Company Information for

KYTE BROKING LIMITED

55 BAKER STREET, LONDON, W1U 8EW,

Company Registration Number

02781314

Private Limited Company

Active

About Kyte Broking Ltd

KYTE BROKING LIMITED was founded on 1993-01-20 and has its registered office in London. The organisation's status is listed as "Active". Kyte Broking Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KYTE BROKING LIMITED
Legal Registered Office
55 BAKER STREET
LONDON
W1U 8EW
Other companies in N1

Filing Information

Company Number02781314
Date formed1993-01-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return08/01/2016
Filing return next due05/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-06 00:24:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sean Fogarty Company Secretary 2015-09-14
Kamal Haider Director DIRECTOR 2015-05-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Laurence Green Director 2000-04-30 2018-01-31
Tersia Tame Director 2015-05-20 2016-07-20
Darryl Anthony Denyssen Director 2012-11-01 2015-05-20
Ronald Daniel Levi Director 2010-07-01 2015-04-30
Paul Vernon Lack Company Secretary 2006-04-06 2015-03-17
Paul Vernon Lack Director 2011-06-27 2015-03-17
Pratap Kantilal Thakkar Director 2012-11-01 2014-03-10
Marc Victor Samy Souffir Director 2010-07-01 2012-11-01
Julian Simon Johns Swain Director 2010-07-01 2012-11-01
David Mark Kyte Director 1993-01-20 2011-06-27
Prashant Kumar Chandrakant Naik Director 2010-07-01 2011-06-27
David Terence Digby Harrel Director 2008-09-03 2011-04-30
Jean Christophe Demay Director 2003-08-01 2010-07-01
Simon William Judd Director 1995-06-01 2010-07-01
Paul Vernon Lack Director 2009-07-01 2010-07-01
Richard Lawrence Segal Director 2009-05-08 2010-07-01
Adam Solomons Director 1995-06-01 2010-07-01
Thomas Texier Director 2005-05-01 2010-07-01
Jean Christophe Demay Company Secretary 2003-08-01 2006-04-06
Adrian Martin Mcgrath Company Secretary 2000-11-22 2003-08-01
Adrian Martin Mcgrath Director 1995-10-19 2003-08-01
Sean Francis Mcatee Director 1995-06-01 2001-01-08
Adam Solomons Company Secretary 1995-06-01 2000-04-30
Richard Edward Vine Director 1995-06-01 2000-04-30
Peter Laurence Green Director 1995-06-01 1999-01-01
Lucy Sophie Pincus Director 1995-06-01 1999-01-01
Alan Harry Kyte Company Secretary 1993-01-20 1995-06-01
Alan Harry Kyte Director 1993-01-20 1995-06-01
Hallmark Secretaries Limited Nominated Secretary 1993-01-20 1993-01-20
Hallmark Registrars Limited Nominated Director 1993-01-20 1993-01-20

Related Directorships for Kamal Haider

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kamal Haider H4NGU HOUSE LTDDirector 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
Kamal Haider MICHAI HOUSE LIMITEDDirector 2014-07-07 CURRENT 2014-07-07 Active
Kamal Haider BANGASH HOUSE LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Active
Kamal Haider MARKET SECURITIES COMMODITIES LIMITEDDirector 2012-11-23 CURRENT 2012-11-23 Dissolved 2017-05-02
Kamal Haider BANBAN LIMITEDDirector 2011-10-28 CURRENT 2011-10-28 Active
Kamal Haider KYTE BROKING GROUP LIMITEDDirector 2007-02-02 CURRENT 2007-02-02 Active
Kamal Haider HAIDER HOUSE LIMITEDDirector 2006-06-07 CURRENT 2006-06-07 Active