THE HIGHLANDS REGENT STREET LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Highlands Regent Street Ltd. The company was founded 14 years ago and was given the registration number 07188588. The firm's registered office is in LONDON. You can find them at 73-77 Regent Street, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
Company Information
| Name | : | THE HIGHLANDS REGENT STREET LTD |
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| Company Number | : | 07188588 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 March 2010 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47710 - Retail sale of clothing in specialised stores
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Office Address & Contact
| Registered Address | : | 73-77 Regent Street, London, United Kingdom, W1B 4EF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 305, Beulah Hill, Norwood, London, United Kingdom, SE19 3UZ | Director | 12 March 2010 | Active |
| 73-77, Regent Street, London, United Kingdom, W1B 4EF | Director | 02 April 2021 | Active |
| Flat 57, The Panoramic, 152 Grosvenor Road, London, United Kingdom, SW1V 3JL | Director | 12 March 2010 | Active |
People with Significant Control
| The Highlands Company Group Ltd |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 3 Bradburys Court, Lyon Road, Harrow, England, HA1 2BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Sureshwar Sahai |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1940 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 73-77, Regent Street, London, United Kingdom, W1B 4EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mrs Indu Gilani |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 73-77, Regent Street, London, United Kingdom, W1B 4EF |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)