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Romulus City Limited

06730178

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SANDFORD HOUSE 10 MAYNARD CLOSE, LONDON, SW6 2DB
Incorporated 22/10/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Douglas Philip Woolf

director · Since 22/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Also on 17 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 Financing (A) Limited

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

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

Reg: 12192005 · Register Of Companies · Limited Company

Notified 15/11/2019

Former PSCs

Romulus Holdings Limited

Ceased 15/11/2019

Charges4 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/04/2022Registered 04/05/2022
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/04/2022Registered 04/05/2022
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/04/2022Registered 04/05/2022
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/11/2019Registered 20/11/2019
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 16/10/2014Registered 22/10/2014Satisfied 22/11/2019
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 16/10/2014Registered 22/10/2014Satisfied 22/11/2019
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 16/10/2014Registered 22/10/2014Satisfied 22/11/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/11/2008Registered 22/11/2008Satisfied 17/12/2018
charge
satisfied

LLOYDS TSB BANK PLC (SECURED PARTY)

Created 14/11/2008Registered 22/11/2008Satisfied 17/12/2018
charge
satisfied

LLOYDS TSB BANK PLC (SECURED PARTY)

Created 14/11/2008Registered 22/11/2008Satisfied 17/12/2018
charge
satisfied

LLOYDS TSB BANK PLC (SECURED PARTY)

Created 14/11/2008Registered 22/11/2008Satisfied 17/12/2018