THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD

THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD is an active private limited company, incorporated on 17 February 1998. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Great Russell Street, London. The company's accounts were last made up to 30 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	66 GREAT RUSSELL STREET
Post Town	LONDON
Postcode	WC1B 3BN

Accounts

Accounting Reference Date	30^th July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD

Directors

(The company's officers)

STEFANO MASSI

(~48 year old British national)

11B PLESHEY ROAD, LONDON, N7 0RA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2016

MR THOMAS RUSSELL

(~61 year old British national)

103 BEACH STREET, DEAL, CT14 6JQ, ENGLAND

Current Director
Gives occupation as ARTIST
Usually resident in ENGLAND

Appointed on 12/06/2001

MONIKA EWA ZALAPICZ

103 BEACH STREET, DEAL, CT14 6JQ, ENGLAND

Current Secretary

Appointed on 27/12/2017

Shareholders

(Persons of Significant Control)

Mr Thomas Russell

(~61 year old British national)

103, Beach Street, Deal, CT14 6JQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Stefano Massi

(~48 year old British national)

11b, Pleshey Road, London, N7 0RA, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/03/2022

Connections

(Shared officers)

RWC PORTOBELLO LIMITED

MR THOMAS RUSSELL

THOMAS FARTHING LIMITED

MR THOMAS RUSSELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)