CIT CURZON STREET 1 (GP) LIMITED - LONDON


Overview

CIT CURZON STREET 1 (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CIT CURZON STREET 1 (GP) LIMITED was incorporated 19 years ago on 13/05/2005 and has the registered number: 05452495. The accounts status is FULL.

CIT CURZON STREET 1 (GP) 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 31/03/2016

Registered Office

3RD FLOOR, 50
LONDON
SW1Y 6LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG JOHNSTON Mar 1970 British Director 2009-11-24 CURRENT
MR JOHN BARROLL BROWN Sep 1951 British Director 2005-05-13 CURRENT
MR EDWARD NICHOLLS Secretary 2015-03-05 CURRENT
MR IAIN HABBICK Feb 1969 British Director 2006-02-22 UNTIL 2013-04-16 RESIGNED
MR EDWARD BARROLL BROWN May 1980 British Director 2013-04-16 UNTIL 2015-03-03 RESIGNED
MR GEORGE KYRIACOU Jul 1963 British Director 2010-04-06 UNTIL 2011-09-30 RESIGNED
GLENN DOUGLAS TOMKINS Mar 1956 British Director 2005-05-13 UNTIL 2009-11-24 RESIGNED
MR MARTIN LINDLEY ROBERTS Jun 1963 British Director 2005-05-13 UNTIL 2010-03-29 RESIGNED
MR ANTHONY TSANG Dec 1964 British Director 2005-05-13 UNTIL 2009-11-24 RESIGNED
MR IAIN HABBICK Feb 1969 British Secretary 2006-02-22 UNTIL 2013-04-16 RESIGNED
MISS KRISTI VLADISLAVICH Dec 1972 British Secretary 2005-05-13 UNTIL 2006-02-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-05-13 UNTIL 2005-05-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-05-13 UNTIL 2005-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of 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
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SOUTH QUAY PLAZA MANAGEMENT LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CIT GROUP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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CIT FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
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GRAFTON CAPITAL LIMITED LONDON Active SMALL 64301 - Activities of investment trusts
CIT GROUP PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
BELTANE MBH LLP EDENBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
BELTANE MARYLEBONE LLP EDENBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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