| Company Name | Steel Yard Exchange Limited |
|---|---|
| Director | Regan Edward McVaddy |
| Company Status | Active |
| Company Number | 11132949 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2018(6 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Regan Edward McVaddy |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13-16 Allhallows Lane London EC4R 3UL |
| Director Name | Mr Euan William Johnston |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13-16 Allhallows Lane London EC4R 3UL |
Location
| Registered Address | First Floor 64 Baker Street London W1U 7GB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Charges
| 28 August 2020 | Delivered 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
| 7 February 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 19 December 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 2 October 2023 | Registered office address changed from 13-16 Allhallows Lane London EC4R 3UL United Kingdom to First Floor 64 Baker Street London W1U 7GB on 2 October 2023 (1 page) |
| 27 February 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 4 February 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 26 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 2 September 2020 | Registration of charge 111329490001, created on 28 August 2020 (24 pages) |
| 20 April 2020 | Termination of appointment of Euan William Johnston as a director on 1 April 2020 (1 page) |
| 27 February 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 4 October 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 9 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 4 January 2018 | Incorporation Statement of capital on 2018-01-04
|
| 4 January 2018 | Incorporation Statement of capital on 2018-01-04
|