READY STEADY STORE LIMITED
LONDON STORAGE 21 LIMITED

Hellopages » Greater London » Westminster » NW1 5BY

Company number 05631335
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Tom Phillips as a director on 31 December 2015. The most likely internet sites of READY STEADY STORE LIMITED are www.readysteadystore.co.uk, and www.ready-steady-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ready Steady Store Limited is a Private Limited Company. The company registration number is 05631335. Ready Steady Store Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Ready Steady Store Limited is 1 Bell Street 2nd Floor London Nw1 5by. . JAMAL, Shahla is a Secretary of the company. CHARANIA, Mehran is a Director of the company. Secretary COINC SECRETARIES LIMITED has been resigned. Director NORRIS, Graham has been resigned. Director PERRINS, Angus Douglas has been resigned. Director PHILLIPS, Tom has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
JAMAL, Shahla
Appointed Date: 06 July 2006
Director
CHARANIA, Mehran
Appointed Date: 21 November 2005
52 years old

Resigned Directors

Secretary
COINC SECRETARIES LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005
Director
NORRIS, Graham
Resigned: 31 December 2015
Appointed Date: 08 January 2008
70 years old
Director
PERRINS, Angus Douglas
Resigned: 30 June 2010
Appointed Date: 12 June 2006
60 years old
Director
PHILLIPS, Tom
Resigned: 31 December 2015
Appointed Date: 05 December 2006
69 years old
Director
COINC DIRECTORS LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Mr John Kerr Mcluskie
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

READY STEADY STORE LIMITED Events

01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Termination of appointment of Tom Phillips as a director on 31 December 2015
11 Mar 2016
Termination of appointment of Graham Norris as a director on 31 December 2015
06 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 51 more events
10 Apr 2006
New director appointed
05 Apr 2006
Company name changed storage 21 LIMITED\certificate issued on 05/04/06
24 Nov 2005
Secretary resigned
24 Nov 2005
Director resigned
21 Nov 2005
Incorporation

READY STEADY STORE LIMITED Charges

28 September 2015
Charge code 0563 1335 0011
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Trustee for the Secured Parties)
Description: Leasehold property known as unit 1 wheatley hall business…
10 October 2014
Charge code 0563 1335 0010
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: Contains fixed charge…
10 October 2014
Charge code 0563 1335 0009
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: Land and buildings on the north side of royds lane t/no…
29 December 2010
Rent deposit deed
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Estel Property Investments No.2 Limited
Description: The total sum of £10,281.25 plus accured interest held in…
13 March 2008
Legal mortgage
Delivered: 19 March 2008
Status: Satisfied on 26 November 2014
Persons entitled: Aib Group (UK) PLC
Description: Land on the west side of bury new road, manchester by way…
14 January 2008
Legal mortgage
Delivered: 25 January 2008
Status: Satisfied on 26 November 2014
Persons entitled: Aib Group (UK) PLC
Description: L/H land at wheatley hall road doncaster. By way of…
30 July 2007
Legal mortgage
Delivered: 15 August 2007
Status: Satisfied on 26 November 2014
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a forma mfi unit shield drive worseley…
4 July 2007
Legal mortgage
Delivered: 23 July 2007
Status: Satisfied on 26 November 2014
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a building 3 M3 trading estate manor way…
4 July 2007
Legal mortgage
Delivered: 23 July 2007
Status: Satisfied on 26 November 2014
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 66 roseville road leeds. By way of…
4 July 2007
Legal mortgage
Delivered: 23 July 2007
Status: Satisfied on 26 November 2014
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a oaktree court molly millars lane…
4 July 2007
Mortgage debenture
Delivered: 7 July 2007
Status: Satisfied on 26 November 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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