ITC PLATINUM DEVELOPMENT LTD
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 07647612
Status Active
Incorporation Date 25 May 2011
Company Type Private Limited Company
Address C/O ITOCHU EUROPE PLC THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 USD 280,626,879 ; Full accounts made up to 31 March 2015. The most likely internet sites of ITC PLATINUM DEVELOPMENT LTD are www.itcplatinumdevelopment.co.uk, and www.itc-platinum-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 Platinum Development Ltd is a Private Limited Company. The company registration number is 07647612. Itc Platinum Development Ltd has been working since 25 May 2011. The present status of the company is Active. The registered address of Itc Platinum Development Ltd is C O Itochu Europe Plc The Broadgate Tower 20 Primrose Street London Ec2a 2ew. . MATSUO, Toshihiro is a Secretary of the company. INOMATA, Jun is a Director of the company. INOUE, Daisuke is a Director of the company. Secretary INO, Daichi has been resigned. Secretary TANAKA, Michio has been resigned. Director DOI, Yuichiro has been resigned. Director HIRAISHI, Yukio has been resigned. Director IMAI, Shigetoshi has been resigned. Director MIYATA, Yasuhiro, Vice President Director has been resigned. Director UEDE, Katsuichi has been resigned. Director YOTSUI, Toshiyuki has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
MATSUO, Toshihiro
Appointed Date: 01 October 2014
Director
INOMATA, Jun
Appointed Date: 01 April 2015
60 years old
Director
INOUE, Daisuke
Appointed Date: 01 April 2015
56 years old

Resigned Directors

Secretary
INO, Daichi
Resigned: 08 August 2013
Appointed Date: 25 May 2011
Secretary
TANAKA, Michio
Resigned: 01 October 2014
Appointed Date: 08 August 2013
Director
DOI, Yuichiro
Resigned: 01 January 2014
Appointed Date: 01 April 2013
60 years old
Director
HIRAISHI, Yukio
Resigned: 01 April 2013
Appointed Date: 01 April 2012
61 years old
Director
IMAI, Shigetoshi
Resigned: 01 April 2015
Appointed Date: 01 April 2013
65 years old
Director
MIYATA, Yasuhiro, Vice President Director
Resigned: 01 April 2015
Appointed Date: 01 January 2014
58 years old
Director
UEDE, Katsuichi
Resigned: 01 April 2013
Appointed Date: 25 May 2011
64 years old
Director
YOTSUI, Toshiyuki
Resigned: 29 March 2012
Appointed Date: 25 May 2011
68 years old

ITC PLATINUM DEVELOPMENT LTD Events

04 Jan 2017
Full accounts made up to 31 March 2016
27 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • USD 280,626,879
19 Aug 2015
Full accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • USD 280,626,879
13 May 2015
Termination of appointment of Yasuhiro Miyata as a director on 1 April 2015
...
... and 21 more events
03 Apr 2012
Appointment of Mr Yukio Hiraishi as a director
03 Apr 2012
Termination of appointment of Toshiyuki Yotsui as a director
08 Aug 2011
Statement of capital following an allotment of shares on 25 July 2011
  • USD 280,626,879
  • ANNOTATION A second filed SH01 was registered on 17/08/2012
25 May 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
25 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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