Romulus Properties Limited

01044739

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SANDFORD HOUSE, LONDON, SW6 2DB

Incorporated 03/03/1972

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 21/12/1990

CHARTERED SURVEYOR

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 01/06/2019

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 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03853181 · Register Of Companies · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/2002Registered 01/08/2002Satisfied 17/12/2018

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

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