CIT GROUP LIMITED
LONDON C I T GROUP PLC CIT INVESTMENT MANAGEMENT LIMITED

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Company number 03477373
Status Active
Incorporation Date 8 December 1997
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 twenty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 213,100 ; Registered office address changed from 3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW to 3rd Floor, 50 Jermyn Street London SW1Y 6LX on 13 January 2016. The most likely internet sites of CIT GROUP LIMITED are www.citgroup.co.uk, and www.cit-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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 Group Limited is a Private Limited Company. The company registration number is 03477373. Cit Group Limited has been working since 08 December 1997. The present status of the company is Active. The registered address of Cit Group 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 Andrew is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BARROLL BROWN, Edward has been resigned. Secretary ELLICOTT, Jeanette has been resigned. Secretary HABBICK, Iain has been resigned. Secretary TOMKINS, Glenn has been resigned. Secretary TOMKINS, Glenn Douglas has been resigned. Secretary VLADISLAVICH, Kristi has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BARROLL BROWN, Edward has been resigned. Director HABBICK, Iain has been resigned. Director JACOBSON, Michael Frank has been resigned. Director JOHNSTON, Craig has been resigned. Director KYRIACOU, George has been resigned. Director ROBERTS, Martin Lindley has been resigned. Director SORENSEN, Philip Clement Claude Christian has been resigned. Director TOMKINS, Glenn Douglas has been resigned. Director TSANG, Anthony has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NICHOLLS, Edward
Appointed Date: 05 March 2015
Director
BARROLL BROWN, John
Appointed Date: 08 December 1997
74 years old
Director
JOHNSTON, Craig Andrew
Appointed Date: 16 April 2013
55 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 08 December 1997
Appointed Date: 08 December 1997
Secretary
BARROLL BROWN, Edward
Resigned: 03 March 2015
Appointed Date: 16 April 2013
Secretary
ELLICOTT, Jeanette
Resigned: 12 August 2010
Appointed Date: 17 May 2006
Secretary
HABBICK, Iain
Resigned: 16 April 2013
Appointed Date: 30 September 2011
Secretary
TOMKINS, Glenn
Resigned: 30 September 2011
Appointed Date: 12 August 2010
Secretary
TOMKINS, Glenn Douglas
Resigned: 24 January 2005
Appointed Date: 08 December 1997
Secretary
VLADISLAVICH, Kristi
Resigned: 17 May 2006
Appointed Date: 24 January 2005
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 08 December 1997
Appointed Date: 08 December 1997
Director
BARROLL BROWN, Edward
Resigned: 03 March 2015
Appointed Date: 24 November 2009
45 years old
Director
HABBICK, Iain
Resigned: 16 April 2013
Appointed Date: 30 September 2011
56 years old
Director
JACOBSON, Michael Frank
Resigned: 13 November 2008
Appointed Date: 19 June 1998
76 years old
Director
JOHNSTON, Craig
Resigned: 30 September 2011
Appointed Date: 24 November 2009
55 years old
Director
KYRIACOU, George
Resigned: 30 September 2011
Appointed Date: 06 April 2010
62 years old
Director
ROBERTS, Martin Lindley
Resigned: 29 March 2010
Appointed Date: 15 May 1998
62 years old
Director
SORENSEN, Philip Clement Claude Christian
Resigned: 16 July 2004
Appointed Date: 14 August 2002
65 years old
Director
TOMKINS, Glenn Douglas
Resigned: 24 November 2009
Appointed Date: 08 December 1997
69 years old
Director
TSANG, Anthony
Resigned: 24 November 2009
Appointed Date: 29 November 2001
60 years old

CIT GROUP LIMITED Events

17 Oct 2016
Group of companies' accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 213,100
13 Jan 2016
Registered office address changed from 3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW to 3rd Floor, 50 Jermyn Street London SW1Y 6LX on 13 January 2016
10 Jul 2015
Group of companies' accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 213,100
...
... and 112 more events
04 Jan 1998
New director appointed
04 Jan 1998
Registered office changed on 04/01/98 from: international house 31 church road hendon london NW4 4EB
04 Jan 1998
Director resigned
04 Jan 1998
Secretary resigned
08 Dec 1997
Incorporation

CIT GROUP LIMITED Charges

26 May 2006
Assignment of rental income
Delivered: 14 June 2006
Status: Satisfied on 20 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title interest and benefit in and to the rental…
17 August 2004
Deed
Delivered: 19 August 2004
Status: Satisfied on 14 March 2007
Persons entitled: Grosvenor Properties
Description: Sum of £940,000 paid into a designated deposit account at…
25 April 2002
Debenture
Delivered: 26 April 2002
Status: Satisfied on 13 July 2004
Persons entitled: Jettison Limited
Description: Fixed and floating charges over the undertaking and all…
7 January 2002
Debenture
Delivered: 10 January 2002
Status: Satisfied on 21 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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