Romulus Shortlands Holdings Limited

General information

Name:

Romulus Shortlands Holdings Ltd

Office Address:

Sandford House 10 Maynard Close Kings Road SW6 2DB London

Number: 08063419

Incorporation date: 2012-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08063419 - registration number for Romulus Shortlands Holdings Limited. This firm was registered as a Private Limited Company on 10th May 2012. This firm has been operating on the British market for the last 12 years. The enterprise can be gotten hold of in Sandford House 10 Maynard Close Kings Road in London. The headquarters' postal code assigned is SW6 2DB. This firm now known as Romulus Shortlands Holdings Limited, was earlier listed under the name of Romulus West. The change has taken place in 9th July 2019. This company's declared SIC number is 99999 which means Dormant Company. Romulus Shortlands Holdings Ltd reported its latest accounts for the period up to 2022-12-31. Its most recent confirmation statement was filed on 2023-01-31.

As the information gathered suggests, this specific company was built in 10th May 2012 and has so far been guided by nine directors, and out this collection of individuals five (Douglas M., Alexander W., Thomas W. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still in the management.

  • Previous company's names
  • Romulus Shortlands Holdings Limited 2019-07-09
  • Romulus West Limited 2012-05-10

Financial data based on annual reports

Company staff

Douglas M.

Role: Director

Appointed: 03 May 2023

Latest update: 5 March 2024

Alexander W.

Role: Director

Appointed: 14 March 2023

Latest update: 5 March 2024

Thomas W.

Role: Director

Appointed: 22 September 2016

Latest update: 5 March 2024

Anne W.

Role: Director

Appointed: 10 May 2012

Latest update: 5 March 2024

Douglas W.

Role: Director

Appointed: 10 May 2012

Latest update: 5 March 2024

People with significant control

The companies that control this firm are: Romulus Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Maynard Close, Kings Road, SW6 2DB and was registered as a PSC under the registration number 03853181.

Romulus Holdings Limited
Address: Sandford House 10 Maynard Close, Kings Road, London, SW6 2DB, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 03853181
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-05-10
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 September 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates January 31, 2024 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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