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 - LONDON

This company is listed in the following categories:
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

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