Company NameSteel Yard Exchange Limited
DirectorsRegan Edward McVaddy and Euan William Johnston
Company StatusActive
Company Number11132949
CategoryPrivate Limited Company
Incorporation Date4 January 2018(3 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs

Directors

Director NameMr Regan Edward McVaddy
Date of BirthJune 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13-16 Allhallows Lane
London
EC4R 3UL
Director NameMr Euan William Johnston
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13-16 Allhallows Lane
London
EC4R 3UL

Location

Registered Address13-16 Allhallows Lane
London
EC4R 3UL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 January 2021 (3 months, 2 weeks ago)
Next Return Due17 January 2022 (9 months from now)

Charges

28 August 2020Delivered on: 2 September 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

26 March 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
5 January 2021Total exemption full accounts made up to 31 December 2019 (10 pages)
2 September 2020Registration of charge 111329490001, created on 28 August 2020 (24 pages)
20 April 2020Termination of appointment of Euan William Johnston as a director on 1 April 2020 (1 page)
27 February 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
4 October 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
4 October 2019Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
9 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
4 January 2018Incorporation
Statement of capital on 2018-01-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
4 January 2018Incorporation
Statement of capital on 2018-01-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)