ROMULUS LONDON LIMITED
LONDON

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

Company number 09329008
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address SANDFORD HOUSE, 10 MAYNARD CLOSE, LONDON, SW6 2DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Statement by Directors; Statement of capital on 14 December 2016 GBP 200 . The most likely internet sites of ROMULUS LONDON LIMITED are www.romuluslondon.co.uk, and www.romulus-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Romulus London Limited is a Private Limited Company. The company registration number is 09329008. Romulus London Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Romulus London Limited is Sandford House 10 Maynard Close London Sw6 2db. . GARNER, Matthew James is a Director of the company. WOOLF, Douglas Philip is a Director of the company. WOOLF, Thomas Alexander is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
GARNER, Matthew James
Appointed Date: 26 November 2014
44 years old
Director
WOOLF, Douglas Philip
Appointed Date: 26 November 2014
88 years old
Director
WOOLF, Thomas Alexander
Appointed Date: 22 September 2016
34 years old

Persons With Significant Control

Romulus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROMULUS LONDON LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Dec 2016
Statement by Directors
14 Dec 2016
Statement of capital on 14 December 2016
  • GBP 200
14 Dec 2016
Solvency Statement dated 13/12/16
14 Dec 2016
Resolutions
  • RES13 ‐ Reduction of the share premium account 13/12/2016
...
... and 4 more events
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200
09 Mar 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
26 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 200
14 Jan 2015
Registration of charge 093290080001, created on 7 January 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 100

ROMULUS LONDON LIMITED Charges

7 January 2015
Charge code 0932 9008 0001
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: 20,000,00 ordinary shares held by romulus construction…

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