LAYTONS SECRETARIES LIMITED - LONDON

LAYTONS SECRETARIES LIMITED - LONDON

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Overview

LAYTONS SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 207 company roles.
Their most recent appointment, in our records, was to ASCENDTECH PLC on 2022-11-08, from which they resigned on 2023-09-01.

Address

Laytons Llp, Pinners Hall, 105-108 Old Broad Street
London
EC2N 1ER
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ASCENDTECH PLC Active Corporate Secretary 2022-11-08 until 2023-09-01 RESIGNED
REKTRON EARTH PLC Active Corporate Secretary 2022-09-23 CURRENT £1 cash, £1 equity
FURLA UK LIMITED Active Corporate Secretary 2021-09-02 CURRENT £270,767 cash
RED BULL POWERTRAINS LIMITED Active Corporate Secretary 2021-02-16 until 2021-02-19 RESIGNED
SERIF INVESTMENT UK LIMITED Active Corporate Secretary 2020-04-09 CURRENT £143,810 cash, £185,542 equity
ECORENEW TRADING LIMITED Dissolved - no longer trading Corporate Secretary 2018-02-16 until 2018-07-03 RESIGNED
ECORENEW HOLDINGS (UK) LIMITED Active Corporate Secretary 2018-02-15 until 2018-07-03 RESIGNED £1,854,035 cash, £2,230,692 equity
MOBILE TRADE-INS LIMITED Dissolved - no longer trading Corporate Secretary 2018-02-07 until 2018-07-03 RESIGNED £10 cash, £10 equity
ICT REVERSE ASSET MANAGEMENT LIMITED Active Corporate Secretary 2018-02-07 until 2018-07-03 RESIGNED £307,846 cash, £1,658,610 equity
VENTURA TELECOM HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2018-02-07 until 2018-07-03 RESIGNED
VENTURA TELECOM LIMITED Dissolved - no longer trading Corporate Secretary 2018-02-07 until 2018-07-03 RESIGNED
REVIVE MOBILE LIMITED Dissolved - no longer trading Corporate Secretary 2018-02-07 until 2018-07-03 RESIGNED
ICT REVERSE (HOLDINGS) LIMITED Dissolved - no longer trading Corporate Secretary 2018-02-07 until 2018-07-03 RESIGNED
MAZUMA MOBILE LIMITED Active Corporate Secretary 2018-02-07 until 2018-07-03 RESIGNED £1,484,213 cash, £1,889,524 equity
IMEND.COM GLOBAL LIMITED Active Corporate Secretary 2018-02-07 until 2018-07-03 RESIGNED £166 equity
BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED Active Corporate Secretary 2017-10-26 CURRENT £136,650 cash, £313,312 equity
BULLDOG INVENTIONS LIMITED Dissolved - no longer trading Corporate Secretary 2016-09-06 until 2019-09-30 RESIGNED £100 cash
PD NEUROTECHNOLOGY LIMITED Active Corporate Secretary 2015-09-30 until 2019-01-11 RESIGNED £178,642 equity
SERENDI RECRUITMENT SERVICES (UK) LIMITED Active Corporate Secretary 2015-08-26 CURRENT £1,130 equity
CHANGELING PROPERTIES LIMITED Dissolved - no longer trading Corporate Secretary 2015-03-17 CURRENT £1,317 equity
CS WIND EUROPE LIMITED Liquidation Corporate Secretary 2014-12-16 until 2015-07-24 RESIGNED
TEAM VALVE AND ROTATING SERVICES LIMITED Active Corporate Secretary 2014-08-29 until 2016-12-31 RESIGNED
WE ARE ROUX LIMITED Dissolved - no longer trading Corporate Secretary 2014-06-17 CURRENT
EXPEDITE BUSINESS DEVELOPMENT CONSULTING LTD Active Corporate Secretary 2013-10-02 until 2017-03-31 RESIGNED £166,428 cash, £9,341 equity
SCANCELL HOLDINGS PLC Active Corporate Secretary 2013-05-10 until 2014-09-30 RESIGNED
QHI HOLDINGS LIMITED Active Corporate Secretary 2012-07-16 until 2012-08-10 RESIGNED £957,987 cash, £1,682,957 equity
INTELLIGENT ULTRASOUND LIMITED Active Corporate Secretary 2012-06-15 until 2015-08-12 RESIGNED £189,358 cash, £-60,426 equity
OXTEX LIMITED Dissolved - no longer trading Corporate Secretary 2011-05-10 CURRENT
FIELD & FLOWER LIMITED Active Corporate Secretary 2010-03-09 until 2010-03-29 RESIGNED £598,377 cash, £-141,232 equity
INEOS 120 EXPLORATION LIMITED Active Corporate Secretary 2009-11-20 until 2014-09-01 RESIGNED
