KYTE CAPITAL MANAGEMENT LIMITED
LONDON KGL CAPITAL MANAGEMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5RD

Company number 05107427
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address ONE, CHURCHILL PLACE, LONDON, ENGLAND, E14 5RD
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 events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,307.64 ; Appointment of Mr James Richard Lightbourne as a director on 10 March 2016. The most likely internet sites of KYTE CAPITAL MANAGEMENT LIMITED are www.kytecapitalmanagement.co.uk, and www.kyte-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Kyte Capital Management Limited is a Private Limited Company. The company registration number is 05107427. Kyte Capital Management Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Kyte Capital Management Limited is One Churchill Place London England E14 5rd. . SNELLING, Robert Mark is a Secretary of the company. AUBIN, Jean-Pierre Bertrand Rene is a Director of the company. LIGHTBOURNE, James Richard is a Director of the company. STEVENS, Robert Brian is a Director of the company. WINDEATT, Sean Anthony is a Director of the company. Secretary DEMAY, Jean Christophe has been resigned. Secretary KYTE, David Mark has been resigned. Secretary LACK, Pamela Rachel has been resigned. Secretary LACK, Paul Vernon has been resigned. Secretary MARROCCO, Adrian Robert has been resigned. Secretary TERRY, Jessica has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ALFON, Herve has been resigned. Director COOPER, Mark Anthony John has been resigned. Director DEMAY, Jean Christophe has been resigned. Director DENYSSEN, Darryl Anthony has been resigned. Director GREEN, Peter Laurence has been resigned. Director GREEN, Peter Laurence has been resigned. Director HARREL, David Terence Digby has been resigned. Director KYTE, David Mark has been resigned. Director LEVI, Ronald Daniel has been resigned. Director NAIK, Prashant Kumar Chandrakant 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 SOUFFIR, Marc Victor Samy has been resigned. Director SWAIN, Julian Simon Johns has been resigned. Director WISE, Paul Louis has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
SNELLING, Robert Mark
Appointed Date: 19 May 2015
Director
AUBIN, Jean-Pierre Bertrand Rene
Appointed Date: 12 August 2015
57 years old
Director
LIGHTBOURNE, James Richard
Appointed Date: 10 March 2016
55 years old
Director
STEVENS, Robert Brian
Appointed Date: 12 August 2015
63 years old
Director
WINDEATT, Sean Anthony
Appointed Date: 12 August 2015
52 years old

Resigned Directors

Secretary
DEMAY, Jean Christophe
Resigned: 01 May 2005
Appointed Date: 20 April 2004
Secretary
KYTE, David Mark
Resigned: 01 July 2010
Appointed Date: 01 May 2005
Secretary
LACK, Pamela Rachel
Resigned: 11 May 2014
Appointed Date: 27 June 2011
Secretary
LACK, Paul Vernon
Resigned: 27 June 2011
Appointed Date: 01 July 2010
Secretary
MARROCCO, Adrian Robert
Resigned: 25 March 2015
Appointed Date: 12 May 2014
Secretary
TERRY, Jessica
Resigned: 19 May 2015
Appointed Date: 25 March 2015
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004
Director
ALFON, Herve
Resigned: 01 November 2012
Appointed Date: 27 June 2011
59 years old
Director
COOPER, Mark Anthony John
Resigned: 05 February 2016
Appointed Date: 12 August 2015
54 years old
Director
DEMAY, Jean Christophe
Resigned: 01 May 2005
Appointed Date: 20 April 2004
59 years old
Director
DENYSSEN, Darryl Anthony
Resigned: 01 November 2012
Appointed Date: 27 June 2011
52 years old
Director
GREEN, Peter Laurence
Resigned: 01 November 2012
Appointed Date: 01 July 2010
61 years old
Director
GREEN, Peter Laurence
Resigned: 01 May 2005
Appointed Date: 20 April 2004
61 years old
Director
HARREL, David Terence Digby
Resigned: 30 April 2011
Appointed Date: 03 September 2008
77 years old
Director
KYTE, David Mark
Resigned: 12 August 2015
Appointed Date: 20 April 2004
65 years old
Director
LEVI, Ronald Daniel
Resigned: 27 June 2011
Appointed Date: 01 July 2010
64 years old
Director
NAIK, Prashant Kumar Chandrakant
Resigned: 12 August 2015
Appointed Date: 01 July 2010
54 years old
Director
SANDLER, Ronald Arnon
Resigned: 15 February 2008
Appointed Date: 20 April 2004
73 years old
Director
SEGAL, Richard Lawrence
Resigned: 01 July 2010
Appointed Date: 08 May 2009
62 years old
Director
SOLOMONS, Adam
Resigned: 01 May 2005
Appointed Date: 20 April 2004
55 years old
Director
SOUFFIR, Marc Victor Samy
Resigned: 12 August 2015
Appointed Date: 01 November 2012
53 years old
Director
SOUFFIR, Marc Victor Samy
Resigned: 27 June 2011
Appointed Date: 01 July 2010
53 years old
Director
SWAIN, Julian Simon Johns
Resigned: 27 June 2011
Appointed Date: 01 July 2010
59 years old
Director
WISE, Paul Louis
Resigned: 01 July 2010
Appointed Date: 20 April 2004
65 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

KYTE CAPITAL MANAGEMENT LIMITED Events

20 Dec 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,307.64
24 Mar 2016
Appointment of Mr James Richard Lightbourne as a director on 10 March 2016
09 Feb 2016
Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016
27 Jan 2016
Registered office address changed from Business Design Centre 52 Upper Street London N1 0QH to One Churchill Place London E14 5rd on 27 January 2016
...
... and 110 more events
29 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2004
Secretary resigned
28 Apr 2004
Director resigned
28 Apr 2004
Registered office changed on 28/04/04 from: the studio, st nicholas close, elstree, herts., WD6 3EW
20 Apr 2004
Incorporation

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