Company information:
Romulus Investments Limited (No: 00318412)
Address: SANDFORD HOUSE, 10 MAYNARD CLOSE, LONDON, SW6 2DB
Status: Operating Company
Incorporated: 09-Nov-1936
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DOUGLAS ALLISTER MCANDREW ( DOB: May-1975 From: May-2023 )
Current Director: DOUGLAS PHILIP WOOLF ( DOB: Jun-1937 From: Dec-1990 )
Current Director: ANNE JILLIAN WOOLF ( DOB: Jun-1955 From: Mar-1998 )
Current Director: THOMAS ALEXANDER WOOLF ( DOB: May-1991 From: Sep-2016 )
Current Director: ALEXANDER THOMAS WOOLF ( DOB: Dec-1989 From: Aug-2018 )
Resigned Director: JAMES ANDREW BARRON ( DOB: Oct-1943 From: Dec-1990 To: Jun-2013 )
Resigned Director: MATTHEW JAMES GARNER ( DOB: Mar-1981 From: Jan-2015 To: Mar-2022 )
Resigned Director: MATTHEW JAMES GARNER ( DOB: Mar-1981 From: Jan-2015 To: Mar-2022 )
Resigned Director: NICHOLAS THOMAS JULIAN GROVES ( DOB: Oct-1963 From: Jan-2011 To: May-2015 )
Resigned Director: JOHN PATRICK LATHAM LAYCOCK ( DOB: Feb-1944 From: Dec-1990 To: Sep-2010 )
Resigned Director: BEN PETER RICHARDSON ( DOB: Dec-1979 From: Mar-2022 To: May-2023 )
Resigned Director: PAUL RAYMOND TURNBULL ( DOB: Jul-1968 From: Mar-2008 To: Apr-2014 )
Resigned Secretary: JAMES ANDREW BARRON ( DOB: Oct-1943 From: Dec-1990 To: Mar-2008 )
Resigned Secretary: MATTHEW JAMES GARNER ( From: Mar-2014 To: Mar-2022 )
Resigned Secretary: PAUL RAYMOND TURNBULL ( DOB: Jul-1968 From: Mar-2008 To: Mar-2014 )
Persons of Significant Control:
Romulus Investments Holdings Limited, Sandford House 10 Maynard Close, London, SW6 2DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-16)