CIT FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CIT FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIT FINANCIAL SERVICES LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: 03889608. The accounts status is FULL and accounts are next due on 31/12/2024.

CIT FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR
LONDON
W1K 6PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS FINCH Jun 1981 British Director 2019-12-09 CURRENT
MR CRAIG JOHNSTON Secretary 2013-06-30 CURRENT
MR CRAIG JOHNSTON Mar 1970 British Director 2009-11-24 CURRENT
MR ANTHONY TSANG Dec 1964 British Director 2001-04-09 UNTIL 2010-01-12 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 1999-12-07 UNTIL 1999-12-07 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 1999-12-07 UNTIL 1999-12-07 RESIGNED
JEANETTE ELLICOTT Apr 1972 Secretary 2006-05-17 UNTIL 2010-06-24 RESIGNED
IAIN HABBICK Secretary 2012-07-11 UNTIL 2013-06-30 RESIGNED
GLENN DOUGLAS TOMKINS Secretary 2011-09-30 UNTIL 2012-07-11 RESIGNED
GLENN DOUGLAS TOMKINS Mar 1956 British Secretary 1999-12-07 UNTIL 2005-01-24 RESIGNED
MISS KRISTI VLADISLAVICH Dec 1972 British Secretary 2005-01-24 UNTIL 2006-05-17 RESIGNED
MR IAIN HABBICK Feb 1969 British Director 2012-07-11 UNTIL 2013-06-30 RESIGNED
GLENN DOUGLAS TOMKINS Mar 1956 British Director 1999-12-07 UNTIL 2012-07-11 RESIGNED
PHILIP CLEMENT CLAUDE CHRISTIAN SORENSEN Nov 1959 British Director 1999-12-07 UNTIL 2004-07-16 RESIGNED
MR MARTIN LINDLEY ROBERTS Jun 1963 British Director 1999-12-07 UNTIL 2010-06-03 RESIGNED
JOHN MUNDY Apr 1962 British Director 2001-04-09 UNTIL 2003-09-09 RESIGNED
MR JOHN BARROLL BROWN Sep 1951 British Director 1999-12-07 UNTIL 2004-10-11 RESIGNED
ROBERT BERNARD CLAYTON Feb 1961 British Director 1999-12-07 UNTIL 2004-03-10 RESIGNED
MR JOHN BARROLL BROWN Sep 1951 British Director 2010-02-16 UNTIL 2021-12-31 RESIGNED
MR EDWARD BARROLL BROWN May 1980 British Director 2010-06-03 UNTIL 2015-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Kyriacou 2016-04-06 - 2017-04-01 7/1963 London   Significant influence or control
Mr John Barroll Brown 2016-04-06 - 2016-04-06 9/1951 London   Significant influence or control
Mr Craig Andrew Johnston 2016-04-06 - 2016-04-06 3/1970 London   Significant influence or control
Cit Group Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER 4 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
CIT GROUP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CIT (GP) LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CIT CURZON STREET 1 (GP) LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CURZON HOTEL PROPERTIES (GP) LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
CURZON NOMINEES I LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
CURZON NOMINEES II LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
CURZON HOTELS (OPERATOR) LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
JADWA GP 1 LIMITED LONDON ENGLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
CITJ 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CIT INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CIT MANAGEMENT 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
CIT INVESTMENTS NO. 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
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
CIT EUROPE LIMITED BAY STREET 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

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