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Romulus Shortlands Holdings Limited

08063419

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 10 MAYNARD CLOSE, LONDON, SW6 2DB
Incorporated 10/05/2012

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

99999
Dormant company

Officers

Mrs Anne Jillian Woolf

director · Since 10/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

Mr Douglas Philip Woolf

director · Since 10/05/2012

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 89

Also on 8 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 14/03/2023

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

Charges2 outstanding

Charge
outstanding

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PAR

Created 13/02/2026Registered 16/02/2026
Charge
outstanding

LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PAR

Created 20/01/2021Registered 25/01/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 20/06/2017Registered 26/06/2017Satisfied 29/01/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 20/06/2017Registered 26/06/2017Satisfied 29/01/2021