ROMULUS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2DB

Company number 00318412
Status Active
Incorporation Date 11 September 1936
Company Type Private Limited Company
Address SANDFORD HOUSE, 10 MAYNARD CLOSE, LONDON, SW6 2DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registration of charge 003184120016, created on 22 December 2016; Satisfaction of charge 14 in full. The most likely internet sites of ROMULUS INVESTMENTS LIMITED are www.romulusinvestments.co.uk, and www.romulus-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and five months. Romulus Investments Limited is a Private Limited Company. The company registration number is 00318412. Romulus Investments Limited has been working since 11 September 1936. The present status of the company is Active. The registered address of Romulus Investments Limited is Sandford House 10 Maynard Close London Sw6 2db. . GARNER, Matthew James is a Secretary of the company. GARNER, Matthew James is a Director of the company. WOOLF, Anne Jillian is a Director of the company. WOOLF, Douglas Philip is a Director of the company. WOOLF, Thomas Alexander is a Director of the company. Secretary BARRON, James Andrew has been resigned. Secretary TURNBULL, Paul Raymond has been resigned. Director BARRON, James Andrew has been resigned. Director GROVES, Nicholas Thomas Julian has been resigned. Director LAYCOCK, John Patrick Latham has been resigned. Director TURNBULL, Paul Raymond has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GARNER, Matthew James
Appointed Date: 18 March 2014
Director
GARNER, Matthew James
Appointed Date: 05 January 2015
44 years old
Director
WOOLF, Anne Jillian
Appointed Date: 02 March 1998
70 years old
Director
WOOLF, Douglas Philip

88 years old
Director
WOOLF, Thomas Alexander
Appointed Date: 22 September 2016
34 years old

Resigned Directors

Secretary
BARRON, James Andrew
Resigned: 27 March 2008
Secretary
TURNBULL, Paul Raymond
Resigned: 18 March 2014
Appointed Date: 27 March 2008
Director
BARRON, James Andrew
Resigned: 28 June 2013
82 years old
Director
GROVES, Nicholas Thomas Julian
Resigned: 22 May 2015
Appointed Date: 04 January 2011
62 years old
Director
LAYCOCK, John Patrick Latham
Resigned: 23 September 2010
81 years old
Director
TURNBULL, Paul Raymond
Resigned: 07 April 2014
Appointed Date: 27 March 2008
57 years old

Persons With Significant Control

Romulus Investments Holdings Limited
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

ROMULUS INVESTMENTS LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Dec 2016
Registration of charge 003184120016, created on 22 December 2016
10 Dec 2016
Satisfaction of charge 14 in full
10 Dec 2016
Satisfaction of charge 003184120015 in full
17 Nov 2016
Appointment of Mr Thomas Alexander Woolf as a director on 22 September 2016
...
... and 117 more events
23 Nov 1987
New director appointed
12 Feb 1987
Accounts for a small company made up to 31 March 1986
12 Feb 1987
Return made up to 20/11/86; full list of members
02 Aug 1986
Director resigned;new director appointed
31 Jul 1986
Accounts for a small company made up to 31 March 1985

ROMULUS INVESTMENTS LIMITED Charges

22 December 2016
Charge code 0031 8412 0016
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Security Trustee for the Secured Parties as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
Description: The freehold property registered at hm land registry under…
7 January 2015
Charge code 0031 8412 0015
Delivered: 15 January 2015
Status: Satisfied on 10 December 2016
Persons entitled: Bank of Scotland PLC as Security Agent
Description: The property known as land and buildings known as the 12 to…
25 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied on 10 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h and l/h properties britannia house 9 glenthorne…
14 February 2001
Deed of charge
Delivered: 28 February 2001
Status: Satisfied on 3 August 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/Hold property known as glenthorne house north (formerly…
9 October 2000
Deed of charge
Delivered: 16 October 2000
Status: Satisfied on 3 August 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land being 11 hammersmith grove hammersmith t/no:…
24 June 1998
Deed of charge
Delivered: 2 July 1998
Status: Satisfied on 3 August 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a britannia house (formerly k/a triangle house)…
8 June 1995
Deed supplemental to a composite loan facility and charge
Delivered: 19 June 1995
Status: Satisfied on 7 November 2005
Persons entitled: Legal and General Assurance Society Limited
Description: All that property situate at 2-6 fulham broadway and argon…
21 September 1982
Legal charge
Delivered: 24 September 1982
Status: Satisfied on 3 July 1995
Persons entitled: Manufacturers Hanover Trust Company
Description: 2/6 fulham broadway hammersmith & fulham title no ngl…
27 May 1981
Legal charge
Delivered: 4 June 1981
Status: Satisfied on 4 December 2014
Persons entitled: Manufacturers Hanover Trust Company
Description: 5,7 and 9 beadon road title nos. 255879, 255419, 299828…
21 December 1978
Legal charge
Delivered: 29 December 1978
Status: Satisfied on 30 November 1991
Persons entitled: The Fulham Pottery LTD
Description: 5,7 & 9 beadon rd, hammersmith, london.
21 December 1978
Legal charge
Delivered: 28 December 1978
Status: Satisfied on 30 November 1991
Persons entitled: Gerrard & National Discount Company Limited
Description: 5,7,9, beadon road hammersmith london W6.
18 February 1977
Mortgage
Delivered: 2 March 1977
Status: Satisfied on 30 November 1991
Persons entitled: The Governor & Company of the Bank of Scotland
Description: 5,7 & 9 beadon rd, hammersmith, london.
18 February 1977
Further charge
Delivered: 24 February 1977
Status: Satisfied on 30 November 1991
Persons entitled: Gerrard & National Discount Company LTD.
Description: 5 beadon rd, hammersmith title no-: 255879 7 beadon rd…
20 August 1974
Legal charge
Delivered: 23 August 1974
Status: Satisfied on 4 December 2014
Persons entitled: Douglas Philip Woolf.
Description: The following properties in the london borough of…
17 September 1954
Further charge
Delivered: 5 October 1954
Status: Satisfied on 30 November 1991
Persons entitled: City Prudential Building Society.
Description: 5,7 and 9 beadon road, hammersmith.
27 May 1953
Mortgage
Delivered: 3 June 1953
Status: Satisfied on 30 November 1991
Persons entitled: City Prudential Building Society.
Description: 5,7 and 9 beadon road, hammersmith, london. Title nos…

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