This company is commonly known as Itochu Europe Plc. The company was founded 37 years ago and was given the registration number 02098168. The firm's registered office is in LONDON. You can find them at The Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ITOCHU EUROPE PLC |
|---|---|---|
| Company Number | : | 02098168 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 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 |
|---|---|---|---|
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Secretary | 08 April 2022 | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2023 | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2024 | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2023 | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2023 | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Secretary | 18 April 2017 | Active |
| The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Secretary | 23 April 2012 | Active |
| The Lintons, Flat 8, 26 Dollis Avenue, London, N3 1TW | Secretary | 03 June 2005 | Active |
| 27 Cedar Drive, The Causeway, London, N2 0PS | Secretary | 08 November 2001 | Active |
| 4th Floor Flat 79 Exre Court, Fincheley Road St Johns Wood, London, | Secretary | - | Active |
| Flat 4 Highgate Edge, Great North Road, London, N2 0NT | Secretary | 01 January 1997 | Active |
| 27 Cedar Drive, London, N2 0PS | Secretary | 01 August 1996 | Active |
| 11 Imperial Towers, 15-17 Netherhall Gardens, London, NW3 5RT | Secretary | 18 June 1999 | Active |
| 65 Chasewood Park, Sudbury Hill, HA1 3YR | Secretary | 20 October 1993 | Active |
| Flat 4 Katherine Court, 2c Castellain Road, London, W9 1EZ | Director | 19 April 2006 | Active |
| The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 25 January 2010 | Active |
| 15 Bayberry Lane, Greenwich, United States Of America, 06831 | Director | 12 May 1997 | Active |
| 3 Cooper Road, Scarsdale, New York, Usa, 10583 | Director | 01 April 1994 | Active |
| The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 01 May 2009 | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2015 | Active |
| The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 16 April 2014 | Active |
| 18 Ashwood Park, Fetcham, Leatherhead, KT22 9NT | Director | 12 May 1997 | Active |
| The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 30 September 2013 | Active |
| The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 01 May 2009 | Active |
| Flat 77 40-90 Kingston House South, Ennismore Gardens, London, SW7 1NG | Director | 25 April 2006 | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2015 | Active |
| The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 24 April 2013 | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 May 2016 | Active |
| Flat 25 35-37 Grosvenor Square, Mayfair, London, W1K 2HN | Director | 06 May 2003 | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2020 | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 May 2019 | Active |
| 36 Kingston House North, Princes Gate, London, SW7 1LW | Director | 25 March 1993 | Active |
| 38 Abbey Lodge, Park Road Regent Park, London, NW8 7RJ | Director | 22 July 1993 | Active |
| Flat 15 Tarnbrook Court, 9 Holbein Place, London, SW1W 8NR | Director | 26 May 1998 | Active |
| The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 08 August 2008 | Active |
| Itochu Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-3, Umeda 3-Chome, Kita-Ku, Osaka, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Change person director company with change date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Officers | Change person director company with change date. | Download |
| 2023-07-19 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
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