INEOS 120 ENERGY LIMITED Dissolved - no longer trading Corporate Secretary 2009-11-20 until 2014-09-01 RESIGNED
INEOS 120 POWER LIMITED Dissolved - no longer trading Corporate Secretary 2009-11-20 until 2014-09-01 RESIGNED £1 equity
DIALMODE (226) LIMITED Dissolved - no longer trading Corporate Secretary 2009-11-16 CURRENT £2 cash, £2 equity
CARTER CAPITAL LIMITED Active Corporate Secretary 2009-11-09 CURRENT £38,532 cash, £772,477 equity
TANAKA UK JAPAN EDUCATIONAL FOUNDATION LIMITED Active Corporate Secretary 2009-09-28 until 2009-09-29 RESIGNED
THORNTON PLACE RESIDENTS COMPANY LIMITED Active Corporate Secretary 2009-03-06 until 2010-03-26 RESIGNED
K PARTNERS ACQUISITIONS (GB) LIMITED Active Corporate Secretary 2008-11-07 CURRENT £1 equity
KEW RIVERSIDE RESIDENTS COMPANY LIMITED Active Corporate Secretary 2008-10-31 until 2009-06-18 RESIGNED
KEW RIVERSIDE PARK RESIDENTS COMPANY LIMITED Active Corporate Secretary 2008-10-29 until 2010-02-11 RESIGNED
THE PUMPHOUSE RESIDENTS COMPANY LIMITED Active Corporate Secretary 2008-10-09 until 2011-03-03 RESIGNED
KENNET ISLAND RESIDENTS COMPANY LIMITED Active Corporate Secretary 2008-09-05 until 2009-11-18 RESIGNED
HALOGEN POWER LIMITED Dissolved - no longer trading Corporate Secretary 2008-07-03 until 2015-06-10 RESIGNED £-49,832 equity
CLAUDIUS SERVICES LIMITED Active Corporate Secretary 2007-12-05 CURRENT £1 cash, £1 equity
QPC HOLDINGS LIMITED Active Corporate Secretary 2007-12-05 until 2014-06-21 RESIGNED £2,998,391 equity
SOH LIMITED Active Corporate Secretary 2007-12-05 until 2012-11-07 RESIGNED £1 cash, £1 equity
JOYCE GUINESS LIMITED Active Corporate Secretary 2007-11-16 until 2008-12-09 RESIGNED £751,584 cash, £710,090 equity
SHAW INDEPENDENT PRODUCERS LIMITED Active Corporate Secretary 2007-11-16 until 2008-03-05 RESIGNED £36,851 cash, £2,494 equity
TIBERIO LIMITED Active Corporate Secretary 2007-11-16 CURRENT
ORTAC RESOURCES (UK) LIMITED Active Corporate Secretary 2007-11-06 until 2012-01-01 RESIGNED
REUBEN POWER PLC Active Corporate Director 2007-08-31 until 2008-07-15 RESIGNED
REUBEN POWER PLC Active Corporate Secretary 2007-08-31 CURRENT
CORPORATE DEVELOPMENT ASSOCIATION LIMITED Active Corporate Secretary 2007-08-02 until 2009-11-03 RESIGNED £92 equity
24 FULHAM PARK GARDENS LIMITED Active Corporate Secretary 2007-07-04 until 2010-07-01 RESIGNED £1,395 equity
CIO CONNECT LIMITED Active Corporate Secretary 2007-07-04 until 2007-11-13 RESIGNED £195,036 equity
THE LAURELS (FRESSINGFIELD) LIMITED Active Corporate Secretary 2007-07-04 until 2008-10-16 RESIGNED £5 equity
ORWELL HOUSE LIMITED Active Corporate Secretary 2007-05-08 until 2007-10-11 RESIGNED
SHARKY AND GEORGE LIMITED Active Corporate Secretary 2007-04-24 until 2007-06-08 RESIGNED £324,884 cash, £803,909 equity
SCH1 LIMITED Dissolved - no longer trading Corporate Secretary 2007-03-20 until 2007-07-09 RESIGNED
CATESBY ESTATES (GRANGE ROAD) LIMITED Active Corporate Secretary 2007-02-19 until 2007-06-22 RESIGNED
CATESBY LAND LIMITED Active Corporate Secretary 2007-02-19 until 2007-06-25 RESIGNED
ARBOREAL ARCHITECTURE LIMITED Active Corporate Secretary 2007-01-10 until 2007-01-25 RESIGNED £28,575 equity
MUTANDERIS 534 LIMITED Active Corporate Secretary 2007-01-10 until 2007-02-06 RESIGNED
CATESBY ESTATES (BUDE) LIMITED Dissolved - no longer trading Corporate Secretary 2006-11-09 until 2007-01-12 RESIGNED
HFMC PRIVATE CLIENT SERVICES LTD Active Corporate Secretary 2006-11-09 until 2006-11-23 RESIGNED £935 cash, £104,075 equity
SOLSTRA CAPITAL LIMITED Dissolved - no longer trading Corporate Secretary 2006-11-09 CURRENT
ULSTER & LONDON VENTURES LIMITED Dissolved - no longer trading Corporate Secretary 2006-08-07 CURRENT £-818 equity
