CIT (GP) LIMITED

Address

3RD FLOOR 11-14 GRAFTON STREET
MAYFAIR
LONDON
W1S 4EW

phone: 0131 555 2289
phone: 0131 553 3111
phone: 020 7667 7770
phone: 020 7667 7766
web:

Management of real estate on a fee or contract basis

Legal Information

Company Registration No.: 04743923
Incorporation Date: 24 Apr 2003
10 Years old
Financial Year End: 31 Mar
Capital: £1.00
on 30 May 2013
Company Accounts:
For period ending:
31 Mar 2013
Filed on:
2 Oct 2013
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
29 May 2013
Filed on:
30 May 2013
Purchase this document for £4.99 ex VAT
Information checked: 1 Apr 2014 - Refresh Now!

Map

Recently Filed Documents75 available

Directors and Secretaries

Edward Barroll Brown
16 Apr 2013 ⇒ Present (1 Year) Director
John Barroll Brown
25 Apr 2003 ⇒ Present (10 Years) Director
Edward Barroll Brown
16 Apr 2013 ⇒ Present (1 Year) Company Secretary
Craig Johnston
24 Nov 2009 ⇒ Present (4 Years) Director
Martin Roberts
25 Apr 2003 ⇒ Present (10 Years) Director

Charges / mortgages against this Company

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
SHARE CHARGE - OUTSTANDING on 28 Jun 2008
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
SHARE CHARGE - OUTSTANDING on 28 Jun 2008
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
SHARE CHARGE - OUTSTANDING on 28 Jun 2008
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
SHARE CHARGE - OUTSTANDING on 28 Jun 2008
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
SHARE CHARGE - OUTSTANDING on 21 Jun 2007
LLOYDS TSB BANK PLC
ASSIGNMENT OF RENTAL INCOME (THIRD PARTY) - OUTSTANDING on 8 Aug 2006
LLOYDS TSB BANK PLC
ASSIGNMENT OF RENTAL INCOME (THIRD PARTY) - OUTSTANDING on 8 Aug 2006
LLOYDS TSB BANK PLC
ASSIGNMENT OF RENTAL INCOME (THIRD PARTY) - OUTSTANDING on 8 Aug 2006
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
SECURITY INTEREST AGREEMENT - OUTSTANDING on 7 Aug 2006
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
SECURITY INTEREST AGREEMENT - OUTSTANDING on 7 Aug 2006
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
SECURITY INTEREST AGREEMENT - OUTSTANDING on 7 Aug 2006
DEUTSCHE BANK AG,LONDON (AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES)
SECURITY INTEREST AGREEMENT - OUTSTANDING on 4 Aug 2006
DEUTSCHE BANK AG,LONDON BRANCH (AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES)
SECURITY INTEREST AGREEMENT - OUTSTANDING on 4 Aug 2006
DEUTSCHE BANK AG,LONDON BRANCH (AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES)
SECURITY INTEREST AGREEMENT - OUTSTANDING on 4 Aug 2006
DEUTSCHE BANK AG, LONDON AS THE SECURITY TRUSTEE FOR THE FINANCE PARTIES,DEUTSCHE BANK AG, LONDON AS THE SECURITY TRUSTEE FOR THE FINANCE PARTIES
AN ACCESSION LETTER - OUTSTANDING on 2 Aug 2006
DEUTSCHE BANK AG LONDON AS THE SECURITY TRUSTEE FOR THE FINANCE PARTIES
AN ACCESSION LETTER - OUTSTANDING on 2 Aug 2006
DEUTSCHE BANK AG, LONDON AS THE SECURITY TRUSTEE FOR THE FINANCE PARTIES
AN ACCESSION LETTER - OUTSTANDING on 2 Aug 2006
LLOYDS TSB BANK PLC
ASSIGNMENT OF RENTAL INCOME - OUTSTANDING on 14 Jun 2006
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
SECURITY INTEREST AGREEMENT - OUTSTANDING on 13 Sep 2005
THE ROYAL BANK OF SCOTLAND PLC THE SECURITY TRUSTEE
SECURITY INTEREST AGREEMENT - OUTSTANDING on 9 Sep 2005
DEUTSCHE BANK AG AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
SUBORDINATION AGREEMENT - OUTSTANDING on 6 Apr 2005
THE ROYAL BANK OF SCOTLAND PLC
SECURITY INTEREST AGREEMENT - OUTSTANDING on 5 Apr 2005
DEUTSCHE BANK AG, LONDON
SECURITY INTEREST AGREEMENT - OUTSTANDING on 31 Mar 2005

Previous Addresses

7 CURZON STREET
1ST FLOOR EAST
MAYFAIR
LONDON
W1J 5HG
Changed 20 Sep 2013
8 BOURDON STREET
MAYFAIR
LONDON
W1K 3PD
Changed 11 Dec 2004
6 ST ANDREW STREET
LONDON
EC4A 3LX
Changed 3 Jun 2003

Company Annual Accounts

Next annual accounts are due on: 31 Dec 2014
Given past performance
we expect these to be submitted around:
27 Sep 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 2 Oct 2013 7
31 Mar 2012 14 Nov 2012 8
30 Jun 2011 5 Mar 2012 9
30 Jun 2010 22 Oct 2010 4
30 Jun 2009 11 Nov 2009 5
30 Jun 2008 14 Oct 2008 4
30 Jun 2007 11 Apr 2008 10
30 Jun 2006 18 Dec 2006 6
30 Jun 2005 4 Feb 2006 8
30 Jun 2004 23 Aug 2004 2

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Official AccountsLatest Annual accounts for year ending 31 Mar 13

  • Balance Sheet
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