Romulus Shortlands Limited

10056513

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SANDFORD HOUSE, LONDON, SW6 2DB

Incorporated 10/03/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Anne Jillian Woolf

director · Since 10/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

Mr Douglas Philip Woolf

director · Since 10/03/2016

DIRECTOR

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 01/06/2019

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 Shortlands Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08063419 · 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-THÃœRINGEN 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