XMF PLC Dissolved - no longer trading Corporate Director 2006-06-29 until 2006-07-25 RESIGNED
XMF PLC Dissolved - no longer trading Corporate Secretary 2006-06-29 CURRENT
KINGSWAY SQUARE RESIDENTS COMPANY LIMITED Active Corporate Secretary 2006-06-28 until 2011-03-03 RESIGNED
REUBEN POWER MARKETING LIMITED Active Corporate Secretary 2006-05-15 CURRENT £593,928 equity
NORTH END MANAGEMENT SERVICES LIMITED Active Corporate Secretary 2006-04-05 until 2009-02-09 RESIGNED £5 cash, £5 equity
RED BULL MEDIA HOUSE UK LTD Active Corporate Secretary 2006-04-05 until 2015-04-05 RESIGNED
CLAY STREET LIMITED Active Corporate Secretary 2006-04-05 until 2006-09-13 RESIGNED £849,822 cash, £872,659 equity
ODYSSEUS HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2005-12-06 until 2005-12-09 RESIGNED
SONY DADC UK LIMITED Active Corporate Secretary 2005-11-30 until 2007-02-08 RESIGNED
QUESTERS RESOURCING LIMITED Active Corporate Secretary 2005-11-30 until 2006-01-26 RESIGNED £385,776 cash, £3,146 equity
HERMES PHARMACEUTICAL LIMITED Active Corporate Secretary 2005-09-06 CURRENT £10,000 cash, £10,000 equity
HFMC GROUP HOLDINGS LTD Active Corporate Secretary 2005-06-20 until 2008-04-01 RESIGNED £2,550,251 cash, £5,731,149 equity
PSE INVESTMENTS LIMITED Dissolved - no longer trading Corporate Secretary 2005-06-20 until 2005-08-17 RESIGNED
THE NOBLE SAGE LIMITED Active Corporate Secretary 2005-06-20 until 2005-08-26 RESIGNED £-146,343 equity
THE OLD BAKERY APARTMENTS (MANAGEMENT) LIMITED Active Corporate Secretary 2005-06-20 until 2005-08-02 RESIGNED £2 cash, £2 equity
CHARTWELL PRIVATE CLIENT LIMITED Dissolved - no longer trading Corporate Secretary 2005-05-26 until 2005-07-08 RESIGNED
34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED Active Corporate Director 2005-02-28 until 2007-01-01 RESIGNED
34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2005-02-28 until 2005-02-28 RESIGNED
GREGORY BROWN (STAINES) LIMITED Active Corporate Secretary 2004-11-25 until 2005-04-22 RESIGNED £125,397 cash, £1,225,591 equity
OCTAGON LETTINGS LIMITED Active Corporate Secretary 2004-11-25 until 2005-03-09 RESIGNED £239,570 cash, £2,062,018 equity
PRIORY DEVELOPMENTS (DARTFORD) LIMITED Dissolved - no longer trading Corporate Secretary 2004-11-25 until 2005-02-14 RESIGNED £2 equity
THE STORY MUSEUM TRADING LIMITED Active Corporate Secretary 2004-11-25 until 2005-06-28 RESIGNED £48,579 cash
TURRET MEDIA LIMITED Active Corporate Secretary 2004-11-25 until 2006-09-29 RESIGNED £-24,430 equity
RED BULL RACING LIMITED Active Corporate Secretary 2004-11-12 until 2021-02-19 RESIGNED
TURRET GROUP LIMITED Active Corporate Secretary 2004-10-25 until 2008-05-23 RESIGNED £258,933 cash, £22,971 equity
DA'LANE LIMITED Dissolved - no longer trading Corporate Secretary 2004-08-11 until 2004-11-08 RESIGNED £-4,199 equity
RED BULL TECHNOLOGY LIMITED Active Corporate Secretary 2004-08-11 until 2021-02-19 RESIGNED
CLOSER STILL DATA CENTRE WORLD LIMITED Dissolved - no longer trading Corporate Secretary 2004-05-07 until 2004-10-15 RESIGNED
TOSHIBA MEDICAL SYSTEMS LIMITED Active Corporate Secretary 2004-05-07 CURRENT £1 equity
PRISYMID SUPPORT SERVICES LIMITED Active Corporate Secretary 2004-05-07 until 2004-09-30 RESIGNED
HUSH DEVELOPMENTS (10 CRICHEL MOUNT ROAD) LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2004-05-07 until 2004-08-11 RESIGNED
RICHMOND YOGA LTD Dissolved - no longer trading Corporate Secretary 2004-03-25 until 2004-08-10 RESIGNED £76,358 cash, £65,896 equity
INTELLIGENT ENGINEERING LIMITED Dissolved - no longer trading Corporate Secretary 2004-03-12 until 2004-08-14 RESIGNED £346,376 equity
VATUKOULA GOLD MINES LIMITED Active Corporate Secretary 2004-03-01 CURRENT


