ITC COCOA HOUSE LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW
Company number 09977649
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address THE BROADGATE TOWER 20, PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Home Country United Kingdom
Nature of Business 10810 - Manufacture of sugar, 10821 - Manufacture of cocoa and chocolate confectionery, 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Tokashi Yoshida as a director on 31 March 2016; Termination of appointment of Keizo Watanabe as a director on 31 March 2016. The most likely internet sites of ITC COCOA HOUSE LIMITED are www.itccocoahouse.co.uk, and www.itc-cocoa-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itc Cocoa House Limited is a Private Limited Company. The company registration number is 09977649. Itc Cocoa House Limited has been working since 29 January 2016. The present status of the company is Active. The registered address of Itc Cocoa House Limited is The Broadgate Tower 20 Primrose Street London United Kingdom Ec2a 2ew. . TAKASUGI, Takeshi is a Director of the company. YOSHIDA, Tokashi is a Director of the company. Director WATANABE, Keizo has been resigned. The company operates in "Manufacture of sugar".


Current Directors

Director
TAKASUGI, Takeshi
Appointed Date: 29 January 2016
66 years old
Director
YOSHIDA, Tokashi
Appointed Date: 31 March 2016
59 years old

Resigned Directors

Director
WATANABE, Keizo
Resigned: 31 March 2016
Appointed Date: 29 January 2016
62 years old

Persons With Significant Control

Itochu Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITC COCOA HOUSE LIMITED Events

09 Mar 2017
Confirmation statement made on 28 January 2017 with updates
21 Apr 2016
Appointment of Tokashi Yoshida as a director on 31 March 2016
20 Apr 2016
Termination of appointment of Keizo Watanabe as a director on 31 March 2016
03 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
  • USD 10,000
29 Jan 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
29 Jan 2016
Director's details changed for Keizo Watanable on 29 January 2016
29 Jan 2016
Incorporation
Statement of capital on 2016-01-29
  • USD 10

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