STEADFAST LEISURE LIMITED

STEADFAST LEISURE LIMITED is an active private limited company, incorporated on 19 May 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on New Street Square, London. The company's accounts were last made up to 27 February 2022, are next due on 27 February 2024, and fall under the accounts category: Total Exemption Full. STEADFAST LEISURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 NEW STREET SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 3BZ

Accounts

Accounting Reference Date	27^th February
Accounts Next Due Date	27/02/2024
Accounts Last Made Up Date	27/02/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

STEADFAST LEISURE LIMITED

Directors

(The company's officers)

JANET ELIZABETH MARTIN (BA HONS)

(~80 year old British national)

PRESTON HALL, PRESTON ST MARY, LAVENHAM, SUFFOLK, CO10 9NQ

Current Director
Gives occupation as TUTOR
Usually resident in ENGLAND

Appointed on 16/06/1999

MR THOMAS RICHARD ELIOT MARTIN

(~52 year old British national)

47 PENSHURST ROAD, LONDON, E9 7DT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/11/2001

JANET ELIZABETH MARTIN (BA HONS)

(~80 year old British national)

PRESTON HALL, PRESTON ST MARY, LAVENHAM, SUFFOLK, CO10 9NQ

Current Secretary
Gives occupation as TUTOR
Usually resident in ENGLAND

Appointed on 22/09/2000

Shareholders

(Persons of Significant Control)

Mr Richard Charles Martin

(~86 year old British national)

Preston Hall, Preston St Mary, Lavenham, Suffolk, CO10 9NQ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ETM GROUP LIMITED

MR THOMAS RICHARD ELIOT MARTIN

ETM MANAGEMENT LLP

MR THOMAS RICHARD ELIOT MARTIN

LONG ARM BREWING CO LIMITED

MR THOMAS RICHARD ELIOT MARTIN

NO. 298 KINGS ROAD LIMITED

MR THOMAS RICHARD ELIOT MARTIN

NO.7 SLOANE SQUARE LIMITED

MR THOMAS RICHARD ELIOT MARTIN

STEADFAST HOLDINGS LIMITED

JANET ELIZABETH MARTIN (BA HONS)

Source: Companies House

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)