Company number 03044557
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address HILLHOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 28 February 2016; Previous accounting period extended from 30 November 2015 to 28 February 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 627
. The most likely internet sites of STEADFAST HOLDINGS LIMITED are www.steadfastholdings.co.uk, and www.steadfast-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steadfast Holdings Limited is a Private Limited Company.
The company registration number is 03044557. Steadfast Holdings Limited has been working since 11 April 1995.
The present status of the company is Active. The registered address of Steadfast Holdings Limited is Hillhouse 1 Little New Street London Ec4a 3tr. . MARTIN, Richard Charles is a Secretary of the company. MARTIN, Janet Elizabeth is a Director of the company. MARTIN, Richard Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STRACHAN, James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 1995
Appointed Date: 11 April 1995
Director
STRACHAN, James
Resigned: 31 July 1998
Appointed Date: 19 May 1995
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 1995
Appointed Date: 11 April 1995
STEADFAST HOLDINGS LIMITED Events
09 Dec 2016
Total exemption full accounts made up to 28 February 2016
26 Apr 2016
Previous accounting period extended from 30 November 2015 to 28 February 2016
21 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
06 Sep 2015
Total exemption full accounts made up to 30 November 2014
23 Jun 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
...
... and 73 more events
26 May 1995
Nc inc already adjusted 19/05/95
26 May 1995
Resolutions
-
SRES10 ‐
Special resolution of allotment of securities
26 May 1995
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
26 May 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
11 Apr 1995
Incorporation
19 February 2015
Charge code 0304 4557 0004
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: All that l/h property k/a 12A aldford house park lance t/no…
19 February 2015
Charge code 0304 4557 0003
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: Contains fixed charge…
29 December 2002
Security over deposit
Delivered: 14 January 2003
Status: Satisfied
on 17 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Account no 01102112094 in the name of the company.
30 June 1995
Debenture
Delivered: 5 July 1995
Status: Satisfied
on 17 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…