Menna Overview
Here’s a quick overview of FISTRAL LEISURE LIMITED 👀 — a London based business that started in 2002.
FISTRAL LEISURE LIMITED
- Company statusactive
- Company No04536029
- Age23 years 10 months Incorporated 16 September 2002
- Officers4
Address
7th Floor, 364-366 Kensington High Street, London, W14 8NS, England
FISTRAL LEISURE LIMITED is an active company incorporated on 16 September 2002 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56302 Public houses and bars
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Memorandum Articles
1 Year Ago on 09 Oct 2024
Resolution
1 Year Ago on 09 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Statement Of Companys Objects
1 Year Ago on 09 Sep 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, James Peter | director | Aug 1968 | 20 Sept 2024 |
| CRAIG, Daniel | director | Feb 1978 | 25 Jun 2025 |
| NEWTON-TAYLOR, Rebecca, Ms. | director | Jun 1986 | 20 Sept 2024 |
| TOPHAM, Andrew | director | Oct 1978 | 25 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boardmasters Limited | 20 Sept 2024 | |
| Sourdough South Limited | 01 Sept 2021 | |
| Mr John David Lenton | Mar 1961 | 06 Apr 2016 |
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Here’s a quick overview of FISTRAL LEISURE LIMITED 👀 — a London based business that started in 2002.