THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD - LONDON
| Company Profile | Company Filings |
Overview
THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD is a Private Limited Company from LONDON and has the status: Active.
THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 7 | 30/07/2022 | 30/04/2024 |
Registered Office
66 GREAT RUSSELL STREET
LONDON
WC1B 3BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS RUSSELL | Mar 1963 | British | Director | 2001-06-12 | CURRENT |
| STEFANO MASSI | Oct 1975 | British | Director | 2016-11-22 | CURRENT |
| MONIKA EWA ZALAPICZ | Secretary | 2017-12-27 | CURRENT | ||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-17 UNTIL 1998-02-17 | RESIGNED | ||
| NIGEL RANDLE | Aug 1953 | British | Director | 1998-02-17 UNTIL 2001-06-12 | RESIGNED |
| ANDREW WALLACE FERGUSSON-CUNINGHAME | Nov 1949 | British | Director | 2001-06-12 UNTIL 2022-03-08 | RESIGNED |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 1998-02-17 UNTIL 1998-02-17 | RESIGNED | ||
| MRS SHAYNE MARGOL BURNETT | British | Secretary | 1998-02-17 UNTIL 2006-07-22 | RESIGNED | |
| LOUISE BAWDEN | British | Secretary | 2006-08-10 UNTIL 2018-10-04 | RESIGNED | |
| SPRINGFIELD SECRETARIAL SERVICES LTD | Corporate Secretary | 2006-06-19 UNTIL 2006-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stefano Massi | 2022-03-11 | 10/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Wallace Fergusson-Cuninghame | 2016-04-06 - 2022-03-11 | 11/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas Russell | 2016-04-06 | 3/1963 | Deal |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_HIGHLAND_STORE_(GREAT - Accounts | 2024-04-19 | 30-07-2023 | £524,473 Cash £711,638 equity |
| THE_HIGHLAND_STORE_(GREAT - Accounts | 2023-04-29 | 30-07-2022 | £271,747 Cash £31,833 equity |
| THE_HIGHLAND_STORE_(GREAT - Accounts | 2022-07-29 | 30-07-2021 | £287,235 Cash £13,069 equity |
| THE_HIGHLAND_STORE_(GREAT - Accounts | 2021-07-21 | 30-07-2020 | £303,970 Cash £-5,816 equity |
| THE_HIGHLAND_STORE_(GREAT - Accounts | 2020-07-31 | 31-07-2019 | £545,705 Cash £274,148 equity |
| THE_HIGHLAND_STORE_(GREAT - Accounts | 2019-05-01 | 31-07-2018 | £400,299 Cash £353,939 equity |
| THE_HIGHLAND_STORE_(GREAT - Accounts | 2018-05-01 | 31-07-2017 | £562,626 Cash £421,068 equity |
| THE_HIGHLAND_STORE_(GREAT - Accounts | 2017-04-29 | 31-07-2016 | £761,089 Cash £139,853 equity |
| THE_HIGHLAND_STORE_(GREAT - Accounts | 2016-03-10 | 31-07-2015 | £722,214 Cash £737,918 equity |
| THE_HIGHLAND_STORE_(GREAT - Accounts | 2015-04-30 | 31-07-2014 | £634,781 Cash £726,268 equity |