ROMULUS HOLDINGS LIMITED
ROMULUS HOLDINGS LIMITED is an active private limited company, incorporated on 5 October 1999. The nature of the business is Activities of head offices. The company's registered office is on Maynard Close, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ROMULUS HOLDINGS LIMITED has no previous names. The company has ten mortgage charges, three of which are outstanding.
Company Information
Company Number | 03853181 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SANDFORD HOUSE |
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Address Line 2 | 10 MAYNARD CLOSE |
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Post Town | LONDON |
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Postcode | SW6 2DB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ROMULUS HOLDINGS LIMITED
Directors
(The company's officers)
MR DOUGLAS ALLISTER MCANDREW
(~49 year old British national)
SANDFORD HOUSE 10 MAYNARD CLOSE, LONDON, SW6 2DB, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 03/05/2023
MR ALEXANDER THOMAS WOOLF
(~34 year old British national)
SANDFORD HOUSE 10 MAYNARD CLOSE, LONDON, SW6 2DB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/03/2008
MRS ANNE JILLIAN WOOLF
(~68 year old British national)
SANDFORD HOUSE 10 MAYNARD CLOSE, LONDON, SW6 2DB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/10/1999
MR DOUGLAS PHILIP WOOLF
(~86 year old British national)
SANDFORD HOUSE 10 MAYNARD CLOSE, LONDON, SW6 2DB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/10/1999
MR THOMAS ALEXANDER WOOLF
(~33 year old British national)
SANDFORD HOUSE 10 MAYNARD CLOSE, LONDON, SW6 2DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2009
MR WILFRED LAURENCE JOEL WOOLF
(~27 year old British national)
SANDFORD HOUSE 10 MAYNARD CLOSE, LONDON, SW6 2DB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/10/2014
Shareholders
(Persons of Significant Control)
Mr Douglas Philip Woolf
(~86 year old British national)
Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS ANNE JILLIAN WOOLF
- MR DOUGLAS PHILIP WOOLF
- MR THOMAS ALEXANDER WOOLF
- MR DOUGLAS ALLISTER MCANDREW
FULHAM POTTERY AND FINE ART LIMITED
- MR DOUGLAS ALLISTER MCANDREW
- MR DOUGLAS PHILIP WOOLF
- MR DOUGLAS ALLISTER MCANDREW
- MR DOUGLAS ALLISTER MCANDREW
- MR DOUGLAS ALLISTER MCANDREW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROMULUS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW6 2DB.
Map of ROMULUS HOLDINGS LIMITED at local scale
Map of ROMULUS HOLDINGS LIMITED at district scale
More Companies in SW6 2DB
Other companies with registered offices in SW6 2DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)