ITC&TCM LTD

Profile ITC&TCM LTD

Actual on 01.03.2021
Company name
ITC&TCM LTD
copy
copied
Company number
07853390
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 18 November 2011
copy
copied
Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Tuesday, 07 April 2020 due by Tuesday, 21 April 2020

Last statement dated Sunday, 07 April 2019

Annual returns

Overdue

Next annual return date due by Friday, 05 May 2017

Last annual return made up to Thursday, 07 April 2016

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
42220 - Construction of utility projects for electricity and telecommunications
86102 - Medical nursing home activities
copy
copied
Registered office address
98 OTTER CLOSE, ENGLAND, LONDON, E15 2PX
copy
copied

PSC and Officers ITC&TCM LTD

Officers

(as of 20.09.2020)

NORBEDO, Ugo
Status: Active
Appointed on: Monday, 16 May 2016
Correspondence address: 98 Otter Close, London, England, E15 2PX
Nationality: Italian
Date of birth: September 1957
Role: Director
Occupation: Managing Director
Country of residence: Italy
QUATTROCIOCCHI, Adele
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Monday, 16 May 2016
Correspondence address: 98 Otter Close, London, England, E15 2PX
Nationality: Italian
Date of birth: April 1966
Role: Director
Occupation: Managing Director
Country of residence: England
NGUEMA TOMOS, Claudio
Status: Not active
Appointed on: Friday, 18 November 2011
Resigned on: Thursday, 05 January 2012
Correspondence address: 9 1a, Artajona, Madrid, Spain, 28029
Nationality: Spanish
Date of birth: May 1970
Role: Director
Occupation: Business Man
Country of residence: Spain
TOMOS, Claudio Nguema
Status: Not active
Appointed on: Wednesday, 19 June 2013
Resigned on: Wednesday, 01 April 2015
Correspondence address: 98 Otter Close, London, England, E15 2PX
Nationality: Spanish
Date of birth: May 1970
Role: Director
Occupation: Entrepreneur
Country of residence: Spain
MURRAY-HAYES, Steven John
Status: Not active
Appointed on: Monday, 17 June 2013
Resigned on: Wednesday, 19 June 2013
Correspondence address: 98 Otter Close, London, England, E15 2PX
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Office Manager
Country of residence: England
QUATTROCIOCCHI, Adele
Status: Not active
Appointed on: Friday, 16 December 2011
Resigned on: Wednesday, 19 June 2013
Correspondence address: 98 Otter Close, London, England, E15 2PX
Nationality: Italian
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr Ugo Norbedo
Status: Active
Notified on: Wednesday, 12 July 2017
Correspondence address: Suite 44b, London, England
Nationality: Italian
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ugo Norbedo
Status: Active
Notified on: Wednesday, 12 July 2017
Correspondence address: 98 London, England
Nationality: Italian
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent