ROMULUS NOMINEE LIMITED - LONDON


Overview

ROMULUS NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROMULUS NOMINEE LIMITED was incorporated 18 years ago on 27/07/2005 and has the registered number: 05520283. The accounts status is DORMANT.

ROMULUS NOMINEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2017

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY ROBERT BUCKLEY Aug 1971 New Zealander Director 2014-02-07 CURRENT
MR JONATHAN SOMERVILLE PRICE Dec 1956 British Director 2005-07-27 UNTIL 2005-07-27 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 2005-07-27 UNTIL 2009-05-29 RESIGNED
BENJAMIN MICHAEL WALKER May 1968 British Director 2005-07-27 UNTIL 2006-12-08 RESIGNED
MR STEVEN EDWARD OLIVER Oct 1972 British Director 2009-11-20 UNTIL 2014-02-07 RESIGNED
MR MARTIN ALEXANDER TOWNS Feb 1980 British Director 2006-12-08 UNTIL 2009-11-20 RESIGNED
MR NICHOLAS EDWARD VELLACOTT JENKINS May 1978 British Director 2009-09-14 UNTIL 2010-01-11 RESIGNED
MR SIMON JAMES COOKE Nov 1959 British Director 2006-11-17 UNTIL 2009-01-31 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Director 2005-07-27 UNTIL 2006-11-17 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2005-07-27 UNTIL 2005-07-27 RESIGNED
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED Corporate Director 2009-05-29 UNTIL 2018-07-30 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2005-07-27 UNTIL 2005-07-27 RESIGNED
ANTHONY ROBERT BUCKLEY Aug 1971 New Zealander Secretary 2006-11-17 UNTIL 2018-07-30 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2005-07-27 UNTIL 2006-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Romulus (General Partner) Limited 2017-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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