HIGHLAND RESTAURANT LIMITED

Profile HIGHLAND RESTAURANT LIMITED

Actual on 01.09.2021
Company name
HIGHLAND RESTAURANT LIMITED
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Company number
04931999
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 October 2003
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 03 September 2021 due by Friday, 17 September 2021

Last statement dated Thursday, 03 September 2020

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
WOODGATE HOUSE, 2-8 GAMES ROAD, HERTS, ENGLAND, COCKFOSTERS, EN4 9HN
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PSC and Officers HIGHLAND RESTAURANT LIMITED

Officers

(as of 19.09.2020)

YIACOUMI, Costakis
Status: Active
Appointed on: Monday, 20 October 2003
Correspondence address: 183 South Lodge Drive, Oakwood, London, N14 4XJ
Nationality: Greek,Cypriot
Role: Secretary
Occupation: Waiter
YIACOUMI, Emilios
Status: Active
Appointed on: Friday, 25 July 2014
Correspondence address: Woodgate House 2-8 Games Road, Cockfosters, England, Herts, EN4 9HN
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director
Country of residence: England
YIACOUMI, Yiacoumis
Status: Active
Appointed on: Wednesday, 15 August 2007
Correspondence address: 29 Barnard Acres, Hoddesdon, Herts, EN9 2LZ
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Restauranter
Country of residence: United Kingdom
AA COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Monday, 20 October 2003
Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Secretary
BUYVIEW LTD
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Monday, 20 October 2003
Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Director
YIACOUMI, Lyssandros
Status: Not active
Appointed on: Monday, 20 October 2003
Resigned on: Sunday, 16 December 2007
Correspondence address: 258 Stanstead Road, Hoddesdon, Hertfordshire, EN11 0RS
Nationality: Greek Cypriot
Date of birth: June 1944
Role: Director
Occupation: Restaurant Owner
YIACOUMI, Costakis
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Wednesday, 15 August 2007
Correspondence address: 183 South Lodge Drive, Oakwood, London, N14 4XJ
Nationality: Greek,Cypriot
Date of birth: October 1968
Role: Director
Occupation: Restauranter
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Person with significant control

(as of 01.09.2021)

Mr Emilios Yiacoumi
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Woodgate House Cockfosters, England, Herts
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Yiacoumis Yiacoumi
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Woodgate House Cockfosters, England, Herts
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent