ITC PLATINUM DEVELOPMENT LTD - LONDON
Company Profile | Company Filings |
Overview
ITC PLATINUM DEVELOPMENT LTD is a Private Limited Company from LONDON and has the status: Active.
ITC PLATINUM DEVELOPMENT LTD was incorporated 13 years ago on 25/05/2011 and has the registered number: 07647612. The accounts status is FULL and accounts are next due on 31/12/2024.
ITC PLATINUM DEVELOPMENT LTD was incorporated 13 years ago on 25/05/2011 and has the registered number: 07647612. The accounts status is FULL and accounts are next due on 31/12/2024.
ITC PLATINUM DEVELOPMENT LTD - LONDON
This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O ITOCHU EUROPE PLC THE BROADGATE TOWER
LONDON
EC2A 2EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHUZO KATO | Oct 1975 | Japanese | Director | 2024-06-01 | CURRENT |
MR MOTONORI FUTAMATA | Apr 1974 | Japanese | Director | 2023-04-01 | CURRENT |
MR YASUHIRO MIYATA | Secretary | 2023-04-01 | CURRENT | ||
MR KATSUICHI UEDE | May 1961 | Japanese | Director | 2011-05-25 UNTIL 2013-04-01 | RESIGNED |
MR TOSHIYUKI YOTSUI | Aug 1957 | Japanese | Director | 2011-05-25 UNTIL 2012-03-29 | RESIGNED |
MR YUICHIRO DOI | Apr 1965 | Japanese | Director | 2013-04-01 UNTIL 2014-01-01 | RESIGNED |
MR HIROSHI ICHINOSE | Secretary | 2019-04-01 UNTIL 2023-04-01 | RESIGNED | ||
MR DAICHI INO | Secretary | 2011-05-25 UNTIL 2013-08-08 | RESIGNED | ||
TOSHIHIRO MATSUO | Secretary | 2014-10-01 UNTIL 2019-04-01 | RESIGNED | ||
MR MICHIO TANAKA | Secretary | 2013-08-08 UNTIL 2014-10-01 | RESIGNED | ||
MR SUGURU KOMUKAI | Aug 1986 | Japanese | Director | 2023-08-01 UNTIL 2024-06-01 | RESIGNED |
MR HISAKAZU YAMAGUCHI | Apr 1969 | Japanese | Director | 2018-12-01 UNTIL 2023-04-01 | RESIGNED |
MR YUKIO HIRAISHI | Feb 1964 | Japanese | Director | 2012-04-01 UNTIL 2013-04-01 | RESIGNED |
MR EIJI SHIMIZU | Mar 1970 | Japanese | Director | 2022-09-01 UNTIL 2023-04-01 | RESIGNED |
MR KOSUKE ONOZAWA | Mar 1975 | Japanese | Director | 2018-04-01 UNTIL 2021-04-01 | RESIGNED |
VICE PRESIDENT DIRECTOR YASUHIRO MIYATA | Jan 1967 | Japanese | Director | 2014-01-01 UNTIL 2015-04-01 | RESIGNED |
MR HIRONORI MAKANAE | Feb 1971 | Japanese | Director | 2017-04-01 UNTIL 2018-12-01 | RESIGNED |
MR DAISUKE INOUE | Dec 1968 | Japanese | Director | 2015-04-01 UNTIL 2018-04-01 | RESIGNED |
MR SHUZO KATO | Oct 1975 | Japanese | Director | 2021-04-01 UNTIL 2022-09-01 | RESIGNED |
MR SHUZO KATO | Oct 1975 | Japanese | Director | 2023-04-01 UNTIL 2023-08-01 | RESIGNED |
MR JUN INOMATA | Sep 1965 | Japanese | Director | 2015-04-01 UNTIL 2017-04-01 | RESIGNED |
MR SHIGETOSHI IMAI | May 1960 | Japanese | Director | 2013-04-01 UNTIL 2015-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itochu Corporation | 2016-04-06 | Osaka 530-8448 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |