KYTE GROUP NOMINEES LIMITED
LONDON CHANTPRIDE LIMITED

Hellopages » Greater London » Hackney » EC2A 2DQ

Company number 03368042
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address GFI GROUP LEGAL DEPARTMENT, 1 SNOWDEN STREET, LONDON, EC2A 2DQ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of KYTE GROUP NOMINEES LIMITED are www.kytegroupnominees.co.uk, and www.kyte-group-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kyte Group Nominees Limited is a Private Limited Company. The company registration number is 03368042. Kyte Group Nominees Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Kyte Group Nominees Limited is Gfi Group Legal Department 1 Snowden Street London Ec2a 2dq. . NAIK, Prashant Kumar Chandrakant is a Director of the company. Secretary DEMAY, Jean Christophe has been resigned. Secretary LACK, Paul Vernon has been resigned. Secretary MCGRATH, Adrian Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANSELL, Robert has been resigned. Director GREEN, Peter Laurence has been resigned. Director KYTE, David Mark has been resigned. Director LACK, Paul Vernon has been resigned. Director MCGRATH, Adrian Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
NAIK, Prashant Kumar Chandrakant
Appointed Date: 17 March 2015
54 years old

Resigned Directors

Secretary
DEMAY, Jean Christophe
Resigned: 06 April 2006
Appointed Date: 01 March 2004
Secretary
LACK, Paul Vernon
Resigned: 17 March 2015
Appointed Date: 06 April 2006
Secretary
MCGRATH, Adrian Martin
Resigned: 01 August 2003
Appointed Date: 14 May 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 May 1997
Appointed Date: 09 May 1997
Director
ANSELL, Robert
Resigned: 19 March 2004
Appointed Date: 15 December 1997
67 years old
Director
GREEN, Peter Laurence
Resigned: 19 December 2014
Appointed Date: 19 March 2004
61 years old
Director
KYTE, David Mark
Resigned: 17 February 2014
Appointed Date: 14 May 1997
65 years old
Director
LACK, Paul Vernon
Resigned: 17 March 2015
Appointed Date: 01 July 2009
56 years old
Director
MCGRATH, Adrian Martin
Resigned: 01 August 2003
Appointed Date: 14 May 1997
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 May 1997
Appointed Date: 09 May 1997

KYTE GROUP NOMINEES LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
15 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
17 Mar 2015
Termination of appointment of Paul Vernon Lack as a director on 17 March 2015
...
... and 61 more events
29 Jun 1997
Director resigned
29 Jun 1997
Secretary resigned
23 Jun 1997
Company name changed chantpride LIMITED\certificate issued on 24/06/97
22 May 1997
Registered office changed on 22/05/97 from: classic house 174-180 old street london EC1V 9BP
09 May 1997
Incorporation

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