ROMULUS INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROMULUS INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROMULUS INVESTMENTS LIMITED was incorporated 87 years ago on 11/09/1936 and has the registered number: 00318412. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROMULUS INVESTMENTS LIMITED was incorporated 87 years ago on 11/09/1936 and has the registered number: 00318412. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROMULUS INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SANDFORD HOUSE
LONDON
SW6 2DB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS ALLISTER MCANDREW | May 1975 | British | Director | 2023-05-03 | CURRENT |
| MR ALEXANDER THOMAS WOOLF | Dec 1989 | British | Director | 2018-08-28 | CURRENT |
| MRS ANNE JILLIAN WOOLF | Jun 1955 | British | Director | 1998-03-02 | CURRENT |
| MR DOUGLAS PHILIP WOOLF | Jun 1937 | British | Director | CURRENT | |
| MR THOMAS ALEXANDER WOOLF | May 1991 | British | Director | 2016-09-22 | CURRENT |
| MR PAUL RAYMOND TURNBULL | Jul 1968 | British | Director | 2008-03-27 UNTIL 2014-04-07 | RESIGNED |
| MR BEN PETER RICHARDSON | Dec 1979 | British | Director | 2022-03-02 UNTIL 2023-05-04 | RESIGNED |
| MR JOHN PATRICK LATHAM LAYCOCK | Feb 1944 | British | Director | RESIGNED | |
| MR NICHOLAS THOMAS JULIAN GROVES | Oct 1963 | British | Director | 2011-01-04 UNTIL 2015-05-22 | RESIGNED |
| MR MATTHEW JAMES GARNER | Mar 1981 | British | Director | 2015-01-05 UNTIL 2022-03-14 | RESIGNED |
| JAMES ANDREW BARRON | Oct 1943 | Director | RESIGNED | ||
| MR PAUL RAYMOND TURNBULL | Jul 1968 | British | Secretary | 2008-03-27 UNTIL 2014-03-18 | RESIGNED |
| JAMES ANDREW BARRON | Oct 1943 | Secretary | RESIGNED | ||
| MR MATTHEW JAMES GARNER | Secretary | 2014-03-18 UNTIL 2022-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Romulus Investments Holdings Limited | 2016-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |