CIT (GP) LIMITED

Address

CIT (GP) LIMITED
3RD FLOOR 11-14 GRAFTON STREET
MAYFAIR
LONDON
W1S 4EW
(57 companies also use this postcode)

Phone: 020 7667 7770
Phone: 020 7667 7766
Web:
Classification:

Management of real estate on a fee or contract basis

Legal Information

Company Registration No.:
04743923
Incorporation Date:
24 Apr 2003 (12 Years old)
Financial Year End:
31 Mar
Capital:
£1.00 on 9 Jun 2014
For period ending:
31 Mar 2014
Filed on:
27 Jun 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 May 2014
Filed on:
9 Jun 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 79 available


Directors and Secretaries

Edward Barroll Brown
16 Apr 2013 ⇒ Present ( 2 Years ) Director
John Barroll Brown
25 Apr 2003 ⇒ Present ( 12 Years ) Director
Edward Barroll Brown
16 Apr 2013 ⇒ Present ( 2 Years ) Company Secretary
Craig Johnston
24 Nov 2009 ⇒ Present ( 5 Years ) Director
Martin Roberts
25 Apr 2003 ⇒ Present ( 12 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 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 27 Jun 2014 3
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

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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79 official company documents available

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