Romulus Construction Limited
01002566
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 06/11/1991
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 89
Also on 17 other boards
director · Since 01/12/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 7 other boards
director · Since 22/09/2016
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 28 other boards
director · Since 01/06/2019
DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 22 other boards
director · Since 20/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 30
Also on 27 other boards
director · Since 08/10/2025
FINANCE DIRECTOR
AUSTRALIAN · ENGLAND · Age 53
Also on 27 other boards
Former
director · Resigned 19/11/2003
secretary · Resigned 27/03/2008
director · Resigned 23/09/2010
director · Resigned 28/06/2013
secretary · Resigned 18/03/2014
director · Resigned 07/04/2014
director · Resigned 22/05/2015
director · Resigned 30/01/2019
secretary · Resigned 14/03/2022
director · Resigned 14/03/2022
director · Resigned 04/04/2023
director · Resigned 20/08/2025
director · Resigned 08/10/2025
Persons with Significant Control
Romulus London Limited
Sandford House, 10 Maynard Close, London, SW6 2DB
Reg: 09329008 · Register Of Companies · Limited Company
Notified 06/04/2016
Charges1 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC AS SECURITY AGENT
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
SANDFORD HOUSE
LONDON