Ready Steady Store Limited
Company 05631335 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Mehran Charania Director · appointed 2005
- Samasdin Charania Director · appointed 2024
- Farhana Charania Director · appointed 2024
Directors past 6 years
- Mehran Charania Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Mehran Charania Director · appointed 2005
- Samasdin Charania Director · appointed 2024
- Farhana Charania Director · appointed 2024
Left in the last 12 months
- Thomas Patrick Herratt Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Store and GO Holdings Limited 3 shared directors
- Pssc (Holdings) Limited 3 shared directors
Connected through a shared director
- Peterborough Self Storage Centre Limited 1 shared director
- Lords Storage CO. Limited 1 shared director
- Zoji LA Limited 1 shared director
- Store 'N' GO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05631335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2005 |
| Address | 3RD FLOOR, 37 DUKE STREET, LONDON, W1U 1LN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Kerr Mcluskie ceased 2020-01-31
appoints directors (trust), significant influence (trust) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ready Steady Store Services Limited ceased 2019-01-01
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-30
Officers (13)
- Samasdin Charania Director · appointed 2024
- Farhana Charania Director · appointed 2024
- David Andrew Jolly Secretary · appointed 2020
- Mehran Charania Director · appointed 2005
Show 9 former officers
- Thomas Patrick Herratt Director · appointed 2024 · resigned 2026
- Feroz Kassam Director · appointed 2024 · resigned 2024
- John Kerr Mcluskie Director · appointed 2024 · resigned 2024
- Graham Norris Director · appointed 2008 · resigned 2015
- Tom Phillips Director · appointed 2006 · resigned 2015
- Shahla Jamal Secretary · appointed 2006 · resigned 2020
- Angus Douglas Perrins Director · appointed 2006 · resigned 2010
- Coinc Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
- Coinc Directors Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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