ON TOWER UK LIMITED
Visión general
Nombre de la empresa | ON TOWER UK LIMITED |
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Estado de la empresa | Activa |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 03196207 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de ON TOWER UK LIMITED?
- Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo
¿Dónde se encuentra ON TOWER UK LIMITED?
Dirección de la sede social | R+, 4th Floor 2 Blagrave Street RG1 1AZ Reading United Kingdom |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ON TOWER UK LIMITED?
Nombre de la empresa | Desde | Hasta |
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ARQIVA SERVICES LIMITED | 22 sept 2008 | 22 sept 2008 |
NATIONAL GRID WIRELESS LIMITED | 10 oct 2005 | 10 oct 2005 |
CROWN CASTLE UK LIMITED | 10 sept 1999 | 10 sept 1999 |
CASTLE TRANSMISSION INTERNATIONAL LTD. | 21 mar 1997 | 21 mar 1997 |
CASTLE TRANSMISSION SERVICES LIMITED | 24 feb 1997 | 24 feb 1997 |
HSCO LIMITED | 18 dic 1996 | 18 dic 1996 |
HACKREMCO (NO.1129) LIMITED | 09 may 1996 | 09 may 1996 |
¿Cuáles son las últimas cuentas de ON TOWER UK LIMITED?
Vencido | No |
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Próximas cuentas | |
Próximo período contable finaliza el | 31 dic 2024 |
Próximas cuentas vencen el | 30 sept 2025 |
Últimas cuentas | |
Últimas cuentas cerradas hasta | 31 dic 2023 |
¿Cuál es el estado de la última declaración de confirmación para ON TOWER UK LIMITED?
Última declaración de confirmación cerrada hasta | 16 may 2025 |
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Próxima declaración de confirmación vence | 30 may 2025 |
Última declaración de confirmación | |
Próxima declaración de confirmación cerrada hasta | 16 may 2024 |
Vencido | No |
¿Cuáles son las últimas presentaciones para ON TOWER UK LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Nombramiento de Camilla Yvonne Bengtsdott Vautier como director el 25 feb 2025 | 2 páginas | AP01 | ||||||||||
Cuentas de exención parcial preparadas hasta el 31 dic 2023 | 38 páginas | AA | ||||||||||
legacy | 69 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
legacy | 2 páginas | GUARANTEE2 | ||||||||||
Declaración de confirmación presentada el 16 may 2024 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cese del nombramiento de Alfonso Juan Alvarez Villamarin como director el 31 ene 2024 | 1 páginas | TM01 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Nombramiento de Carolina Cuartero Pelegay como director el 14 nov 2023 | 2 páginas | AP01 | ||||||||||
Nombramiento de Paul Stonadge como director el 14 nov 2023 | 2 páginas | AP01 | ||||||||||
Nombramiento de Gianluca Landolina como director el 14 nov 2023 | 2 páginas | AP01 | ||||||||||
Nombramiento de Rachael Whitaker como secretario el 10 nov 2023 | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Alexandre Mestre Molins como director el 31 oct 2023 | 1 páginas | TM01 | ||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2022 | 42 páginas | AA | ||||||||||
legacy | 66 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
Cese del nombramiento de Jose Maria Miralles Prieto como director el 31 jul 2023 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 16 may 2023 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cese del nombramiento de David William Crawford como director el 31 ene 2023 | 1 páginas | TM01 | ||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2021 | 37 páginas | AA | ||||||||||
legacy | 63 páginas | PARENT_ACC | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
Cese del nombramiento de Manuel Eduardo Garcia Merat como director el 21 dic 2022 | 1 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de ON TOWER UK LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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WHITAKER, Rachael | Secretario | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | 315918320001 | |||||||
CUARTERO PELEGAY, Carolina | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | United Kingdom | Spanish | Uk Deputy Managing Director | 315957980001 | ||||
LANDOLINA, Gianluca | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | Italy | Italian | Uk Managing Director | 315946510001 | ||||
STONADGE, Paul Ralph | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | United Kingdom | British | Commercial Director | 315932370001 | ||||
