Menna Overview
Here’s a quick overview of THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD 👀 — a London based business that started in 1998.
THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD
- Company statusactive
- Company No03511968
- Age28 years 5 months Incorporated 17 February 1998
- Officers2
Address
66 Great Russell Street, London, WC1B 3BN
THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD is an active company incorporated on 17 February 1998 and based in London. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores
Accounts
Available to 30 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 06 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 01 Aug 2024
Memorandum Articles
2 Years Ago on 24 Jul 2024
Resolution
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jul 2024
Capital Cancellation Shares
2 Years Ago on 03 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 26 Apr 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASSI, Magdalena Edyta | director | Apr 1980 | 09 Jul 2024 |
| MASSI, Stefano | director | Oct 1975 | 22 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Magdalena Edyta Massi | Apr 1980 | 09 Jul 2024 |
| Stefano Massi | Oct 1975 | 11 Mar 2022 |
| Mr Thomas David Russell | Mar 1963 | 06 Apr 2016 |
| Mr Andrew Wallace Fergusson-Cuninghame | Nov 1949 | 06 Apr 2016 |
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Here’s a quick overview of THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD 👀 — a London based business that started in 1998.