EATON TOWERS LIMITED
Overview
| Company Name | EATON TOWERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07724924 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EATON TOWERS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EATON TOWERS LIMITED located?
| Registered Office Address | Central Square 29 Wellington Street LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EATON TOWERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ETW AFRICA HOLDINGS UK LIMITED | Aug 01, 2011 | Aug 01, 2011 |
What are the latest accounts for EATON TOWERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for EATON TOWERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for EATON TOWERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on May 16, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital on Jan 25, 2024
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Director's details changed for Mrs Amy Tamara Alter on Jul 06, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Susanne Marisa Kandel as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Amy Tamara Alter as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Odgers as a director on Apr 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Andrew Barker as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 156 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 17, 2022
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 077249240008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 077249240010 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 077249240009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 077249240011 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 077249240013 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 077249240012 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 077249240016 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of EATON TOWERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER, Amy Tamara | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | United Kingdom | American | Executive | 310668820001 | ||||||||
| ODGERS, Matthew | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | United Kingdom | British | Executive | 308715480001 | ||||||||
| DUPREZ, Charles-Henry | Secretary | Baker Street W1U 8AN London 55 United Kingdom | 162967480001 | |||||||||||
| MORRIS, Craig Alexander James | Secretary | 22-25 Eastcastle Street W1W 8DF London 3rd Floor England | 169599710001 | |||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| AHUJA, Sanjiv | Director | 22-25 Eastcastle Street W1W 8DF London 3rd Floor England | United Kingdom | American | Chairman | 112950900001 | ||||||||
| ALAM, Runa Nurunnessa | Director | Chelsea Wharf Lots Road SW10 0QJ London 32 United Kingdom | England | American | Company Director | 142528940001 | ||||||||
| BAIRD, Peter Walther | Director | 22-25 Eastcastle Street W1W 8DF London 3rd Floor England | South Africa | United States | Investor | 196928480001 | ||||||||
| BARKER, Ian Andrew | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | United Kingdom | British | Finance / Accounting | 282585310001 | ||||||||
| BONTHUYS, Corne | Director | 64 Montecasino Boulevard 2191 Fourways Atc, 2nd Floor, Block C, Monte Circle Gauteng South Africa | South Africa | South African | Chief Financial Officer | 266126340001 | ||||||||
| BUSFY, Marek | Director | 64 Montecasino Boulevard 2191 Fourways Atc, 2nd Floor, Block C, Monte Circle Gauteng South Africa | South Africa | South African | Chief Operating Officer | 266126360001 | ||||||||
| CHUPHI, Alfred Ngalaah | Director | Lllovo Sandton Johannesburg 35 Fricker Road Gauteng 2000 South Africa | South Africa | Kenyan | Private Equity Investor | 196915880001 | ||||||||
| DIAZ PLATA, Martin Eugenio | Director | Grosvenor Place SW1X 7GG London 40 United Kingdom | England | British | Investment Analyst | 169406860001 | ||||||||
| EISENSTEIN, James Scott | Director | 22-25 Eastcastle Street W1W 8DF London 3rd Floor England | United States | American | Communications Executive | 181561700001 | ||||||||
| GUTIERREZ IBANEZ, Eduardo | Director | 2nd Floor 2 Jubilee Place SW3 3TQ London Jubilee House United Kingdom | England | Spanish | Corporate Partner | 142589360003 | ||||||||
| HARPER, Alan Paul | Director | 22-25 Eastcastle Street W1W 8DF London 3rd Floor England | United Kingdom | British | Chief Executive Officer | 198182220001 | ||||||||
| KANDEL, Susanne Marisa | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | United States | American | Attorney | 282536310001 | ||||||||
| LABIB, Taimoor Yahya | Director | 22-25 Eastcastle Street W1W 8DF London 3rd Floor | Dubai | Egyptian | Managing Director | 214704160001 | ||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | Corporate Assistant | 134730290001 | ||||||||
| NEL, Pieter | Director | 64 Montecasino Boulevard 2191 Fourways Atc, 2nd Floor, Block C, Monte Circle Gauteng South Africa | South Africa | South African | Chief Executive Officer | 266120280001 | ||||||||
| RHODES, Terence Edward | Director | 22-25 Eastcastle Street W1W 8DF London 3rd Floor England | United Kingdom | British | Company Director | 106614460002 | ||||||||
| SKAANILD, Christian Philip | Director | c/o C/O Capital International Place Des Bergues 1201 Geneva 3 Switzerland | Switzerland | Danish | Investment Manager | 162379890002 | ||||||||
| SOUTER, Timothy | Director | Lllovo Sandton Johannesburg 35 Fricker Road Gauging, 2000 South Africa | South Africa | South African | Private Equity Investor | 196914910001 | ||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Who are the persons with significant control of EATON TOWERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| American Tower Corporation | Dec 31, 2019 | Orange Street 19801 Wilmington 1209 Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EATON TOWERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | Dec 31, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0