ROMULUS INVESTMENTS LIMITED

Profile ROMULUS INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
ROMULUS INVESTMENTS LIMITED
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Company number
00318412
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 September 1936
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SANDFORD HOUSE, 10 MAYNARD CLOSE, LONDON, SW6 2DB
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PSC and Officers ROMULUS INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

GARNER, Matthew James
Status: Active
Appointed on: Tuesday, 18 March 2014
Correspondence address: Sandford House 10 Maynard Close, London, England, SW6 2DB
Role: Secretary
GARNER, Matthew James
Status: Active
Appointed on: Monday, 05 January 2015
Correspondence address: Sandford House 10 Maynard Close, London, SW6 2DB
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WOOLF, Alexander Thomas
Status: Active
Appointed on: Tuesday, 28 August 2018
Correspondence address: Sandford House 10 Maynard Close, London, SW6 2DB
Nationality: British
Date of birth: December 1989
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOLF, Anne Jillian
Status: Active
Appointed on: Monday, 02 March 1998
Correspondence address: Sandford House 10 Maynard Close, London, United Kingdom, SW6 2DB
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: England
WOOLF, Douglas Philip
Status: Active
Correspondence address: Sandford House 10 Maynard Close, London, United Kingdom, SW6 2DB
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Company Director
Country of residence: England
WOOLF, Thomas Alexander
Status: Active
Appointed on: Thursday, 22 September 2016
Correspondence address: Sandford House 10 Maynard Close, London, SW6 2DB
Nationality: British
Date of birth: May 1991
Role: Director
Occupation: Director
Country of residence: United Kingdom
GROVES, Nicholas Thomas Julian
Status: Not active
Appointed on: Tuesday, 04 January 2011
Resigned on: Friday, 22 May 2015
Correspondence address: Sandford 10 Maynard Close, Kings Road, London, England, SW6 2DB
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BARRON, James Andrew
Status: Not active
Resigned on: Friday, 28 June 2013
Correspondence address: 110 The Avenue, Ealing, London, W13 8JX
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TURNBULL, Paul Raymond
Status: Not active
Appointed on: Thursday, 27 March 2008
Resigned on: Monday, 07 April 2014
Correspondence address: 37 School Lane, Bushey, WD23 1BY
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LAYCOCK, John Patrick Latham
Status: Not active
Resigned on: Thursday, 23 September 2010
Correspondence address: Sandford House 10 Maynard Close, London, England, SW6 2DB
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BARRON, James Andrew
Status: Not active
Resigned on: Thursday, 27 March 2008
Correspondence address: 110 The Avenue, Ealing, London, W13 8JX
Role: Secretary
TURNBULL, Paul Raymond
Status: Not active
Appointed on: Thursday, 27 March 2008
Resigned on: Tuesday, 18 March 2014
Correspondence address: 37 School Lane, Bushey, WD23 1BY
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Romulus Investments Holdings Limited
Status: Active
Notified on: Friday, 16 December 2016
Correspondence address: Sandford House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors