THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD
LONDON CHEFS FOR ALL SEASONS LIMITED

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Company number 03511968
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address 66 GREAT RUSSELL STREET, LONDON, WC1B 3BN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Stefano Massi as a director on 22 November 2016. The most likely internet sites of THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD are www.thehighlandstoregreatrussellstreet.co.uk, and www.the-highland-store-great-russell-street.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Highland Store Great Russell Street Ltd is a Private Limited Company. The company registration number is 03511968. The Highland Store Great Russell Street Ltd has been working since 17 February 1998. The present status of the company is Active. The registered address of The Highland Store Great Russell Street Ltd is 66 Great Russell Street London Wc1b 3bn. The company`s financial liabilities are £129.44k. It is £-592.92k against last year. The cash in hand is £761.09k. It is £38.88k against last year. And the total assets are £987.28k, which is £23.78k against last year. BAWDEN, Louise is a Secretary of the company. FERGUSSON-CUNINGHAME, Andrew Wallace is a Director of the company. MASSI, Stefano is a Director of the company. RUSSELL, Thomas is a Director of the company. Secretary BURNETT, Shayne Margol has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Secretary SPRINGFIELD SECRETARIAL SERVICES LTD has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director RANDLE, Nigel has been resigned. The company operates in "Other retail sale in non-specialised stores".


the highland store (great russell street) Key Finiance

LIABILITIES £129.44k
-83%
CASH £761.09k
+5%
TOTAL ASSETS £987.28k
+2%
All Financial Figures

Current Directors

Secretary
BAWDEN, Louise
Appointed Date: 10 August 2006
Director
FERGUSSON-CUNINGHAME, Andrew Wallace
Appointed Date: 12 June 2001
76 years old
Director
MASSI, Stefano
Appointed Date: 22 November 2016
50 years old
Director
RUSSELL, Thomas
Appointed Date: 12 June 2001
62 years old

Resigned Directors

Secretary
BURNETT, Shayne Margol
Resigned: 22 July 2006
Appointed Date: 17 February 1998
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998
Secretary
SPRINGFIELD SECRETARIAL SERVICES LTD
Resigned: 10 August 2006
Appointed Date: 19 June 2006
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998
Director
RANDLE, Nigel
Resigned: 12 June 2001
Appointed Date: 17 February 1998
72 years old

Persons With Significant Control

Thomas Russell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Wallace Fergusson-Cuninghame
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD Events

13 Mar 2017
Confirmation statement made on 2 February 2017 with updates
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016
Appointment of Stefano Massi as a director on 22 November 2016
05 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,000
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 52 more events
26 Feb 1998
New director appointed
26 Feb 1998
New secretary appointed
26 Feb 1998
Director resigned
26 Feb 1998
Secretary resigned
17 Feb 1998
Incorporation

THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD Charges

14 August 2001
Charge of deposit
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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