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ROMULUS CONSTRUCTION LIMITED
Sandford House 10 Maynard Close,
London,
SW6 2DB
-
active
Active - Accounts Filed - Age: 54 Year(s)
- Directors: 6
- Company No: 01002566
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ROMULUS CONSTRUCTION LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ROMULUS CONSTRUCTION LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 February 1971
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 23 Aug 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Douglas Allister McAndrew | Director | ||
| Mr Jody Bishop | Director | ||
| Mr Alexander Thomas Woolf | Director | ||
| Mr Thomas Alexander Woolf | Director | ||
| Mrs Anne Jillian Woolf | Director | ||
| Mr Douglas Philip Woolf | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
59
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Mount Street Mortgage Servicing Limited | OUTSTANDING | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC As Security Agent | SATISFIED | |||
| Legal Charge | Hsbc Bank PLC | SATISFIED | ||
| Security Over The Benefit Of Construction Documentation | Hsbc Bank PLC | SATISFIED | ||
| Hedging Assignment | Hsbc Bank PLC | SATISFIED | ||
| Security Over Cash Deposits | Hsbc Bank PLC | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Second Deed Of Charge By Assignment | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Deed Of Charge | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Charge Over An Agreement | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Composite Loan Agreement And Charge Dated 15th March 1995 (The Facility Agreement) As Supplemented By A Charge Dated 8th June 1995 And As Further Supplemented By A Charge Dated | Legal & General Assurance Society Limited | SATISFIED | ||
| Composite Loan Agreement And Charge As Supplemented By A Charge Dated 8 June 1995 | Legal And General Assurance Society Limited | SATISFIED | ||
| Deed Of Charge By Assignment | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Deed Of Charge Supplemental To A Deed Of Legal Charge Dated 21st December 1995 (The "supplemental Charge") | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Deed Of Charge | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Composite Loan Facility And Charge | Legal And General Assurance Society Limited | SATISFIED | ||
| Mortgage | Manufacturers Hanover Trust Company | SATISFIED | ||
| Mortgage | Manufacturers Hanover Trust Company | SATISFIED | ||
| Mortgage | Manufacturers Hanover Trust Company | SATISFIED | ||
| Legal Charge | Manufacturers Hanover Trust Company | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Manufacturers Hanover Trust Company | SATISFIED | ||
| As Evidenced By A Statutory Declaration Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Manufactures Hanover Trust Company | SATISFIED | ||
| Legal Charge | Manufacturers Hanover Trust Company | SATISFIED | ||
| Legal Charge | G.m.chinn , A.s.woolf | SATISFIED | ||
| Legal Charge | Manufacturers Hanover Trust Company | SATISFIED | ||
| Legal Charge | Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Equitable Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed | Manufacturers Hanover Trust Company | SATISFIED | ||
| Legal Charge | Gerrard & National Discount Company Limited. | SATISFIED | ||
| Mortgage | Manufacturers Hanover Trust Company | SATISFIED | ||
| Deed | Manufacturers Hanover Trust Company | SATISFIED | ||
| Legal Charge | The Fulham Pottery Ltd | SATISFIED | ||
| Legal Charge | The Fulham Property Ltd | SATISFIED | ||
| Legal Sub Mortgage | A.s.woolf | SATISFIED | ||
| Charge | A.s.woolf , G.m.chinn | SATISFIED | ||
| Charge Supplemental To A Charge Dated 28/7/77 | G.m.chimm , A.s.woolf | SATISFIED | ||
| Charge | Alec Lusman Woolf | SATISFIED | ||
| Legal Charge | Manufacturers Hanover Trust Company | SATISFIED | ||
| Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | G.m.chinn , A.s.woolf | SATISFIED | ||
| Further Charge | Gerrard And National Discount Company Limited | SATISFIED | ||
| Further Charge | Gerrard & National, Discount Company Limited | SATISFIED | ||
| Legal Charge | Geoffrey Malcolm Chimm. , Alec Susman Woolf | SATISFIED | ||
| Mortgage | The Governor And Company Of The Bank Of Scotland. | SATISFIED | ||
| Legal Charge | Douglas Philip Woolf. | SATISFIED | ||
| Legal Charge | Douglas Philip Woolf. | SATISFIED | ||
| Deed Of Substitution | Keyser Ullmann Limited | SATISFIED | ||
| Legal Charge | Douglas Philip Woolf | SATISFIED | ||
| Legal Charge | Keysor Ullmann Ltd | SATISFIED | ||
| Mortgage | Keysor Ullman Ltd | SATISFIED | ||
| Further Charge | Gerrard & National Discount Company Ltd | SATISFIED | ||
| Further Charge | Gerrard & National Discount Company Ltd | SATISFIED | ||
| Further Charge | Gerrard & National Discount Co Ltd | SATISFIED | ||
| Mortgage | General & National Discount Co Ltd | SATISFIED | ||
| Legal Charge | Gerrard & National Discount Co Ltd | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,378,082.00 | £2,458,082.00 | £1,343,946.00 | £3,981,617.00 | £1,402,960.00 |
| Net Worth | £31,760,912.00 | £28,786,615.00 | £30,010,540.00 | £30,933,842.00 | £29,578,401.00 |
| Total Current Liabilities | £2,489,661.00 | £3,688,963.00 | £2,148,506.00 | £2,186,086.00 | £2,431,500.00 |
| Total Current Assets | £94,150,151.00 | £91,178,912.00 | £91,426,744.00 | £93,615,690.00 | £93,347,014.00 |