About

Registered Number: 07647612
Date of Incorporation: 25/05/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: C/O Itochu Europe Plc The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

 

Established in 2011, Itc Platinum Development Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are Ichinose, Hiroshi, Onozawa, Kosuke, Yamaguchi, Hisakazu, Ino, Daichi, Matsuo, Toshihiro, Tanaka, Michio, Doi, Yuichiro, Hiraishi, Yukio, Imai, Shigetoshi, Inomata, Jun, Inoue, Daisuke, Makanae, Hironori, Miyata, Yasuhiro, Vice President Director, Saito, Takayuki, Uede, Katsuichi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ONOZAWA, Kosuke 01 April 2018 - 1
YAMAGUCHI, Hisakazu 01 December 2018 - 1
DOI, Yuichiro 01 April 2013 01 January 2014 1
HIRAISHI, Yukio 01 April 2012 01 April 2013 1
IMAI, Shigetoshi 01 April 2013 01 April 2015 1
INOMATA, Jun 01 April 2015 01 April 2017 1
INOUE, Daisuke 01 April 2015 01 April 2018 1
MAKANAE, Hironori 01 April 2017 01 December 2018 1
MIYATA, Yasuhiro, Vice President Director 01 January 2014 01 April 2015 1
SAITO, Takayuki 01 April 2020 01 April 2020 1
UEDE, Katsuichi 25 May 2011 01 April 2013 1
Secretary Name Appointed Resigned Total Appointments
ICHINOSE, Hiroshi 01 April 2019 - 1
INO, Daichi 25 May 2011 08 August 2013 1
MATSUO, Toshihiro 01 October 2014 01 April 2019 1
TANAKA, Michio 08 August 2013 01 October 2014 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
TM01 - Termination of appointment of director 03 April 2020
AP01 - Appointment of director 03 April 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 30 May 2019
TM02 - Termination of appointment of secretary 11 April 2019
AP03 - Appointment of secretary 11 April 2019
AP01 - Appointment of director 05 December 2018
TM01 - Termination of appointment of director 04 December 2018
AA - Annual Accounts 06 November 2018
CS01 - N/A 04 June 2018
AP01 - Appointment of director 09 April 2018
TM01 - Termination of appointment of director 09 April 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 05 June 2017
AP01 - Appointment of director 31 May 2017
TM01 - Termination of appointment of director 31 May 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 05 June 2015
TM01 - Termination of appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
AP01 - Appointment of director 13 May 2015
AP01 - Appointment of director 13 May 2015
AP03 - Appointment of secretary 02 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 18 June 2014
AP03 - Appointment of secretary 18 June 2014
TM02 - Termination of appointment of secretary 18 June 2014
AP01 - Appointment of director 10 January 2014
TM01 - Termination of appointment of director 08 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 28 May 2013
AP01 - Appointment of director 03 April 2013
AP01 - Appointment of director 02 April 2013
TM01 - Termination of appointment of director 02 April 2013
TM01 - Termination of appointment of director 02 April 2013
AA - Annual Accounts 20 November 2012
RP04 - N/A 17 August 2012
AR01 - Annual Return 29 May 2012
SH01 - Return of Allotment of shares 05 April 2012
AP01 - Appointment of director 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
SH01 - Return of Allotment of shares 08 August 2011
NEWINC - New incorporation documents 25 May 2011
AA01 - Change of accounting reference date 25 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.