ITOCHU TREASURY CENTRE EUROPE PLC
LONDON

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

Company number 06699600
Status Active
Incorporation Date 16 September 2008
Company Type Public Limited Company
Address 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Naoki Hattori as a director on 18 November 2016; Termination of appointment of Minoru Abe as a director on 18 November 2016; Confirmation statement made on 16 September 2016 with no updates. The most likely internet sites of ITOCHU TREASURY CENTRE EUROPE PLC are www.itochutreasurycentreeurope.co.uk, and www.itochu-treasury-centre-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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.Itochu Treasury Centre Europe Plc is a Public Limited Company. The company registration number is 06699600. Itochu Treasury Centre Europe Plc has been working since 16 September 2008. The present status of the company is Active. The registered address of Itochu Treasury Centre Europe Plc is 20 Primrose Street London Ec2a 2ew. . IMAZAWA, Yasuhiro is a Secretary of the company. AMANO, Keita is a Director of the company. HATTORI, Naoki is a Director of the company. IMAZAWA, Yasuhiro is a Director of the company. ITOU, Masahide is a Director of the company. Secretary AKIYAMA, Naoto has been resigned. Secretary HIRANO, Ikuya has been resigned. Secretary OJIMA, Hisayoshi has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ABE, Minoru has been resigned. Director AKIYAMA, Naoto has been resigned. Director HACHIMURA, Tsuyoshi has been resigned. Director HIRANO, Ikuya has been resigned. Director IDE, Takeyoshi has been resigned. Director IMAI, Masahiro has been resigned. Director ITANO, Yuta has been resigned. Director IZUMI, Tatsuya has been resigned. Director KUMEKAWA, Takeshi has been resigned. Director NAKAJIMA, Satoshi has been resigned. Director OBAYASHI, Masakazu has been resigned. Director OJIMA, Hisayoshi has been resigned. Director SEKI, Tadayuki has been resigned. Director YOKOMIZU, Shinji has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
IMAZAWA, Yasuhiro
Appointed Date: 01 May 2016
Director
AMANO, Keita
Appointed Date: 01 May 2014
56 years old
Director
HATTORI, Naoki
Appointed Date: 18 November 2016
52 years old
Director
IMAZAWA, Yasuhiro
Appointed Date: 01 May 2016
61 years old
Director
ITOU, Masahide
Appointed Date: 01 April 2016
63 years old

Resigned Directors

Secretary
AKIYAMA, Naoto
Resigned: 16 April 2014
Appointed Date: 22 January 2010
Secretary
HIRANO, Ikuya
Resigned: 01 May 2016
Appointed Date: 16 April 2014
Secretary
OJIMA, Hisayoshi
Resigned: 22 January 2010
Appointed Date: 16 September 2008
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 16 September 2008
Appointed Date: 16 September 2008
Director
ABE, Minoru
Resigned: 18 November 2016
Appointed Date: 01 April 2016
47 years old
Director
AKIYAMA, Naoto
Resigned: 16 April 2014
Appointed Date: 22 January 2010
65 years old
Director
HACHIMURA, Tsuyoshi
Resigned: 01 May 2015
Appointed Date: 08 April 2011
68 years old
Director
HIRANO, Ikuya
Resigned: 01 May 2016
Appointed Date: 16 April 2014
62 years old
Director
IDE, Takeyoshi
Resigned: 01 October 2008
Appointed Date: 16 September 2008
74 years old
Director
IMAI, Masahiro
Resigned: 01 April 2016
Appointed Date: 17 April 2013
69 years old
Director
ITANO, Yuta
Resigned: 01 May 2014
Appointed Date: 17 May 2012
57 years old
Director
IZUMI, Tatsuya
Resigned: 19 May 2010
Appointed Date: 16 September 2008
61 years old
Director
KUMEKAWA, Takeshi
Resigned: 17 April 2013
Appointed Date: 01 October 2008
74 years old
Director
NAKAJIMA, Satoshi
Resigned: 17 May 2012
Appointed Date: 19 May 2010
62 years old
Director
OBAYASHI, Masakazu
Resigned: 01 April 2016
Appointed Date: 01 May 2015
57 years old
Director
OJIMA, Hisayoshi
Resigned: 22 January 2010
Appointed Date: 16 September 2008
69 years old
Director
SEKI, Tadayuki
Resigned: 31 March 2009
Appointed Date: 16 September 2008
75 years old
Director
YOKOMIZU, Shinji
Resigned: 07 April 2011
Appointed Date: 01 April 2009
71 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 16 September 2008
Appointed Date: 16 September 2008
Director
ABOGADO NOMINEES LIMITED
Resigned: 16 September 2008
Appointed Date: 16 September 2008

Persons With Significant Control

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

ITOCHU TREASURY CENTRE EUROPE PLC Events

18 Nov 2016
Appointment of Naoki Hattori as a director on 18 November 2016
18 Nov 2016
Termination of appointment of Minoru Abe as a director on 18 November 2016
23 Sep 2016
Confirmation statement made on 16 September 2016 with no updates
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Jul 2016
Full accounts made up to 31 March 2016
...
... and 69 more events
24 Sep 2008
Director appointed tadayuki seki
24 Sep 2008
Director and secretary appointed hisayoshi ojima
24 Sep 2008
Appointment terminated director abogado custodians LIMITED
24 Sep 2008
Ad 17/09/08\gbp si 249998@1=249998\gbp ic 2/250000\
16 Sep 2008
Incorporation

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