ROMULUS PROPERTIES LIMITED
LONDON

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

Company number 01044739
Status Active
Incorporation Date 3 March 1972
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 one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Thomas Alexander Woolf as a director on 22 September 2016; Director's details changed for Mr Matthew James Garner on 17 November 2016. The most likely internet sites of ROMULUS PROPERTIES LIMITED are www.romulusproperties.co.uk, and www.romulus-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Romulus Properties Limited is a Private Limited Company. The company registration number is 01044739. Romulus Properties Limited has been working since 03 March 1972. The present status of the company is Active. The registered address of Romulus Properties 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
Appointed Date: 02 January 1996
81 years old
Director
TURNBULL, Paul Raymond
Resigned: 07 April 2014
Appointed Date: 27 March 2008
57 years old

Persons With Significant Control

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

ROMULUS PROPERTIES LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Nov 2016
Appointment of Mr Thomas Alexander Woolf as a director on 22 September 2016
17 Nov 2016
Director's details changed for Mr Matthew James Garner on 17 November 2016
01 Oct 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
...
... and 91 more events
01 Apr 1987
Company name changed paysack properties LIMITED\certificate issued on 01/04/87
12 Feb 1987
Accounts made up to 31 March 1986
07 Aug 1986
Return made up to 22/11/85; full list of members
02 Aug 1986
Director resigned;new director appointed
31 Jul 1986
Accounts made up to 31 March 1985

ROMULUS PROPERTIES LIMITED Charges

25 July 2002
Legal charge
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H glenthorne house north hammersmith grove t/n LN224806…
24 June 1998
Deed of charge
Delivered: 2 July 1998
Status: Satisfied on 3 August 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property k/a glenthorne house north (formerly k/a…

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