ROMULUS NOMINEE LIMITED
LONDON

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Company number 05520283
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Current accounting period shortened from 31 July 2017 to 5 April 2017; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of ROMULUS NOMINEE LIMITED are www.romulusnominee.co.uk, and www.romulus-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Romulus Nominee Limited is a Private Limited Company. The company registration number is 05520283. Romulus Nominee Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of Romulus Nominee Limited is 6th Floor 338 Euston Road London Nw1 3bg. . BUCKLEY, Anthony Robert is a Secretary of the company. BUCKLEY, Anthony Robert is a Director of the company. SPECIAL OPPORTUNITIES MANAGEMENT LIMITED is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director COOKE, Simon James has been resigned. Director GAIN, Jonathan Mark has been resigned. Director JENKINS, Nicholas Edward Vellacott has been resigned. Director OLIVER, Steven Edward has been resigned. Director PRICE, Jonathan Somerville has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TOWNS, Martin Alexander has been resigned. Director WALKER, Benjamin Michael has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUCKLEY, Anthony Robert
Appointed Date: 17 November 2006
Director
BUCKLEY, Anthony Robert
Appointed Date: 07 February 2014
54 years old
Director
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
Appointed Date: 29 May 2009

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 17 November 2006
Appointed Date: 27 July 2005
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Director
COOKE, Simon James
Resigned: 31 January 2009
Appointed Date: 17 November 2006
66 years old
Director
GAIN, Jonathan Mark
Resigned: 17 November 2006
Appointed Date: 27 July 2005
54 years old
Director
JENKINS, Nicholas Edward Vellacott
Resigned: 11 January 2010
Appointed Date: 14 September 2009
47 years old
Director
OLIVER, Steven Edward
Resigned: 07 February 2014
Appointed Date: 20 November 2009
53 years old
Director
PRICE, Jonathan Somerville
Resigned: 27 July 2005
Appointed Date: 27 July 2005
68 years old
Director
ROSCROW, Peter Donald
Resigned: 29 May 2009
Appointed Date: 27 July 2005
62 years old
Director
TOWNS, Martin Alexander
Resigned: 20 November 2009
Appointed Date: 08 December 2006
45 years old
Director
WALKER, Benjamin Michael
Resigned: 08 December 2006
Appointed Date: 27 July 2005
57 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005

ROMULUS NOMINEE LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 31 July 2016
07 Jan 2017
Current accounting period shortened from 31 July 2017 to 5 April 2017
23 Aug 2016
Confirmation statement made on 3 August 2016 with updates
17 Nov 2015
Total exemption full accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
...
... and 56 more events
10 Aug 2005
New secretary appointed;new director appointed
10 Aug 2005
New director appointed
02 Aug 2005
Secretary resigned
02 Aug 2005
Director resigned
27 Jul 2005
Incorporation

ROMULUS NOMINEE LIMITED Charges

26 September 2006
Legal charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The printworks ribble valley enterprise park barrow…
18 May 2006
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land k/a 14-32 (even) mortlake high street t/n…
18 May 2006
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land k/a aspect court 47 park square east leeds t/n…
18 May 2006
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland
Description: F/H land at lockhurst lane coventry t/n WM864959. And all…

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