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LAYTONS SECRETARIES LIMITED

Data from “Companies house”

Profile LAYTONS SECRETARIES LIMITED

Actual on 01.03.2021
Company name
LAYTONS SECRETARIES LIMITED
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Company number
02501804
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 May 1990
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019
Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
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PSC and Officers LAYTONS SECRETARIES LIMITED

Officers

(as of 19.09.2020)
ABBOTT, John Cameron
Status: Active
Appointed on: Tuesday, 24 March 2020
Correspondence address: 2 More London Riverside, London, SE1 2AP
Nationality: Welsh
Date of birth: March 1957
Role: Director
Occupation: Solicitor
Country of residence: England
BURMAN, Ian Anthony
Status: Active
Appointed on: Wednesday, 20 November 2013
Correspondence address: 2 More London Riverside, London, SE1 2AP
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SUNTER, Cameron Beresford
Status: Active
Appointed on: Wednesday, 16 July 2008
Correspondence address: 2 More London Riverside, London, SE1 2AP
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BROWN, Richard George
Status: Not active
Resigned on: Friday, 07 November 2003
Correspondence address: Third Floor Saint Bartholomews, Lewins Mead, Bristol, Avon, BS1 2NH
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Solicitor
STEWART, James Alexander
Status: Not active
Appointed on: Wednesday, 20 November 2013
Resigned on: Monday, 17 July 2017
Correspondence address: Level 5 More London Riverside, London, SE1 2AP
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Solicitor
Country of residence: England
ANDREWS, Neale Alan
Status: Not active
Appointed on: Monday, 24 August 1998
Resigned on: Monday, 31 March 2008
Correspondence address: Timberline Hookley Lane, Elstead, Godalming, Surrey, GU8 6JE
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Solicitor
Country of residence: England
SLATER, William Arthur John
Status: Not active
Appointed on: Wednesday, 16 July 2008
Resigned on: Saturday, 26 December 2015
Correspondence address: 2 More London Riverside, London, SE1 2AP
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BROWN, Jeremy Robert
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Thursday, 21 September 2000
Correspondence address: St Bartholomews, Lewins Mead, Bristol, BS1 2NH
Role: Secretary
CHAN, Mei Yen
Status: Not active
Appointed on: Friday, 16 July 1993
Resigned on: Thursday, 30 November 2000
Correspondence address: Third Floor Saint Bartholomews, Lewins Mead, Bristol, Avon, BS1 2NH
Role: Secretary
GAVAN, John Vincent
Status: Not active
Appointed on: Thursday, 04 May 2000
Resigned on: Tuesday, 22 June 2004
Correspondence address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Solicitor
Country of residence: England
HARRIS, Anthony
Status: Not active
Resigned on: Tuesday, 22 June 2004
Correspondence address: The Old Rectory, Priston, Bath, Avon, BA2 9EF
Role: Secretary
HARRIS, Anthony
Status: Not active
Appointed on: Monday, 08 July 1991
Resigned on: Tuesday, 22 June 2004
Correspondence address: The Old Rectory, Priston, Bath, Avon, BA2 9EF
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Solicitor
Country of residence: England
KELLY, Patrick Richard Nicholas
Status: Not active
Appointed on: Monday, 24 August 1998
Resigned on: Tuesday, 22 June 2004
Correspondence address: 9 Warwick Square, London, SW1V 2AA
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Solicitor
SUNTER, Cameron Beresford
Status: Not active
Appointed on: Tuesday, 04 February 2003
Resigned on: Tuesday, 22 June 2004
Correspondence address: 128 Ramsden Road, London, SW12 8RB
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BARKER, Christine Elizabeth
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Tuesday, 24 March 2020
Correspondence address: 2 More London Riverside, London, SE1 2AP
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Solicitor
Country of residence: England
GAVAN, John Vincent
Status: Not active
Appointed on: Wednesday, 16 July 2008
Resigned on: Tuesday, 24 March 2020
Correspondence address: 2 More London Riverside, London, SE1 2AP
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Solicitor
Country of residence: England
KENNETT, Richard John
Status: Not active
Appointed on: Monday, 24 August 1998
Resigned on: Tuesday, 24 March 2020
Correspondence address: 2 More London Riverside, London, SE1 2AP
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Solicitor
Country of residence: England
SEFTON, David Wiebe
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Wednesday, 01 August 2012
Correspondence address: 2 More London Riverside, London, SE1 2AP
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KNOWLES, Douglas
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Wednesday, 09 March 2016
Correspondence address: 2 More London Riverside, London, SE1 2AP
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
GILLARD, Pauline Elizabeth
Status: Not active
Appointed on: Thursday, 21 September 2000
Resigned on: Wednesday, 16 November 2005
Correspondence address: Saint Bartholomews, Lewins Mead, Bristol, BS1 2NH
Role: Secretary
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Person with significant control

(as of 01.03.2021)
Laytons Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Other companies: