Romulus Securities Limited (reg no 01053836) is a private limited company incorporated on 1972-05-10. The firm is registered at Sandford House, 10 Maynard Close, London SW6 2DB. Having undergone a change in 1996-02-19, the previous name this company utilized was Romulus Garages Limited. Romulus Securities Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Romulus Securities Limited
Number 01053836
Date of Incorporation: 1972-05-10
End of financial year: 31 December
Address: Sandford House, 10 Maynard Close, London, SW6 2DB
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 5 directors that can be found in the aforementioned business, we can name: Douglas M. (in the company from 03 May 2023), Alexander W. (appointment date: 01 June 2019), Thomas W. (appointed on 22 September 2016). The Companies House lists 2 persons of significant control, namely: Romulus Financing (A) Limited is located at 10 Maynard Close, SW6 2DB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Romulus Holdings Limited is located at 10 Maynard Close, SW6 2DB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Romulus Financing (A) Limited
15 November 2019
Address Sandford House 10 Maynard Close, London, SW6 2DB, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12192005
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Romulus Holdings Limited
6 April 2016 - 15 November 2019
Address Sandford House 10 Maynard Close, 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2022-12-31
filed on: 14th, August 2023 | accounts
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