R.J. O'BRIEN LIMITED
THE KYTE GROUP LIMITED

Hellopages » Greater London » Islington » N1 0QH

Company number 01810354
Status Active
Incorporation Date 19 April 1984
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 two hundred and seven events have happened. The last three records are Termination of appointment of Allan Kenneth Peacock as a director on 23 September 2016; Director's details changed for Ms Melissa Beth Andrews on 8 September 2016; Appointment of Ms Melissa Beth Andrews as a director on 1 September 2016. The most likely internet sites of R.J. O'BRIEN LIMITED are www.rjobrien.co.uk, and www.r-j-o-brien.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one 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.R J O Brien Limited is a Private Limited Company. The company registration number is 01810354. R J O Brien Limited has been working since 19 April 1984. The present status of the company is Active. The registered address of R J O Brien Limited is Business Design Centre 52 Upper Street London N1 0qh. . GABRIELE, James A is a Director of the company. GREEN, Peter Laurence is a Director of the company. OULHADJ, Jamal is a Director of the company. TEXIER, Thomas Hugues is a Director of the company. ZIERK, Melissa Beth is a Director of the company. Secretary DEMAY, Jean Christophe has been resigned. Secretary KYTE, Alan Harry has been resigned. Secretary KYTE, Tracey Martine has been resigned. Secretary LACK, Paul Vernon has been resigned. Secretary MCGRATH, Adrian Martin has been resigned. Director ANDERSON, Glen has been resigned. Director DEMAY, Jean Christophe has been resigned. Director DENYSSEN, Darryl Anthony has been resigned. Director DRYER, Darren has been resigned. Director FISHBURN, John Dudley has been resigned. Director HARREL, David Terence Digby has been resigned. Director HOLLAND, Martin has been resigned. Director KYTE, Alan Harry has been resigned. Director KYTE, David Mark has been resigned. Director KYTE, Tracey Martine 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 MCGRATH, Adrian Martin has been resigned. Director MUDIE, David Charles Malcolm has been resigned. Director NAIK, Prashant Kumar Chandrakant has been resigned. Director PEACOCK, Allan Kenneth has been resigned. Director SANDLER, Ronald Arnon 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 TEXIER, Thomas has been resigned. Director THAKKAR, Pratap Kantilal has been resigned. Director WISE, Paul Louis has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
GABRIELE, James A
Appointed Date: 17 March 2015
58 years old
Director
GREEN, Peter Laurence

61 years old
Director
OULHADJ, Jamal
Appointed Date: 17 March 2015
60 years old
Director
TEXIER, Thomas Hugues
Appointed Date: 17 March 2015
52 years old
Director
ZIERK, Melissa Beth
Appointed Date: 01 September 2016
43 years old

