | 2011-09-05 UNTIL 2014-12-31 | RESIGNED |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-08-01 UNTIL 2011-08-04 | RESIGNED | ||
MR JAMES SCOTT EISENSTEIN | May 1958 | American | Director | 2013-09-13 UNTIL 2019-12-31 | RESIGNED |
MR ALFRED NGALAAH CHUPHI | Sep 1961 | Kenyan | Director | 2015-03-31 UNTIL 2019-12-31 | RESIGNED |
MR MAREK BUSFY | Oct 1977 | South African | Director | 2019-12-31 UNTIL 2021-04-23 | RESIGNED |
MR CORNE BONTHUYS | Feb 1973 | South African | Director | 2019-12-31 UNTIL 2021-04-23 | RESIGNED |
MR IAN ANDREW BARKER | Mar 1961 | British | Director | 2021-04-23 UNTIL 2023-04-30 | RESIGNED |
MR PETER WALTHER BAIRD | Jun 1966 | United States | Director | 2015-03-31 UNTIL 2016-09-05 | RESIGNED |
MRS RUNA NURUNNESSA ALAM | Jan 1960 | American | Director | 2011-09-05 UNTIL 2012-06-25 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-08-01 UNTIL 2011-08-04 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-08-01 UNTIL 2011-08-04 | RESIGNED | ||
MR SANJIV AHUJA | Aug 1956 | American | Director | 2011-09-05 UNTIL 2015-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
American Tower Corporation | 2019-12-31 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |