ROMULUS REAL ESTATE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 8ND

Company number 02786429
Status Active
Incorporation Date 3 February 1993
Company Type Private Limited Company
Address WESSEX HOUSE, 1 CHESHAM STREET, LONDON, SW1X 8ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 59111 - Motion picture production activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 105 . The most likely internet sites of ROMULUS REAL ESTATE LIMITED are www.romulusrealestate.co.uk, and www.romulus-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romulus Real Estate Limited is a Private Limited Company. The company registration number is 02786429. Romulus Real Estate Limited has been working since 03 February 1993. The present status of the company is Active. The registered address of Romulus Real Estate Limited is Wessex House 1 Chesham Street London Sw1x 8nd. . CURLEY, Bernadette Marie is a Secretary of the company. WOOLF, Jonathan Charles is a Director of the company. Secretary HUMPHREY, David Neville has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUMPHREY, David Neville has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CURLEY, Bernadette Marie
Appointed Date: 01 August 1999
Director
WOOLF, Jonathan Charles
Appointed Date: 12 February 1993
69 years old

Resigned Directors

Secretary
HUMPHREY, David Neville
Resigned: 05 February 1997
Appointed Date: 12 February 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 1993
Appointed Date: 03 February 1993
Director
HUMPHREY, David Neville
Resigned: 05 February 1997
Appointed Date: 12 February 1993
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 1993
Appointed Date: 03 February 1993

Persons With Significant Control

Mr Jonathan Charles Woolf
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ROMULUS REAL ESTATE LIMITED Events

22 Feb 2017
Confirmation statement made on 3 February 2017 with updates
04 Jan 2017
Total exemption full accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 105
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 105
...
... and 56 more events
03 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1993
Company name changed eggshell (254) LIMITED\certificate issued on 19/02/93
03 Feb 1993
Incorporation

ROMULUS REAL ESTATE LIMITED Charges

31 March 1993
Legal charge
Delivered: 3 April 1993
Status: Outstanding
Persons entitled: Romulus Films Limited
Description: All that f/h property k/a 213 wandsworth bridge…

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