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 Number03853181
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1SANDFORD HOUSE
Address Line 210 MAYNARD CLOSE
Post TownLONDON
PostcodeSW6 2DB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges3
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

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 DOUGLAS ALLISTER MCANDREW
FULHAM POTTERY AND FINE ART LIMITED
  • MR DOUGLAS PHILIP WOOLF
  • 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 local scale
Map of ROMULUS HOLDINGS LIMITED at district scale
Map of ROMULUS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)