Steadfast Leisure Limited
- Company number
- 03774099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 1999
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Intercede 1431 Limited (until 15 Jun 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Thomas Richard Eliot | Director | 21 Nov 2001 | |
| MARTIN, Janet Elizabeth | Secretary | 22 Sep 2000 | |
| MARTIN, Janet Elizabeth | Director | 16 Jun 1999 | |
| MARTIN, Richard Charles | Director | 16 Jun 1999 | 27 Nov 2021 |
| MARTIN, Richard Charles | Secretary | 16 Jun 1999 | 22 Sep 2000 |
| MITRE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 May 1999 | 22 Sep 2000 |
| WARNER, William | Director | 19 May 1999 | 16 Jun 1999 |
| RICH, Michael William | Nominee-Director | 19 May 1999 | 16 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Richard Eliot Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2025 | |
| Edward Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2025 | |
| Mrs Anna Elizabeth Burman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2025 | |
| Janet Elizabeth Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2021 | |
| Darren Rogers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2021 | 20 Jan 2026 |
| Mr Robert Montague Noel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2021 | 20 Jan 2026 |
| Mr Richard Charles Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Feb 2025 | £442,801 | £11,698 | 0 |
| 27 Feb 2024 | £424,321 | £20,062 | 2 |
| 27 Feb 2023 | £414,519 | £30,083 | 2 |
| 27 Feb 2022 | £441,925 | £22,226 | 2 |
| 27 Feb 2021 | - | - | - |
| 27 Feb 2020 | - | - | - |
| 27 Feb 2019 | - | - | - |
| 27 Feb 2018 | - | - | - |
| 27 Feb 2017 | - | - | - |
| 28 Feb 2016 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
Connections
Directors’ other companies
- MARTIN, Janet Elizabeth - Director at Steadfast Holdings Limited
- MARTIN, Thomas Richard Eliot - Director at The Botanist Sloane Square Limited
- MARTIN, Thomas Richard Eliot - Director at No. 298 Kings Road Limited
- MARTIN, Thomas Richard Eliot - Director at No.7 Sloane Square Limited
- MARTIN, Thomas Richard Eliot - Secretary at No.7 Sloane Square Limited
- MARTIN, Thomas Richard Eliot - Secretary at No. 298 Kings Road Limited
- MARTIN, Thomas Richard Eliot - Director at ETM Group Limited
- MARTIN, Thomas Richard Eliot - Director at Long ARM Brewing Co Limited