KYTE DEVELOPMENTS & TRADING LTD
LONDON KYTE DEVELOPMENTS & INVESTMENT LTD J. C. FRANCIS & PARTNERS LIMITED


Company number 02369402
Status Active
Incorporation Date 6 April 1989
Company Type Private Limited Company
Address 25 PIPIT DRIVE, LONDON, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Company name changed kyte developments & investment LTD\certificate issued on 16/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 ; Registered office address changed from 25 25 Pipit Drive London SW15 3AP United Kingdom to 25 Pipit Drive London on 30 November 2016; Registered office address changed from 8 Montolieu Gardens London SW15 6PB to 25 25 Pipit Drive London SW15 3AP on 30 November 2016. The most likely internet sites of KYTE DEVELOPMENTS & TRADING LTD are www.kytedevelopmentstrading.co.uk, and www.kyte-developments-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Kyte Developments Trading Ltd is a Private Limited Company. The company registration number is 02369402. Kyte Developments Trading Ltd has been working since 06 April 1989. The present status of the company is Active. The registered address of Kyte Developments Trading Ltd is 25 Pipit Drive London United Kingdom. . BENNETT, Graham Terry is a Secretary of the company. BENNETT, Graham Terry is a Director of the company. FRANCIS, Jeffrey Charles is a Director of the company. MUNRO, Alexander Laurence is a Director of the company. Director BENNETT, Graham Terry has been resigned. Director BLACKMORE, David has been resigned. Director GRAVES, David Charles has been resigned. Director STRONG, John has been resigned. Director WAPLE, Richard David has been resigned. Director WATERFIELD, Andrew Simon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, Graham Terry
Director
BENNETT, Graham Terry
Appointed Date: 01 March 2016
75 years old
Director
FRANCIS, Jeffrey Charles

80 years old
Director
MUNRO, Alexander Laurence
Appointed Date: 06 October 2015
44 years old

Resigned Directors

Director
BENNETT, Graham Terry
Resigned: 02 October 2000
Appointed Date: 22 June 1998
75 years old
Director
BLACKMORE, David
Resigned: 01 August 2000
Appointed Date: 22 June 1998
80 years old
Director
GRAVES, David Charles
Resigned: 30 June 1998
70 years old
Director
STRONG, John
Resigned: 01 November 1996
68 years old
Director
WAPLE, Richard David
Resigned: 26 March 1999
Appointed Date: 22 June 1998
63 years old
Director
WATERFIELD, Andrew Simon
Resigned: 20 April 2000
Appointed Date: 22 June 1998
69 years old

KYTE DEVELOPMENTS & TRADING LTD Events

16 Mar 2017
Company name changed kyte developments & investment LTD\certificate issued on 16/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-02
30 Nov 2016
Registered office address changed from 25 25 Pipit Drive London SW15 3AP United Kingdom to 25 Pipit Drive London on 30 November 2016
30 Nov 2016
Registered office address changed from 8 Montolieu Gardens London SW15 6PB to 25 25 Pipit Drive London SW15 3AP on 30 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
...
... and 77 more events
23 May 1990
Ad 15/11/89--------- £ si 98@1=98 £ ic 2/100
23 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1989
Accounting reference date shortened from 31/03 to 31/12
17 Apr 1989
Secretary resigned;new secretary appointed
06 Apr 1989
Incorporation

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