KYTE LAND & PROPERTY LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 02784025
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Secretary's details changed for Tracey Martine Kyte on 5 April 2016; Registration of charge 027840250002, created on 4 April 2016. The most likely internet sites of KYTE LAND & PROPERTY LIMITED are www.kytelandproperty.co.uk, and www.kyte-land-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kyte Land Property Limited is a Private Limited Company. The company registration number is 02784025. Kyte Land Property Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Kyte Land Property Limited is 35 Ballards Lane London N3 1xw. . KYTE, Tracey Martine is a Secretary of the company. KYTE, Alan Harry is a Director of the company. KYTE, David Mark is a Director of the company. KYTE, James Leigh is a Director of the company. KYTE, Max Daniel is a Director of the company. Secretary KYTE, Alan Harry has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GREEN, Jonathan Austin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCGRATH, Adrian Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KYTE, Tracey Martine
Appointed Date: 06 November 2007
Director
KYTE, Alan Harry
Appointed Date: 27 January 1993
91 years old
Director
KYTE, David Mark
Appointed Date: 27 January 1993
65 years old
Director
KYTE, James Leigh
Appointed Date: 08 November 2007
39 years old
Director
KYTE, Max Daniel
Appointed Date: 29 September 2015
33 years old

Resigned Directors

Secretary
KYTE, Alan Harry
Resigned: 06 November 2007
Appointed Date: 27 January 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 January 1993
Appointed Date: 27 January 1993
Director
GREEN, Jonathan Austin
Resigned: 01 February 2001
Appointed Date: 08 January 1997
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 January 1993
Appointed Date: 27 January 1993
Director
MCGRATH, Adrian Martin
Resigned: 01 February 2001
Appointed Date: 08 January 1997
58 years old

Persons With Significant Control

Mr David Mark Kyte
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

KYTE LAND & PROPERTY LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
08 Nov 2016
Secretary's details changed for Tracey Martine Kyte on 5 April 2016
12 Apr 2016
Registration of charge 027840250002, created on 4 April 2016
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
01 Nov 1993
Registered office changed on 01/11/93 from: hillside house 2/6 friern park north finchley london N12 9BY
16 Sep 1993
Accounting reference date notified as 30/04
11 Aug 1993
Director resigned;new director appointed
11 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
27 Jan 1993
Incorporation

KYTE LAND & PROPERTY LIMITED Charges

4 April 2016
Charge code 0278 4025 0002
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Kyte Property Limited
Description: 4 and 5 loveridge mews london NW6 2DP…
12 December 2000
Deed of charges over shares
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All of the chargor's present and future rights title and…

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