CIT CURZON STREET 1 (GP) LIMITED
Overview
| Company Name | CIT CURZON STREET 1 (GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05452495 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIT CURZON STREET 1 (GP) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CIT CURZON STREET 1 (GP) LIMITED located?
| Registered Office Address | 3rd Floor, 50 Jermyn Street SW1Y 6LX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIT CURZON STREET 1 (GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CIT CURZON STREET 1 (GP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 15 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 3rd Floor 11 - 14 Grafton Street London W1S 4EW to 3rd Floor, 50 Jermyn Street London SW1Y 6LX on Jan 13, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Edward Nicholls as a secretary on Mar 05, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Edward Barroll Brown as a director on Mar 03, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Craig Johnston on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Barroll Brown on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 7 Curzon Street London W1J 5HG* on Oct 23, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Iain Habbick as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Barroll Brown as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Habbick as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CIT CURZON STREET 1 (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLLS, Edward | Secretary | Jermyn Street SW1Y 6LX London 3rd Floor, 50 England | 195628870001 | |||||||
| BARROLL BROWN, John | Director | Jermyn Street SW1Y 6LX London 3rd Floor, 50 England | England | British | Solicitor | 34724670003 | ||||
| JOHNSTON, Craig | Director | Jermyn Street SW1Y 6LX London 3rd Floor, 50 England | England | British | None | 147390930001 | ||||
| HABBICK, Iain | Secretary | 7 Curzon Street London W1J 5HG | British | Accountant | 111209320002 | |||||
| VLADISLAVICH, Kristi | Secretary | Ground Floor 79 Dunsmure Road Stoke Newington N16 5PT London | British | 122942550001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARROLL BROWN, Edward | Director | Floor 11 - 14 Grafton Street W1S 4EW London 3rd England | United Kingdom | British | Solicitor | 126526960002 | ||||
| HABBICK, Iain | Director | Curzon Street W1J 5HG London 7 United Kingdom | United Kingdom | British | Accountant | 111209320002 | ||||
| KYRIACOU, George | Director | Curzon Street W1J 5HG London 7 England | England | British | None | 14770310006 | ||||
| ROBERTS, Martin Lindley | Director | Widbrook House Sutton Road SL6 9RD Cookham Berkshire | United Kingdom | British | Chartered Surveyor | 67892370002 | ||||
| TOMKINS, Glenn Douglas | Director | 2 Hillside Grove Mill Hill NW7 2LR London | United Kingdom | British | Accountant | 37725800001 | ||||
| TSANG, Anthony | Director | 98 Roseneath Road SW11 6AQ London | United Kingdom | British | Chartered Accountant | 75421670001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CIT CURZON STREET 1 (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cit Group Partners Llp | Apr 06, 2016 | Jermyn Street SW1Y 6LX London 50 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0