Resigned Directors

Secretary
DEMAY, Jean Christophe
Resigned: 06 April 2006
Appointed Date: 01 August 2003
Secretary
KYTE, Alan Harry
Resigned: 30 April 2000
Appointed Date: 09 August 1993
Secretary
KYTE, Tracey Martine
Resigned: 09 August 1993
Secretary
LACK, Paul Vernon
Resigned: 30 October 2015
Appointed Date: 06 April 2006
Secretary
MCGRATH, Adrian Martin
Resigned: 01 August 2003
Appointed Date: 30 April 2000
Director
ANDERSON, Glen
Resigned: 30 April 2000
Appointed Date: 11 April 1996
56 years old
Director
DEMAY, Jean Christophe
Resigned: 01 July 2010
Appointed Date: 01 August 2003
59 years old
Director
DENYSSEN, Darryl Anthony
Resigned: 17 March 2015
Appointed Date: 01 November 2012
52 years old
Director
DRYER, Darren
Resigned: 30 April 2000
Appointed Date: 27 March 1996
55 years old
Director
FISHBURN, John Dudley
Resigned: 17 March 2015
Appointed Date: 19 May 2011
79 years old
Director
HARREL, David Terence Digby
Resigned: 30 April 2011
Appointed Date: 03 September 2008
77 years old
Director
HOLLAND, Martin
Resigned: 30 April 2000
Appointed Date: 21 March 1996
55 years old
Director
KYTE, Alan Harry
Resigned: 30 April 2000
91 years old
Director
KYTE, David Mark
Resigned: 27 June 2011
65 years old
Director
KYTE, Tracey Martine
Resigned: 30 April 2000
64 years old
Director
LACK, Paul Vernon
Resigned: 30 October 2015
Appointed Date: 27 June 2011
57 years old
Director
LACK, Paul Vernon
Resigned: 01 July 2010
Appointed Date: 01 July 2009
57 years old
Director
LEVI, Ronald Daniel
Resigned: 17 March 2015
Appointed Date: 01 July 2010
64 years old
Director
MCGRATH, Adrian Martin
Resigned: 01 August 2003
Appointed Date: 12 March 1996
58 years old
Director
MUDIE, David Charles Malcolm
Resigned: 29 June 2016
Appointed Date: 17 March 2015
48 years old
Director
NAIK, Prashant Kumar Chandrakant
Resigned: 27 June 2011
Appointed Date: 01 July 2010
54 years old
Director
PEACOCK, Allan Kenneth
Resigned: 23 September 2016
Appointed Date: 17 March 2015
61 years old
Director
SANDLER, Ronald Arnon
Resigned: 15 February 2008
Appointed Date: 16 April 2000
73 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 November 1999
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
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
WISE, Paul Louis
Resigned: 01 July 2010
Appointed Date: 24 October 1995
65 years old

R.J. O'BRIEN LIMITED Events

23 Sep 2016
Termination of appointment of Allan Kenneth Peacock as a director on 23 September 2016
09 Sep 2016
Director's details changed for Ms Melissa Beth Andrews on 8 September 2016
09 Sep 2016
Appointment of Ms Melissa Beth Andrews as a director on 1 September 2016
06 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,153,321
04 Jul 2016
Termination of appointment of David Charles Malcolm Mudie as a director on 29 June 2016
...
... and 197 more events
28 Oct 1986
Accounting reference date shortened from 31/03 to 30/04
24 Sep 1986
Company name changed M.D. futures LIMITED\certificate issued on 24/09/86
16 Sep 1986
Full accounts made up to 30 April 1986
16 Sep 1986
Return made up to 14/08/86; full list of members
19 Apr 1984
Incorporation

R.J. O'BRIEN LIMITED Charges

13 March 2007
Deposit deed
Delivered: 30 March 2007
Status: Satisfied on 25 February 2015
Persons entitled: Business Design Centre Limited
Description: The companys interest in the sum of £33,000 deposited with…
13 March 2007
Deposit deed
Delivered: 30 March 2007
Status: Satisfied on 25 February 2015
Persons entitled: Business Design Centre Limited
Description: The companys interest in the sum of £17,000 deposited with…
6 February 2006
Rent deposit deed
Delivered: 16 February 2006
Status: Satisfied on 25 February 2015
Persons entitled: Stephen Bert Brass, Sandra Lesley Brass and Brian Michael Fraiman
Description: Deposit of £10,000 held in an interest bearing account.
14 February 2005
Deposit deed
Delivered: 24 February 2005
Status: Satisfied on 25 February 2015
Persons entitled: Business Design Centre Limited
Description: The company's interest in a deposit, pursuant to a deposit…
18 March 2003
Security agreement
Delivered: 27 March 2003
Status: Satisfied on 16 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest to the margin account and all…
18 July 2000
Security deed
Delivered: 5 August 2000
Status: Satisfied on 16 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums and payments from time to time thereafter…
15 January 1992
Rent deposit deed
Delivered: 25 January 1992
Status: Satisfied on 25 February 2015
Persons entitled: Reed Personnel Services PLC
Description: The sum of £36,420 in a seperate depositaccount with…

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