VAUTIER, Camilla Yvonne Bengtsdott | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | United Kingdom | Swedish | Director | 322602440001 | ||||
DENNEHY, Angela Mary | Secretario | Holmwood Leamington Road WR12 7EB Broadway Worcestershire | British | 53952890001 | ||||||
GILES, William Michael | Secretario | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | British | 140157460001 | ||||||
MAVOR, Jeremy | Secretario | SO21 2QA Winchester Crawley Court Hampshire England | 241718110001 | |||||||
O'CONNOR, Thomas Kerry | Secretario | Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire | British | Director | 49416840001 | |||||
REESE, George Edward | Secretario | 34 Castle Hill CV8 1NB Kenilworth Warwickshire | American | 60913170001 | ||||||
HACKWOOD SECRETARIES LIMITED | Secretario designado corporativo | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
ABERY, Peter Graham | Director | 73 Blandford Street Marylebone W1U 8AD London | Australian | Chief Executive Officer | 80127410008 | |||||
ADAMS, Peter Charles | Director | 40 Portman Square W1H 6LT London 2nd Floor England England | England | Canadian | Investment Management | 212435670002 | ||||
ADAMS, Peter Charles | Director | 40 Portman Square W1H 6LT London 2nd Floor England England | England | Canadian | Investment Management | 212435670001 | ||||
AIKMAN, Elizabeth Jane | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | Company Director | 294355310001 | ||||
ALVAREZ VILLAMARIN, Alfonso Juan | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | Spain | Spanish | Managing Director Uk (Telecom Engineer) | 263042510001 | ||||
ANSELL, Clive Roderic | Director | The Met Building 22 Percy Street W1T 2BU London 8th Floor England England | England | British | Ceo Systems | 297900880001 | ||||
AZIBERT, Michel Louis | Director | 143 Boulevard Saint-Michel Paris 75005 France | France | French | International Director Tdf | 191812400001 | ||||
BAKER BATES, Rodney Pennington | Director | The Ancient House Church Street IP17 2HL Peasenhall Suffolk | United Kingdom | British | Dir Of Fin.And Info.Tech,Bbc | 80290720002 | ||||
BARCLAY, Graeme Rodger Crawford | Director | 4a Lagonda Avenue Killara FOREIGN Sydney New South Wales 2071 | Australia | Australian | Director | 184486620001 | ||||
BECKLEY, Edward Thomas | Director | Ropemaker Street EC2Y 9HD London Level 35 Citypoint 1 | England | British | Investment Manager | 120338480003 | ||||
BEETON, Jeremy John, Dr | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Civil Engineer | 179131970001 | ||||
BERESFORD-WYLIE, Simon Piers | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | Company Director | 275212240001 | ||||
BEVANS, Graeme Francis | Director | 246 Floyd Avenue Toronto Ontario M4j 2j3 | Canada | Australian | Fund Manager | 152768340001 | ||||
BRAITHWAITE, Mark William | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | Company Director | 110098960001 | ||||
BUCKLING, Michael Andrew | Director | Belmont Road Mosman 14 Nsw 2088 Australia | British | Director | 60224030003 | |||||
CARRIER, Alain | Director | Oxford Gardens W10 5UW London 84 United Kingdom | United Kingdom | British | Managing Director Europe | 151299260001 | ||||
CHINTAMANENI, Deepu | Director | Gresham Street 3rd Floor EC2V 7BB London 60 United Kingdom | United Kingdom | Indian | Vice President | 192246670001 | ||||
COMBES, Michel | Director | 5 Rue Olivier Noyer FOREIGN Paris 75014 France | French | Director | 73481560001 | |||||
CRAWFORD, David William | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | England | British | Executive | 315434370001 | ||||
CRESSWELL, John Harold | Director | SO21 2QA Winchester Crawley Court Hampshire Uk | United Kingdom | British | Ceo Director | 158615900003 | ||||
DANGEARD, Franck Emmanuel | Director | SO21 2QA Winchester Crawley Court Hampshire England | United Kingdom | French | Company Director | 251063920001 | ||||
DARCEY, Michael William | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | Company Director | 216691560001 | ||||
DAVIES, Scott William | Director | Cross Street Mosman Sydney 7 New South Wales 2088 Australia | Australian | Director | 129178690001 | |||||
DAVIS, Sally Margaret | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | Company Director | 116014980001 |
¿Quiénes son las personas con control significativo de ON TOWER UK LIMITED?
