ITC PLATINUM DEVELOPMENT LTD is a business entity registered at Companies House, UK, with entity identifier is 07647612. The registration start date is May 25, 2011. The current status is Active.
Company Number | 07647612 |
Company Name | ITC PLATINUM DEVELOPMENT LTD |
Registered Address |
C/o Itochu Europe Plc The Broadgate Tower 20 Primrose Street London EC2A 2EW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2011-05-25 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-06-22 |
Returns Last Update | 2016-05-25 |
Confirmation Statement Due Date | 2021-06-08 |
Confirmation Statement Last Update | 2020-05-25 |
Information Source | source link |
SIC Code | Industry |
---|---|
07290 | Mining of other non-ferrous metal ores |
Address |
C/O ITOCHU EUROPE PLC THE BROADGATE TOWER 20 PRIMROSE STREET |
Post Town | LONDON |
Post Code | EC2A 2EW |
Entity Name | Office Address |
---|---|
4C HEALTH INCORPORATED LTD | Hill Dickinson LLP, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
REGULUS HOLDINGS LTD | C/o Quist Solicitors 12th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
ALTAIR BRIDGE LLP | Hill Dickinson LLP The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
CAPITAL MINERALS LIMITED | 8th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England |
PAPILLON GLOBAL INVESTMENTS | Hill Dickinson LLP 8th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW |
LENIGAS LIMITED | Hill Dickinson LLP 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
EDISTON CAPITAL LIMITED | The Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW, England |
HILLTOP LEAF HOLDINGS LTD | C/o Hill Dickinson LLP The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
FACIL CLOTHING UK LTD | C/o Farley & Partners, 12th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
FACTOM HOLDINGS LIMITED | Hill Dickinson LLP, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ICHINOSE, Hiroshi | Secretary (Active) | C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | / 1 April 2019 |
/ |
|
KATO, Shuzo | Director (Active) | C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | October 1975 / 1 April 2021 |
Japanese / Japan |
Manager |
YAMAGUCHI, Hisakazu | Director (Active) | C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | April 1969 / 1 December 2018 |
Japanese / Japan |
Office Worker |
INO, Daichi | Secretary (Resigned) | The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | / 25 May 2011 |
/ |
|
MATSUO, Toshihiro | Secretary (Resigned) | C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | / 1 October 2014 |
/ |
|
TANAKA, Michio | Secretary (Resigned) | C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | / 8 August 2013 |
/ |
|
DOI, Yuichiro | Director (Resigned) | C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | April 1965 / 1 April 2013 |
Japanese / Japan |
Employee |
HIRAISHI, Yukio | Director (Resigned) | C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | February 1964 / 1 April 2012 |
Japanese / Japan |
Vice President Director |
IMAI, Shigetoshi | Director (Resigned) | C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | May 1960 / 1 April 2013 |
Japanese / Japan |
Employee |
INOMATA, Jun | Director (Resigned) | C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | September 1965 / 1 April 2015 |
Japanese / Japan |
Office Worker |
INOUE, Daisuke | Director (Resigned) | C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | December 1968 / 1 April 2015 |
Japanese / Japan |
Office Worker |
MAKANAE, Hironori | Director (Resigned) | C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | February 1971 / 1 April 2017 |
Japanese / Japan |
Office Worker |
MIYATA, Yasuhiro, Vice President Director | Director (Resigned) | C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | January 1967 / 1 January 2014 |
Japanese / Japan |
Employer |
ONOZAWA, Kosuke | Director (Resigned) | C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | March 1975 / 1 April 2018 |
Japanese / Japan |
Office Worker |
UEDE, Katsuichi | Director (Resigned) | Itochu Corporation, 2-5-1, Kita Aoyama, Tokyo, 107-8077, Japan | May 1961 / 25 May 2011 |
Japanese / Japan |
Deputy General Manager |
YOTSUI, Toshiyuki | Director (Resigned) | Itochu Corporation, 2-5-1, Kita Aoyama, Tokyo, 107-8077, Japan | August 1957 / 25 May 2011 |
Japanese / Japan |
General Manager |
Post Town | LONDON |
Post Code | EC2A 2EW |
SIC Code | 07290 - Mining of other non-ferrous metal ores |
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