Related People

Name Occupation Address No of Appointments
SIMON BRAND Consultant Bath, United Kingdom 2
PAUL JOHN HATZER Solicitor London, United Kingdom 3
DAVID MORRISON Retired Bath, England 3
HIS HON JUDGE MICHAEL ANTHONY OPPENHEIMER Circuit Judge Bath, England 1
CORINE CHRISTINE TOMKINS Retired Croydon 1
CHARLES DAVID AINSWORTH Photographer London 1
JUDY MARGARET HATZER Nurse Hong Kong,, Hong Kong 1
ROMAN STEPHEN MOHR Retired Corsham, England 17
JOAN MARTHA MORRISON Housewife Brentwood 1
CORINNE CHRISTINE TOMKINS Retired Bath 1
MICHAEL ALAN TOMKINS Retired Bath 1
MRS SUZANNAH LEE GRAY Sales Manager London, United Kingdom 1
MS HEATHER GRIFFITHS Marketing Hindhead, England 1
MR PATRICK SIMON THOMAS Director Hindhead, England 2
MR DANIEL THOMAS AHERNE Director Tonbridge, England 14
CHARLES SEYMOUR COLLINS Civil Servant London 1
MR RICHARD HUMPHRIES None Stated Bath, England 5
MRS JUDY MARGARET HATZER Retired Bath, England 1
MR JONATHAN JEREMY KIRWAN TAYLOR Company Director Chipping Norton, England 2
MR JOSEPH MAYEGA Banking Bath, England 1

Nearby People

Name Occupation Address No of Appointments
MR DAVID TITMUSS Director London 3
MR SCOTT DAVID MAYBURY Accountant London 14
MR ROBERT JOHN MURRAY London 30
MR ANTHONY NOEL NELSON Solicitor London 16
MR CAMERON BERESFORD SUNTER Solicitor London 45
MS. SELMA CRISTINA DA SILVA Director London 1
MR SANDRO KOHLER MARCONDES Non Executive Director London 1
RENATO BEZERRA DOS SANTOS Deputy Managing Director London, England 1
OSVALDO DE SALLES GUERRA CERVI Director London, England 1
MR. PAULO ROBERTO EVANGELISTA DE LIMA Director London, England 1