Nombre | Notificado el | Dirección | Cesado | ||||||||||
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Cellnex Uk Limited | 08 jul 2020 | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | No | ||||||||||
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Naturaleza del control
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Arqiva Holdings Limited | 06 abr 2016 | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | Sí | ||||||||||
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Naturaleza del control
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¿Tiene ON TOWER UK LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Standard security executed on 27 february 2013 | Creado el 05 mar 2013 Entregado el 20 mar 2013 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción (First) that rectangular site or area of ground measuring eighty feet by sixty feet or thereby situated at or near the summit of ward of bressay in the island of bressay and county of zetland; (second) that plot of ground situated at or near the summit of ward of bressay in the said island and county ; (third) that plot of ground situated at or near the summit of ward of bressay in the said island and county for details for further properties charged please see form MG01 see image for full details. | ||||
Personas con derecho
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Transacciones
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Standard security executed on 27 february 2013 | Creado el 05 mar 2013 Entregado el 20 mar 2013 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción That area of piece of ground at maol nan uan part of the lands and estate of craignure (now torosay) in the parish of pennygown and torosay, island of mull and county of argyll see image for full details. | ||||
Personas con derecho
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Transacciones
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Standard security executed on 27 february 2013 | Creado el 05 mar 2013 Entregado el 20 mar 2013 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción That area of ground on the summit of keelylang hill in the parish of firth and county of orkney extending to one acre and five decimal or one hundredth parts of an acre or thereby see image for full details. | ||||
Personas con derecho
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Transacciones
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Standard security executed on 27 february 2013 | Creado el 05 mar 2013 Entregado el 20 mar 2013 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The portions of the farm and lands of corehill in the parish of meldrum and country of aberdeen extending to (one) thirty acres and two hundred and forty thousandths or decimal parts of an acre or thereby and (two) a strip of ground twenty feet or thereby in width see image for full details. | ||||
Personas con derecho
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Transacciones
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Standard security executed on 27 february 2013 | Creado el 05 mar 2013 Entregado el 20 mar 2013 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción (First) that plot of ground lying in the parish of shotts and county of lanark extending to three acres and two hundred and thirteen decimal or one thousandth parts of an acre or thereby; (second) that plot of ground lying in the parish of shotts and county of lanark extending to twenty nine acres and seven hundred and sixty decimal or one thousandth parts of an acre or thereby see image for full details. | ||||
Personas con derecho
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Transacciones
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Standard security executed on 27 february 2013 | Creado el 05 mar 2013 Entregado el 20 mar 2013 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción That area of ground extending to six acres and thirty two one hundredth or decimal parts of an acre or thereby at ethie hill in the parish of rosemarke and county of ross and cromarty see image for full details. | ||||
Personas con derecho
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Transacciones
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Standard security executed on 27 february 2013 | Creado el 05 mar 2013 Entregado el 20 mar 2013 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Those two plots or areas of ground fronting the public road from falkirk to slammanan being parts of the estate of callendar in the parish of falkirk and county of stirling see image for full details. | ||||
Personas con derecho
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Transacciones
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Standard security executed on 27 february 2013 | Creado el 05 mar 2013 Entregado el 20 mar 2013 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The dominium utile as well as the dominium directum of that area of ground of irregular shape and that strip of ground having a constant width of thirty feet all as the said area of ground and strip of ground see image for full details. | ||||
Personas con derecho
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Transacciones
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Standard security executed on 27 february 2013 | Creado el 05 mar 2013 Entregado el 20 mar 2013 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción That triangular piece of ground extending to thirteen acres and four decimal or one hundredth parts of an acre or thereby formerly part of the common pasture of the township of achmore in the parish of lochs isle or lewis in the islands area of the western isles and for registration purposes in the county of ross and cromarty see image for full details. | ||||
Personas con derecho
