ROMULUS SHORTLANDS HOLDINGS LIMITED
ROMULUS SHORTLANDS HOLDINGS LIMITED is an active private limited company, incorporated on 10 May 2012. 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 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ROMULUS SHORTLANDS HOLDINGS LIMITED previously had the company name ROMULUS WEST LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 08063419 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/05/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SANDFORD HOUSE 10 MAYNARD CLOSE |
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Address Line 2 | KINGS ROAD |
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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 | SMALL |
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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 | 3 |
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Number of Outstanding Charges | 1 |
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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 09/07/2019 onwards:
ROMULUS SHORTLANDS HOLDINGS LIMITED
Prior to 09/07/2019:
ROMULUS WEST LIMITED
Directors
(The company's officers)
MR DOUGLAS ALLISTER MCANDREW
(~49 year old British national)
SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, 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, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2023
MRS ANNE JILLIAN WOOLF
(~68 year old British national)
SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2012
MR DOUGLAS PHILIP WOOLF
(~86 year old British national)
SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2012
MR THOMAS ALEXANDER WOOLF
(~33 year old British national)
SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/09/2016
Connections
(Shared officers)
- MR DOUGLAS ALLISTER MCANDREW
- MR ALEXANDER THOMAS WOOLF
- MR THOMAS ALEXANDER WOOLF
- MR DOUGLAS ALLISTER MCANDREW
- MR ALEXANDER THOMAS WOOLF
- MR THOMAS ALEXANDER WOOLF
- MR DOUGLAS ALLISTER MCANDREW
- MR ALEXANDER THOMAS WOOLF
- MR DOUGLAS PHILIP 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 SHORTLANDS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW6 2DB.
Map of ROMULUS SHORTLANDS HOLDINGS LIMITED at local scale
Map of ROMULUS SHORTLANDS 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)