This company is commonly known as Ready Steady Store Limited. The company was founded 18 years ago and was given the registration number 05631335. The firm's registered office is in LONDON. You can find them at 37 Duke Street, 3rd Floor, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | READY STEADY STORE LIMITED |
|---|---|---|
| Company Number | : | 05631335 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2005 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Duke Street, 3rd Floor, London, England, W1U 1LN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 37 Duke Street, London, England, W1U 1LN | Secretary | 01 August 2020 | Active |
| 3rd Floor, 37 Duke Street, London, United Kingdom, W1U 1LN | Director | 21 November 2005 | Active |
| 3rd Floor, 37 Duke Street, London, England, W1U 1LN | Director | 12 March 2024 | Active |
| 3rd Floor, 37 Duke Street, London, England, W1U 1LN | Director | 12 March 2024 | Active |
| 11 Bryanston House, Dorset Street, London, W1U 6QU | Secretary | 06 July 2006 | Active |
| 7 Savoy Court, Strand, London, WC2R 0ER | Corporate Secretary | 21 November 2005 | Active |
| Ashdown, Windmill Lane, Henfield, BN5 9UW | Director | 08 January 2008 | Active |
| 113 Ravenslea Road, London, SW12 8RT | Director | 12 June 2006 | Active |
| 2 Cardinal Close, Cardinal Close, Tonbridge, England, TN9 2EN | Director | 05 December 2006 | Active |
| 7 Savoy Court, Strand, London, WC2R 0ER | Corporate Director | 21 November 2005 | Active |
| Mr John Kerr Mcluskie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | Hong Kong |
| Address | : | Rm C,2/F, Capital Trade Centre, Kwun Tong, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Incorporation | Memorandum articles. | Download |
| 2024-03-18 | Resolution | Resolution. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Officers | Change person secretary company with change date. | Download |
| 2023-03-08 | Officers | Change person director company with change date. | Download |
| 2023-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-14 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-21 | Incorporation | Memorandum articles. | Download |
| 2019-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
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