ROMULUS SHOPS LIMITED
LONDON

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

Company number 02286139
Status Active
Incorporation Date 11 August 1988
Company Type Private Limited Company
Address SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, UNITED KINGDOM, SW6 2DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one 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; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of ROMULUS SHOPS LIMITED are www.romulusshops.co.uk, and www.romulus-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Romulus Shops Limited is a Private Limited Company. The company registration number is 02286139. Romulus Shops Limited has been working since 11 August 1988. The present status of the company is Active. The registered address of Romulus Shops Limited is Sandford House 10 Maynard Close Kings Road 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. 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 LOWIS, Helen Christina has been resigned. Director TURNBULL, Paul Raymond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARNER, Matthew James
Appointed Date: 18 March 2014

Director
GARNER, Matthew James
Appointed Date: 22 May 2015
44 years old

Director
GRIMES, Peter Francis
Appointed Date: 05 January 2016
67 years old

Resigned Directors

Secretary
BARRON, James Andrew
Resigned: 22 November 2011

Secretary
TURNBULL, Paul Raymond
Resigned: 18 March 2014
Appointed Date: 22 November 2011

Director
BARRON, James Andrew
Resigned: 28 June 2013
82 years old

Director
GROVES, Nicholas Thomas Julian
Resigned: 22 May 2015
Appointed Date: 22 November 2011
62 years old

Director
LAYCOCK, John Patrick Latham
Resigned: 23 September 2010
Appointed Date: 04 May 1993
81 years old

Director
LOWIS, Helen Christina
Resigned: 07 February 2005
65 years old

Director
TURNBULL, Paul Raymond
Resigned: 07 April 2014
Appointed Date: 22 November 2011
57 years old

Persons With Significant Control

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

ROMULUS SHOPS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
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

20 Jan 2016
Satisfaction of charge 4 in full
20 Jan 2016
Satisfaction of charge 2 in full
...
... and 81 more events
30 Nov 1990
Full accounts made up to 31 March 1989

16 May 1990
Return made up to 31/01/90; full list of members

25 Aug 1988
Secretary resigned;new secretary appointed

11 Aug 1988
Incorporation
11 Aug 1988
Incorporation

ROMULUS SHOPS LIMITED Charges

12 January 2016
Charge code 0228 6139 0006
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Coutts & Company (Company No. 36695)
Description: The freehold property known as 559, 561, 563, 565, 567, 569…
16 December 2008
Third party legal charge
Delivered: 23 December 2008
Status: Satisfied on 20 January 2016
Persons entitled: Coutts & Co
Description: 559,561,563,565,567,569 kings road, london by way of fixed…
20 April 2005
Legal mortgage
Delivered: 23 April 2005
Status: Satisfied on 20 January 2016
Persons entitled: Coutts & Company
Description: 559, 561 and 563 kings road london t/nos NGL369661, LN95303…
23 September 1999
Legal mortgage
Delivered: 29 September 1999
Status: Satisfied on 20 January 2016
Persons entitled: Coutts & Company
Description: 59,561,563,565,567 & 569 kings road london SW6. And the…
13 April 1995
Legal mortgage
Delivered: 21 April 1995
Status: Satisfied on 20 January 2016
Persons entitled: Coutts & Co.
Description: The property k/a 559,561,563,565,567, & 569 kings road…
28 May 1993
Legal charge
Delivered: 3 June 1993
Status: Satisfied on 14 June 1995
Persons entitled: Chemical Bank .
Description: Freehold mortgage over properties nos 559,561 563…