Company number 04743923
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address 3RD FLOOR, 50, JERMYN STREET, LONDON, ENGLAND, SW1Y 6LX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 11 in full; Satisfaction of charge 17 in full. The most likely internet sites of CIT (GP) LIMITED are www.citgp.co.uk, and www.cit-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cit Gp Limited is a Private Limited Company.
The company registration number is 04743923. Cit Gp Limited has been working since 24 April 2003.
The present status of the company is Active. The registered address of Cit Gp Limited is 3rd Floor 50 Jermyn Street London England Sw1y 6lx. . NICHOLLS, Edward is a Secretary of the company. BARROLL BROWN, John is a Director of the company. JOHNSTON, Craig is a Director of the company. ROBERTS, Martin Lindley is a Director of the company. Secretary BARROLL BROWN, Edward has been resigned. Secretary HABBICK, Iain has been resigned. Secretary HARUTUNIAN, Nyree Camilla has been resigned. Secretary TOMKINS, Glenn Douglas has been resigned. Secretary VLADISLAVICH, Kristi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARROLL BROWN, Edward has been resigned. Director HABBICK, Iain has been resigned. Director HAIGH, Emma has been resigned. Director TOMKINS, Glenn Douglas has been resigned. Director TSANG, Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
HABBICK, Iain
Resigned: 16 April 2013
Appointed Date: 22 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003
Director
HABBICK, Iain
Resigned: 16 April 2013
Appointed Date: 22 February 2006
56 years old
Director
HAIGH, Emma
Resigned: 25 April 2003
Appointed Date: 24 April 2003
48 years old
Director
TSANG, Anthony
Resigned: 24 November 2009
Appointed Date: 25 April 2003
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003
CIT (GP) LIMITED Events
06 Jan 2017
Full accounts made up to 31 March 2016
29 Jul 2016
Satisfaction of charge 11 in full
29 Jul 2016
Satisfaction of charge 17 in full
29 Jul 2016
Satisfaction of charge 4 in full
29 Jul 2016
Satisfaction of charge 20 in full
...
... and 100 more events
03 Jun 2003
Registered office changed on 03/06/03 from: 6 st andrew street london EC4A 3LX
03 Jun 2003
Accounting reference date extended from 30/04/04 to 30/06/04
25 Apr 2003
Secretary resigned
25 Apr 2003
Director resigned
24 Apr 2003
Incorporation
27 June 2008
Share charge
Delivered: 28 June 2008
Status: Satisfied
on 29 July 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The shareholder charges all shares held by it and/or any…
27 June 2008
Share charge
Delivered: 28 June 2008
Status: Satisfied
on 29 July 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The shareholder charges all shares held by it and/or any…
27 June 2008
Share charge
Delivered: 28 June 2008
Status: Satisfied
on 29 July 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The shareholder charges all shares held by it and/or any…
27 June 2008
Share charge
Delivered: 28 June 2008
Status: Satisfied
on 29 July 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The shareholder charges all shares held by it and/or any…
5 June 2007
Share charge
Delivered: 21 June 2007
Status: Satisfied
on 29 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All shares held by the partnerships in the borrower and/or…
20 July 2006
Security interest agreement
Delivered: 7 August 2006
Status: Satisfied
on 29 July 2016
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Assigns its title to the collateral. See the mortgage…
20 July 2006
Security interest agreement
Delivered: 7 August 2006
Status: Satisfied
on 29 July 2016
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Assigns its title to the collateral. See the mortgage…
20 July 2006
Security interest agreement
Delivered: 7 August 2006
Status: Satisfied
on 29 July 2016
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Assigns its title to the collateral. See the mortgage…
20 July 2006
Assignment of rental income (third party)
Delivered: 8 August 2006
Status: Satisfied
on 29 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The right, title, interest and benefit in and to the rental…
20 July 2006
Assignment of rental income (third party)
Delivered: 8 August 2006
Status: Satisfied
on 29 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The right, title, interest and benefit in and to the rental…
20 July 2006
Assignment of rental income (third party)
Delivered: 8 August 2006
Status: Satisfied
on 29 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The right, title, interest and benefit in and to the rental…
20 July 2006
Security interest agreement
Delivered: 4 August 2006
Status: Satisfied
on 29 July 2016
Persons entitled: Deutsche Bank Ag,London Branch (As Agent and Trustee for Each of the Finance Parties)
Description: Securtiy interest or interests in the collateral. See the…
20 July 2006
Security interest agreement
Delivered: 4 August 2006
Status: Satisfied
on 29 July 2016
Persons entitled: Deutsche Bank Ag,London Branch (As Agent and Trustee for Each of the Finance Parties)
Description: Security interest or interest in the collateral. See the…
20 July 2006
An accession letter
Delivered: 2 August 2006
Status: Satisfied
on 29 July 2016
Persons entitled: Deutsche Bank Ag, London as the Security Trustee for the Finance Parties
Deutsche Bank Ag, London as the Security Trustee for the Finance Parties
Description: The company as a junior creditor under the subordination…
20 July 2006
Security interest agreement
Delivered: 4 August 2006
Status: Satisfied
on 29 July 2016
Persons entitled: Deutsche Bank Ag,London (As Agent and Trustee for Each of the Finance Parties)
Description: Security interest or interests in the collateral. See the…
20 July 2006
An accession letter
Delivered: 2 August 2006
Status: Satisfied
on 29 July 2016
Persons entitled: Deutsche Bank Ag, London as the Security Trustee for the Finance Parties
Description: The company as a junior creditor under the subordination…
20 July 2006
An accession letter
Delivered: 2 August 2006
Status: Satisfied
on 29 July 2016
Persons entitled: Deutsche Bank Ag London as the Security Trustee for the Finance Parties
Description: The company as a junior creditor under the subordination…
26 May 2006
Assignment of rental income
Delivered: 14 June 2006
Status: Satisfied
on 29 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title interest and benefit in and to the rental…
25 August 2005
Security interest agreement
Delivered: 9 September 2005
Status: Satisfied
on 29 July 2016
Persons entitled: The Royal Bank of Scotland PLC the Security Trustee
Description: Assigned its title to the collateral,the beneficial…
25 August 2005
Security interest agreement
Delivered: 13 September 2005
Status: Satisfied
on 29 July 2016
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Assigns its title to the collateral,the beneficial interest…
18 March 2005
Subordination agreement
Delivered: 6 April 2005
Status: Satisfied
on 29 July 2016
Persons entitled: Deutsche Bank Ag as Security Trustee for the Finance Parties
Description: The company as junior creditor under the agreement has…
18 March 2005
Security interest agreement
Delivered: 5 April 2005
Status: Satisfied
on 29 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Its title to the collateral, the beneficial interest and…
18 March 2005
Security interest agreement
Delivered: 31 March 2005
Status: Satisfied
on 29 July 2016
Persons entitled: Deutsche Bank Ag, London
Description: A security interest or interests in the collateral…