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Romulus London Limited

09329008

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SANDFORD HOUSE, LONDON, SW6 2DB
Incorporated 26/11/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Douglas Philip Woolf

director · Since 26/11/2014

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 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 9 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

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

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

BANK OF SCOTLAND PLC

Created 22/12/2017Registered 29/12/2017Satisfied 09/05/2022
Charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 07/01/2015Registered 14/01/2015Satisfied 09/05/2022