Romulus Shortlands Holdings Limited
08063419
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 10/05/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 6 other boards
director · Since 10/05/2012
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 89
Also on 8 other boards
director · Since 22/09/2016
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 28 other boards
director · Since 14/03/2023
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
secretary · Resigned 18/03/2014
director · Resigned 07/04/2014
director · Resigned 22/05/2015
secretary · Resigned 14/03/2022
director · Resigned 14/03/2022
director · Resigned 04/05/2023
director · Resigned 08/10/2025
Persons with Significant Control
Romulus Holdings Limited
Sandford House, 10 Maynard Close, London, SW6 2DB
Reg: 03853181 · Register Of Companies · Limited Company
Notified 06/04/2016
Charges2 outstanding
LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PAR
LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PAR
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
SANDFORD HOUSE 10 MAYNARD CLOSE
LONDON