ROMULUS SHOP INVESTMENTS LIMITED
ROMULUS SHOP INVESTMENTS LIMITED is an active private limited company, incorporated on 10 May 1979. The nature of the business is Dormant Company. The company's registered office is on Maynard Close, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ROMULUS SHOP INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 01418704 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/05/1979 |
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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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Country | UNITED KINGDOM |
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Postcode | SW6 2DB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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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 | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
ROMULUS SHOP INVESTMENTS LIMITED
Directors
(The company's officers)
MR ALEXANDER THOMAS WOOLF
(~34 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 05/03/2019
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 UNITED KINGDOM
Appointed on 22/05/2015
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 27/12/1991
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 05/03/2019
MR WILFRED LAURENCE JOEL WOOLF
(~27 year old British national)
SANDFORD HOUSE 10 MAYNARD CLOSE, LONDON, SW6 2DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/2019
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 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ALEXANDER THOMAS WOOLF
- MR THOMAS ALEXANDER WOOLF
FULHAM POTTERY AND FINE ART LIMITED
- MR ALEXANDER THOMAS WOOLF
- MR DOUGLAS PHILIP WOOLF
- MR THOMAS ALEXANDER WOOLF
- MR WILFRED LAURENCE JOEL WOOLF
- MR ALEXANDER THOMAS WOOLF
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 SHOP INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW6 2DB.
Map of ROMULUS SHOP INVESTMENTS LIMITED at local scale
Map of ROMULUS SHOP INVESTMENTS 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)