STEADFAST LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

STEADFAST LEISURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STEADFAST LEISURE LIMITED was incorporated 24 years ago on 19/05/1999 and has the registered number: 03774099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/02/2024.

STEADFAST LEISURE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 27/02/2022 27/02/2024

Registered Office

2 NEW STREET SQUARE
LONDON
EC4A 3BZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS RICHARD ELIOT MARTIN Jul 1971 British Director 2001-11-21 CURRENT
JANET ELIZABETH MARTIN Jun 1943 British Secretary 2000-09-22 CURRENT
JANET ELIZABETH MARTIN Jun 1943 British Director 1999-06-16 CURRENT
WILLIAM WARNER Jul 1968 British Director 1999-05-19 UNTIL 1999-06-16 RESIGNED
MR RICHARD CHARLES MARTIN Jan 1938 British Director 1999-06-16 UNTIL 2021-11-27 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-19 UNTIL 2000-09-22 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-05-19 UNTIL 1999-06-16 RESIGNED
MR RICHARD CHARLES MARTIN Jan 1938 British Secretary 1999-06-16 UNTIL 2000-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Charles Martin 2016-04-06 1/1938 Lavenham   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
STEADFAST LEISURE LIMITED 2024-04-10 27-02-2023 30,083 Cash 414,519 equity
STEADFAST LEISURE LIMITED 2023-02-28 27-02-2022 22,226 Cash 441,925 equity

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