KYTE BROKING LIMITED
LONDON

Hellopages » Greater London » Islington » N1 0QH

Company number 02781314
Status Active
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON, N1 0QH
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Tersia Tame as a director on 20 July 2016. The most likely internet sites of KYTE BROKING LIMITED are www.kytebroking.co.uk, and www.kyte-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kyte Broking Limited is a Private Limited Company. The company registration number is 02781314. Kyte Broking Limited has been working since 20 January 1993. The present status of the company is Active. The registered address of Kyte Broking Limited is Business Design Centre 52 Upper Street London N1 0qh. . FOGARTY, Sean is a Secretary of the company. GREEN, Peter Laurence is a Director of the company. HAIDER, Kamal is a Director of the company. Secretary DEMAY, Jean Christophe has been resigned. Secretary KYTE, Alan Harry has been resigned. Secretary LACK, Paul Vernon has been resigned. Secretary MCGRATH, Adrian Martin has been resigned. Secretary SOLOMONS, Adam has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DEMAY, Jean Christophe has been resigned. Director DENYSSEN, Darryl Anthony has been resigned. Director GREEN, Peter Laurence has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARREL, David Terence Digby has been resigned. Director JUDD, Simon William has been resigned. Director KYTE, Alan Harry has been resigned. Director KYTE, David Mark has been resigned. Director LACK, Paul Vernon has been resigned. Director LACK, Paul Vernon has been resigned. Director LEVI, Ronald Daniel has been resigned. Director MCATEE, Sean Francis has been resigned. Director MCGRATH, Adrian Martin has been resigned. Director NAIK, Prashant Kumar Chandrakant has been resigned. Director PINCUS, Lucy Sophie has been resigned. Director SEGAL, Richard Lawrence has been resigned. Director SOLOMONS, Adam has been resigned. Director SOUFFIR, Marc Victor Samy has been resigned. Director SWAIN, Julian Simon Johns has been resigned. Director TAME, Tersia has been resigned. Director TEXIER, Thomas has been resigned. Director THAKKAR, Pratap Kantilal has been resigned. Director VINE, Richard Edward has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
FOGARTY, Sean
Appointed Date: 14 September 2015
Director
GREEN, Peter Laurence
Appointed Date: 30 April 2000
61 years old
Director
HAIDER, Kamal
Appointed Date: 20 May 2015
53 years old

Resigned Directors

Secretary
DEMAY, Jean Christophe
Resigned: 06 April 2006
Appointed Date: 01 August 2003
Secretary
KYTE, Alan Harry
Resigned: 01 June 1995
Appointed Date: 20 January 1993
Secretary
LACK, Paul Vernon
Resigned: 17 March 2015
Appointed Date: 06 April 2006
Secretary
MCGRATH, Adrian Martin
Resigned: 01 August 2003
Appointed Date: 22 November 2000
Secretary
SOLOMONS, Adam
Resigned: 30 April 2000
Appointed Date: 01 June 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 January 1993
Appointed Date: 20 January 1993
Director
DEMAY, Jean Christophe
Resigned: 01 July 2010
Appointed Date: 01 August 2003
59 years old
Director
DENYSSEN, Darryl Anthony
Resigned: 20 May 2015
Appointed Date: 01 November 2012
52 years old
Director
GREEN, Peter Laurence
Resigned: 01 January 1999
Appointed Date: 01 June 1995
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 January 1993
Appointed Date: 20 January 1993
Director
HARREL, David Terence Digby
Resigned: 30 April 2011
Appointed Date: 03 September 2008
77 years old
Director
JUDD, Simon William
Resigned: 01 July 2010
Appointed Date: 01 June 1995
61 years old
Director
KYTE, Alan Harry
Resigned: 01 June 1995
Appointed Date: 20 January 1993
91 years old
Director
KYTE, David Mark
Resigned: 27 June 2011
Appointed Date: 20 January 1993
65 years old
Director
LACK, Paul Vernon
Resigned: 17 March 2015
Appointed Date: 27 June 2011
56 years old
Director
LACK, Paul Vernon
Resigned: 01 July 2010
Appointed Date: 01 July 2009
56 years old
Director
LEVI, Ronald Daniel
Resigned: 30 April 2015
Appointed Date: 01 July 2010
64 years old
Director
MCATEE, Sean Francis
Resigned: 08 January 2001
Appointed Date: 01 June 1995
64 years old
Director
MCGRATH, Adrian Martin
Resigned: 01 August 2003
Appointed Date: 19 October 1995
58 years old
Director
NAIK, Prashant Kumar Chandrakant
Resigned: 27 June 2011
Appointed Date: 01 July 2010
54 years old
Director
PINCUS, Lucy Sophie
Resigned: 01 January 1999
Appointed Date: 01 June 1995
55 years old
Director
SEGAL, Richard Lawrence
Resigned: 01 July 2010
Appointed Date: 08 May 2009
62 years old
Director
SOLOMONS, Adam
Resigned: 01 July 2010
Appointed Date: 01 June 1995
55 years old
Director
SOUFFIR, Marc Victor Samy
Resigned: 01 November 2012
Appointed Date: 01 July 2010
53 years old
Director
SWAIN, Julian Simon Johns
Resigned: 01 November 2012
Appointed Date: 01 July 2010
59 years old
Director
TAME, Tersia
Resigned: 20 July 2016
Appointed Date: 20 May 2015
45 years old
Director
TEXIER, Thomas
Resigned: 01 July 2010
Appointed Date: 01 May 2005
52 years old
Director
THAKKAR, Pratap Kantilal
Resigned: 10 March 2014
Appointed Date: 01 November 2012
66 years old
Director
VINE, Richard Edward
Resigned: 30 April 2000
Appointed Date: 01 June 1995
58 years old

Persons With Significant Control

Kyte Broking (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KYTE BROKING LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
07 Nov 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
21 Jul 2016
Termination of appointment of Tersia Tame as a director on 20 July 2016
05 May 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 260,000
...
... and 118 more events
01 Nov 1993
Registered office changed on 01/11/93 from: hillside house, 2-6 friern pk, north finchley, london N12 9BY
15 Sep 1993
Accounting reference date notified as 30/04
12 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
12 Feb 1993
Director resigned;new director appointed
20 Jan 1993
Incorporation

KYTE BROKING LIMITED Charges

15 May 2003
Clearing and settlement agreement
Delivered: 16 May 2003
Status: Satisfied on 18 June 2010
Persons entitled: Clearspeed Services, a Division of Cantor Fitzgerald International
Description: By way of first fixed charge a pledge over all cash…

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