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 - LONDON

This company is listed in the following categories:
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)

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

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