EATON TOWERS LIMITED
LONDON ETW AFRICA HOLDINGS UK LIMITED

Hellopages » Greater London » Westminster » W1W 8DF

Company number 07724924
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 3RD FLOOR, 22-25 EASTCASTLE STREET, LONDON, W1W 8DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr Taimoor Yahya Labib as a director on 5 September 2016; Termination of appointment of Peter Walther Baird as a director on 5 September 2016. The most likely internet sites of EATON TOWERS LIMITED are www.eatontowers.co.uk, and www.eaton-towers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Eaton Towers Limited is a Private Limited Company. The company registration number is 07724924. Eaton Towers Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Eaton Towers Limited is 3rd Floor 22 25 Eastcastle Street London W1w 8df. . MORRIS, Craig Alexander James is a Secretary of the company. CHUPHI, Alfred Ngalaah is a Director of the company. DIAZ PLATA, Martin is a Director of the company. EISENSTEIN, James Scott is a Director of the company. GUTIERREZ IBANEZ, Eduardo is a Director of the company. LABIB, Taimoor Yahya is a Director of the company. RHODES, Terence Edward is a Director of the company. SKAANILD, Christian Philip is a Director of the company. SOUTER, Timothy is a Director of the company. Secretary DUPREZ, Charles-Henry has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director AHUJA, Sanjiv has been resigned. Director ALAM, Runa Nurunnessa has been resigned. Director BAIRD, Peter Walther has been resigned. Director HARPER, Alan Paul has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORRIS, Craig Alexander James
Appointed Date: 23 May 2012
Director
CHUPHI, Alfred Ngalaah
Appointed Date: 31 March 2015
64 years old
Director
DIAZ PLATA, Martin
Appointed Date: 23 May 2012
58 years old
Director
EISENSTEIN, James Scott
Appointed Date: 13 September 2013
67 years old
Director
GUTIERREZ IBANEZ, Eduardo
Appointed Date: 05 September 2011
58 years old
Director
LABIB, Taimoor Yahya
Appointed Date: 05 September 2016
50 years old
Director
RHODES, Terence Edward
Appointed Date: 05 September 2011
70 years old
Director
SKAANILD, Christian Philip
Appointed Date: 04 August 2011
51 years old
Director
SOUTER, Timothy
Appointed Date: 31 March 2015
43 years old

Resigned Directors

Secretary
DUPREZ, Charles-Henry
Resigned: 23 May 2012
Appointed Date: 05 September 2011
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 04 August 2011
Appointed Date: 01 August 2011
Director
AHUJA, Sanjiv
Resigned: 23 March 2015
Appointed Date: 05 September 2011
69 years old
Director
ALAM, Runa Nurunnessa
Resigned: 25 June 2012
Appointed Date: 05 September 2011
65 years old
Director
BAIRD, Peter Walther
Resigned: 05 September 2016
Appointed Date: 31 March 2015
59 years old
Director
HARPER, Alan Paul
Resigned: 31 December 2014
Appointed Date: 05 September 2011
69 years old
Director
MORRIS, Craig Alexander James
Resigned: 04 August 2011
Appointed Date: 01 August 2011
50 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 04 August 2011
Appointed Date: 01 August 2011
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 04 August 2011
Appointed Date: 01 August 2011

EATON TOWERS LIMITED Events

07 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Sep 2016
Appointment of Mr Taimoor Yahya Labib as a director on 5 September 2016
20 Sep 2016
Termination of appointment of Peter Walther Baird as a director on 5 September 2016
15 Sep 2016
Registration of charge 077249240013, created on 14 September 2016
18 Aug 2016
Registration of charge 077249240012, created on 4 August 2016
...
... and 62 more events
16 Aug 2011
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
16 Aug 2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
16 Aug 2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
16 Aug 2011
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 16 August 2011
01 Aug 2011
Incorporation

EATON TOWERS LIMITED Charges

14 September 2016
Charge code 0772 4924 0013
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Banque Atlantique Niger Sa
Description: Contains fixed charge…
4 August 2016
Charge code 0772 4924 0012
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Banque Atlantique Niger Sa
Description: Contains fixed charge…
23 October 2015
Charge code 0772 4924 0011
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Société Générale Burkina Faso
Description: Contains fixed charge…
22 October 2015
Charge code 0772 4924 0010
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Société Générale Burkina Faso
Description: Contains fixed charge…
22 September 2015
Charge code 0772 4924 0009
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Contains fixed charge…
22 September 2015
Charge code 0772 4924 0008
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Contains fixed charge…
9 June 2015
Charge code 0772 4924 0007
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: The Standard Bank of South Africa Limited
Description: Contains fixed charge.
9 June 2015
Charge code 0772 4924 0006
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: The Standard Bank of South Africa Limited
Description: Contains fixed charge…
20 April 2015
Charge code 0772 4924 0005
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: The Standard Bank of South Africa Limited
Description: Contains fixed charge…
25 October 2012
Assignment agreement
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: The Standard Bank of South Africa Limited
Description: The assignor assigns by way of first ranking security, all…
12 September 2012
First ranking share charge
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: The Standard Bank of South Africa Limited
Description: By way of first fixed charge all rights in all of the…
31 July 2012
First ranking share charge
Delivered: 31 July 2012
Status: Satisfied on 24 August 2012
Persons entitled: The Standard Bank of South Africa Limited
Description: By way of first fixed charge all rights in all of the…
22 December 2011
Assignment agreement
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: The Standard Bank of South Africa Limited as Security Trustee
Description: All rights in the loan agreement, any other loan agreement…

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