This company is commonly known as Itc Platinum Development Ltd. The company was founded 13 years ago and was given the registration number 07647612. The firm's registered office is in LONDON. You can find them at C/o Itochu Europe Plc The Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.
| Name | : | ITC PLATINUM DEVELOPMENT LTD |
|---|---|---|
| Company Number | : | 07647612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Itochu Europe Plc The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Secretary | 01 April 2023 | Active |
| C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2023 | Active |
| C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 August 2023 | Active |
| C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Secretary | 01 April 2019 | Active |
| The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Secretary | 25 May 2011 | Active |
| C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Secretary | 01 October 2014 | Active |
| C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Secretary | 08 August 2013 | Active |
| C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 01 April 2013 | Active |
| C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 01 April 2012 | Active |
| C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 01 April 2013 | Active |
| C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2015 | Active |
| C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2015 | Active |
| C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2023 | Active |
| C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2021 | Active |
| C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2017 | Active |
| C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 01 January 2014 | Active |
| C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2018 | Active |
| C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 September 2022 | Active |
| Itochu Corporation, 2-5-1, Kita Aoyama, Tokyo, Japan, | Director | 25 May 2011 | Active |
| C/O Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 December 2018 | Active |
| Itochu Corporation, 2-5-1, Kita Aoyama, Tokyo, Japan, | Director | 25 May 2011 | Active |
| Itochu Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-3, Umeda 3-Chome, Osaka, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-06-03 | Officers | Appoint person director company with name date. | Download |
| 2024-06-03 | Officers | Termination director company with name termination date. | Download |
| 2024-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-11 | Resolution | Resolution. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type full. | Download |
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