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Transacciones
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Standard security executed on 27 february 2013 | Creado el 05 mar 2013 Entregado el 20 mar 2013 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción That piece of land forming part of the farm of masonhaugh on the state of roseisle in the parish of duffus and county of moray extending to twenty acres or thereby imperial measure see image for full details. | ||||
Personas con derecho
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Transacciones
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Mortgage | Creado el 28 feb 2013 Entregado el 21 mar 2013 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The lands and premises known as limavady site, bishops road, coldhill, ballyhanna limavady, county londonderry, l/h unregistered, the lands and premises k/a divis transmitting station, 17 divis road, hannahstown, belfast, county antrim folio 24153 (f/h), the lands and premises k/a brougher mountain relay station, 105 rossnareen road, trillick, county tyrone folios 30057, 30105 and 35200 (f/h) all buildings, fixtures, fixed plant and machinery, see image for full details. | ||||
Personas con derecho
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A security deed | Creado el 28 feb 2013 Entregado el 11 mar 2013 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due of each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge all of its assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Legal charge | Creado el 03 feb 2009 Entregado el 04 feb 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H land lying to the south west of high lane apedale (alsagers bank als) t/no SF388782 together with all buildings structures and fixtures see image for full details. | ||||
Personas con derecho
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Transacciones
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A fixed and floating security document | Creado el 26 ene 2009 Entregado el 29 ene 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Land and premises registered under folios DN35779,DN47796 and DN44902L county down fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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Fixed and floating security document | Creado el 30 nov 2008 Entregado el 03 dic 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Fixed and floating security document | Creado el 30 nov 2008 Entregado el 03 dic 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Standard security | Creado el 28 nov 2008 Entregado el 19 dic 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Land forming part of the farm of masonhaugh on the estate of roseisle in the parish of duffus, moray see image for full details. | ||||
Personas con derecho
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Transacciones
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Standard security | Creado el 28 nov 2008 Entregado el 19 dic 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Ground lying in the parish of kilmallie inverness see image for full details. | ||||
Personas con derecho
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Transacciones
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Standard security | Creado el 28 nov 2008 Entregado el 19 dic 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Ground at east suisinish isle of raasay see image for full details. | ||||
Personas con derecho
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Transacciones
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Standard security | Creado el 28 nov 2008 Entregado el 19 dic 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Ground on the summit of keelylang hill in the parish of firth orkney see image for full details. | ||||
Personas con derecho
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Transacciones
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Standard security | Creado el 28 nov 2008 Entregado el 19 dic 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 2 plots fronting the public road from falkirk to slammanan in the parish of falkirk stirling see image for full details. | ||||
Personas con derecho
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Transacciones
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Standard security | Creado el 28 nov 2008 Entregado el 19 dic 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Ground at or near the summit of ward of bressay in the island of bressay, zetland see image for full details. | ||||
Personas con derecho
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Transacciones
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Standard security | Creado el 28 nov 2008 Entregado el 18 dic 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Area forming part of the farm and lands at bulrossie, slates in the parish of kilmalcolm, renfrew see image for full details. | ||||
Personas con derecho
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Transacciones
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Standard security | Creado el 28 nov 2008 Entregado el 18 dic 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The portions of farm and lands of corehill in the parish of meldrum, aberdeen and area of ground lying on or towards the east side of the access road leading to core hill see image for full details. | ||||
Personas con derecho
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Transacciones
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Standard security | Creado el 28 nov 2008 Entregado el 18 dic 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Ground lying in the parish of shotts, lanark see image for full details. | ||||
Personas con derecho
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0