KYTE GROUP NOMINEES LIMITED - LONDON
Overview
KYTE GROUP NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KYTE GROUP NOMINEES LIMITED was incorporated 26 years ago on 09/05/1997 and has the registered number: 03368042. The accounts status is DORMANT.
KYTE GROUP NOMINEES LIMITED was incorporated 26 years ago on 09/05/1997 and has the registered number: 03368042. The accounts status is DORMANT.
KYTE GROUP NOMINEES LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
GFI GROUP LEGAL DEPARTMEN
1 SNOWDEN STREET
LONDON
EC2A 2DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
GFI GROUP LEGAL DEPARTMEN
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PRASHANT KUMAR CHANDRAKANT NAIK | Apr 1971 | British | Director | 2015-03-17 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-09 UNTIL 1997-05-14 | RESIGNED | ||
PETER LAURENCE GREEN | Apr 1964 | British | Director | 2004-03-19 UNTIL 2014-12-19 | RESIGNED |
ROBERT ANSELL | May 1958 | British | Director | 1997-12-15 UNTIL 2004-03-19 | RESIGNED |
MR DAVID MARK KYTE | Jun 1960 | British | Director | 1997-05-14 UNTIL 2014-02-17 | RESIGNED |
ADRIAN MARTIN MCGRATH | Sep 1967 | British | Director | 1997-05-14 UNTIL 2003-08-01 | RESIGNED |
PAUL VERNON LACK | Dec 1968 | British | Director | 2009-07-01 UNTIL 2015-03-17 | RESIGNED |
MR JEAN CHRISTOPHE DEMAY | May 1966 | French | Secretary | 2004-03-01 UNTIL 2006-04-06 | RESIGNED |
PAUL VERNON LACK | Dec 1968 | British | Secretary | 2006-04-06 UNTIL 2015-03-17 | RESIGNED |
ADRIAN MARTIN MCGRATH | Sep 1967 | British | Secretary | 1997-05-14 UNTIL 2003-08-01 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-05-09 UNTIL 1997-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gfi Newgate Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |