LAYTONS SECRETARIES LIMITED

LAYTONS SECRETARIES LIMITED is an active private limited company, incorporated on 14 May 1990. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. LAYTONS SECRETARIES LIMITED previously had the company name BART SECRETARIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02501804
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL
Address Line 2105-108 OLD BROAD STREET
Post TownLONDON
PostcodeEC2N 1ER

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/06/2004 onwards:
LAYTONS SECRETARIES LIMITED
Prior to 22/06/2004:
BART SECRETARIES LIMITED

Directors

(The company's officers)
MR JOHN CAMERON ABBOTT
(~67 year old Welsh national)
C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 24/03/2020
MR IAN ANTHONY BURMAN
(~62 year old British national)
C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 20/11/2013
MR CAMERON BERESFORD SUNTER
(~67 year old Australian national)
C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 16/07/2008

Connections

(Shared officers)
  • MR CAMERON BERESFORD SUNTER
  • MR IAN ANTHONY BURMAN
  • MR CAMERON BERESFORD SUNTER
  • MR CAMERON BERESFORD SUNTER
  • MR JOHN CAMERON ABBOTT
CITY RUGBY FOUNDATION
  • MR IAN ANTHONY BURMAN
  • MR CAMERON BERESFORD SUNTER
GOL DE LETRA UK
  • MR IAN ANTHONY BURMAN
  • MR JOHN CAMERON ABBOTT
  • MR CAMERON BERESFORD SUNTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LAYTONS SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1ER.

Map of LAYTONS SECRETARIES LIMITED at local scale
Map of LAYTONS SECRETARIES LIMITED at local scale
Map of LAYTONS SECRETARIES LIMITED at district scale
Map of LAYTONS SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1ER

Other companies with registered offices in EC2N 1ER:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)