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 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
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 |
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 |