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Romulus Investments Limited

00318412

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SANDFORD HOUSE, LONDON, SW6 2DB
Incorporated 11/09/1936

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Douglas Philip Woolf

director · Since 20/12/1990

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Also on 17 other boards

Mrs Anne Jillian Woolf

director · Since 02/03/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Mr Thomas Alexander Woolf

director · Since 22/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 28 other boards

Mr Alexander Thomas Woolf

director · Since 28/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 22 other boards

Mr Wilfred Laurence Joel Woolf

director · Since 20/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 27 other boards

Mr Gordon Charles Grech

director · Since 08/10/2025

FINANCE DIRECTOR

AUSTRALIAN · ENGLAND · Age 53

Also on 27 other boards

Persons with Significant Control

Romulus Investments Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Sandford House, 10 Maynard Close, London, SW6 2DB

Reg: 10512169 · Register Of Companies · Limited Company

Notified 16/12/2016

Charges2 outstanding

Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2021Registered 06/08/2021
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES AS DEFINED IN THE

Created 22/12/2016Registered 23/12/2016
Charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 07/01/2015Registered 15/01/2015Satisfied 10/12/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/2002Registered 01/08/2002Satisfied 10/12/2016
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 14/02/2001Registered 28/02/2001Satisfied 03/08/2002
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 09/10/2000Registered 16/10/2000Satisfied 03/08/2002
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 24/06/1998Registered 02/07/1998Satisfied 03/08/2002
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 08/06/1995Registered 19/06/1995Satisfied 07/11/2005
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 21/09/1982Registered 24/09/1982Satisfied 03/07/1995
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 27/05/1981Registered 04/06/1981Satisfied 04/12/2014
charge
satisfied

THE FULHAM POTTERY LTD

Created 21/12/1978Registered 29/12/1978Satisfied 30/11/1991
charge
satisfied

GERRARD & NATIONAL DISCOUNT COMPANY LIMITED

Created 21/12/1978Registered 28/12/1978Satisfied 30/11/1991
charge
satisfied

GERRARD & NATIONAL DISCOUNT COMPANY LTD.

Created 18/02/1977Registered 24/02/1977Satisfied 30/11/1991
charge
satisfied

DOUGLAS PHILIP WOOLF.

Created 20/08/1974Registered 23/08/1974Satisfied 04/12/2014
charge
satisfied

CITY PRUDENTIAL BUILDING SOCIETY.

Created 17/09/1954Registered 05/10/1954Satisfied 30/11/1991
charge
satisfied

CITY PRUDENTIAL BUILDING SOCIETY.

Created 27/05/1953Registered 03/06/1953Satisfied 30/11/1991