CIT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CIT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIT GROUP LIMITED was incorporated 26 years ago on 08/12/1997 and has the registered number: 03477373. The accounts status is FULL and accounts are next due on 31/03/2024.

CIT GROUP LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1ST FLOOR
LONDON
W1K 6PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BARROLL BROWN Sep 1951 British Director 1997-12-08 CURRENT
MR THOMAS FINCH Jun 1981 British Director 2024-03-19 CURRENT
MR EDWARD NICHOLLS Secretary 2015-03-05 CURRENT
MR CRAIG ANDREW JOHNSTON Mar 1970 British Director 2022-01-01 CURRENT
MR ANTHONY TSANG Dec 1964 British Director 2001-11-29 UNTIL 2009-11-24 RESIGNED
ACCESS NOMINEES LIMITED Corporate Nominee Director 1997-12-08 UNTIL 1997-12-08 RESIGNED
ACCESS REGISTRARS LIMITED Corporate Nominee Secretary 1997-12-08 UNTIL 1997-12-08 RESIGNED
MR EDWARD BARROLL BROWN Secretary 2013-04-16 UNTIL 2015-03-03 RESIGNED
JEANETTE ELLICOTT Apr 1972 Secretary 2006-05-17 UNTIL 2010-08-12 RESIGNED
MR IAIN HABBICK Secretary 2011-09-30 UNTIL 2013-04-16 RESIGNED
MR GLENN TOMKINS Secretary 2010-08-12 UNTIL 2011-09-30 RESIGNED
GLENN DOUGLAS TOMKINS Mar 1956 British Secretary 1997-12-08 UNTIL 2005-01-24 RESIGNED
MISS KRISTI VLADISLAVICH Dec 1972 British Secretary 2005-01-24 UNTIL 2006-05-17 RESIGNED
MR CRAIG ANDREW JOHNSTON Mar 1970 British Director 2013-04-16 UNTIL 2020-02-25 RESIGNED
GLENN DOUGLAS TOMKINS Mar 1956 British Director 1997-12-08 UNTIL 2009-11-24 RESIGNED
PHILIP CLEMENT CLAUDE CHRISTIAN SORENSEN Nov 1959 British Director 2002-08-14 UNTIL 2004-07-16 RESIGNED
MR MARTIN LINDLEY ROBERTS Jun 1963 British Director 1998-05-15 UNTIL 2010-03-29 RESIGNED
MR GEORGE KYRIACOU Jul 1963 British Director 2010-04-06 UNTIL 2011-09-30 RESIGNED
MR CRAIG JOHNSTON Mar 1970 British Director 2009-11-24 UNTIL 2011-09-30 RESIGNED
MR EDWARD BARROLL BROWN May 1980 British Director 2009-11-24 UNTIL 2015-03-03 RESIGNED
MR MICHAEL FRANK JACOBSON Aug 1949 Canadian Director 1998-06-19 UNTIL 2008-11-13 RESIGNED
MR CHRISTOPHER GEOFFREY, DOUGLAS HOOPER Jan 1949 British Director 2022-01-01 UNTIL 2024-03-19 RESIGNED
MR IAIN HABBICK Feb 1969 British Director 2011-09-30 UNTIL 2013-04-16 RESIGNED
MS ABIGALE LANGDON BARROLL BROWN Aug 1973 British Director 2019-12-12 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cit Holdings Limited 2016-04-06 - 2018-03-28 Nassau   Ownership of shares 75 to 100 percent
Mr John Barroll Brown 2016-04-06 9/1951 London   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH BANK TOWER FLATS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CIT VENTURES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CIT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CIT DEVELOPMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CIT ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CIT JERMYN LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BRIDGE PARK HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BRIDGE PARK ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AMICALA WEYBRIDGE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
AMICALA WEYBRIDGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
CIT EUROPE LIMITED BAY STREET BAHAMAS Active FULL None Supplied
CIT PRIMROSE EXECUTIVES LIMITED BAY STREET BAHAMAS Dissolved... FULL None Supplied
CIT SBT EXECUTIVES LIMITED NASSAU BAHAMAS Active FULL None Supplied
CHENIL HOUSE INVESTMENTS LTD NASSAU BAHAMAS Dissolved... FULL None Supplied
CIT HOLDINGS (NO.1) LIMITED NASSAU BAHAMAS Active FULL None Supplied
CIT EQUITY NO. 2 LIMITED TORTOLA VIRGIN ISLANDS Active FULL None Supplied
CIT GROUP PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
CIT EXECUTIVES GP LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HDG. LTD LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THIRTY THERAPEUTICS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HDG RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CIT JERMYN LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BRIDGE PARK HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BRIDGE PARK ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WILLA PHOENIX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
AIREF PICCADILLY PROPCO LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
THESHOREDITCHWORKS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
METIER RESEARCH LLP LONDON Active TOTAL EXEMPTION FULL None Supplied