ROMULUS SHOP INVESTMENTS LIMITED
LONDON

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

Company number 01418704
Status Active
Incorporation Date 10 May 1979
Company Type Private Limited Company
Address SANDFORD HOUSE, 10 MAYNARD CLOSE, LONDON, UNITED KINGDOM, SW6 2DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of ROMULUS SHOP INVESTMENTS LIMITED are www.romulusshopinvestments.co.uk, and www.romulus-shop-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Romulus Shop Investments Limited is a Private Limited Company. The company registration number is 01418704. Romulus Shop Investments Limited has been working since 10 May 1979. The present status of the company is Active. The registered address of Romulus Shop Investments Limited is Sandford House 10 Maynard Close London United Kingdom Sw6 2db. . GARNER, Matthew James is a Secretary of the company. GARNER, Matthew James is a Director of the company. GRIMES, Peter Francis is a Director of the company. WOOLF, Anne Jillian is a Director of the company. WOOLF, Douglas Philip is a Director of the company. Secretary BARRON, James Andrew has been resigned. Director BARRON, James Andrew has been resigned. Director LOWIS, Helen Christina has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARNER, Matthew James
Appointed Date: 22 May 2015
Director
GARNER, Matthew James
Appointed Date: 22 May 2015
44 years old
Director
GRIMES, Peter Francis
Appointed Date: 30 October 2015
67 years old
Director
WOOLF, Anne Jillian
Appointed Date: 22 May 2015
70 years old
Director
WOOLF, Douglas Philip

88 years old

Resigned Directors

Secretary
BARRON, James Andrew
Resigned: 28 June 2013
Director
BARRON, James Andrew
Resigned: 28 June 2013
82 years old
Director
LOWIS, Helen Christina
Resigned: 18 December 1992
65 years old

Persons With Significant Control

Mr Douglas Philip Woolf
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

ROMULUS SHOP INVESTMENTS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 March 2016
08 Sep 2016
Satisfaction of charge 1 in full
08 Sep 2016
Satisfaction of charge 2 in full
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 78 more events
12 Feb 1988
Return made up to 29/12/86; full list of members
12 Feb 1988
Return made up to 29/12/86; full list of members
02 Oct 1987
First gazette
02 Aug 1986
Director resigned
17 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

ROMULUS SHOP INVESTMENTS LIMITED Charges

5 December 1989
Legal charge
Delivered: 7 December 1989
Status: Satisfied on 8 September 2016
Persons entitled: Manufacturers Hanover Trust Company
Description: 1) f/h property k/a:-184, new kings road, fulham t/n:ln…
26 September 1979
Legal charge
Delivered: 1 October 1979
Status: Satisfied on 8 September 2016
Persons entitled: Manufacturers Hanover Trust Company
Description: F/H properties known as 559, 561, 563, 568, 567 rear…

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