Company number 09775949
Status Active
Incorporation Date 14 September 2015
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 ten events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 30 August 2016
GBP 77,002
. The most likely internet sites of CIT INVESTMENTS LIMITED are www.citinvestments.co.uk, and www.cit-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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 Investments Limited is a Private Limited Company.
The company registration number is 09775949. Cit Investments Limited has been working since 14 September 2015.
The present status of the company is Active. The registered address of Cit Investments Limited is 3rd Floor 50 Jermyn Street London England Sw1y 6lx. . BARROLL BROWN, John is a Director of the company. JOHNSTON, Craig Andrew is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr John Barroll Brown
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Cit Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CIT INVESTMENTS LIMITED Events
23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Oct 2016
Full accounts made up to 31 March 2016
20 Sep 2016
Statement of capital following an allotment of shares on 30 August 2016
18 Sep 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
17 Sep 2016
Particulars of variation of rights attached to shares
...
... and 0 more events
17 Sep 2016
Change of share class name or designation
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
15 Jan 2016
Current accounting period shortened from 30 September 2016 to 31 March 2016
15 Jan 2016
Registered office address changed from 11-14 Grafton Street London W1S 4EW England to 3rd Floor, 50 Jermyn Street London SW1Y 6LX on 15 January 2016
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14
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MODEL ARTICLES ‐
Model articles adopted