ROMULUS (GENERAL PARTNER) LIMITED - LONDON


Company Profile Company Filings

Overview

ROMULUS (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROMULUS (GENERAL PARTNER) LIMITED was incorporated 19 years ago on 28/01/2005 and has the registered number: 05346418. The accounts status is TOTAL EXEMPTION FULL.

ROMULUS (GENERAL PARTNER) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2017

Registered Office

MAZARS LLP
TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

MAZARS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY ROBERT BUCKLEY Aug 1971 New Zealander Director 2015-11-19 CURRENT
ANTHONY ROBERT BUCKLEY Aug 1971 New Zealander Secretary 2006-11-17 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-01-28 UNTIL 2005-02-11 RESIGNED
BENJAMIN MICHAEL WALKER May 1968 British Director 2005-02-11 UNTIL 2006-12-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-01-28 UNTIL 2005-02-11 RESIGNED
MR MARTIN ALEXANDER TOWNS Feb 1980 British Director 2006-12-08 UNTIL 2009-11-20 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 2005-02-11 UNTIL 2009-05-29 RESIGNED
MR JONATHAN SOMERVILLE PRICE Dec 1956 British Director 2005-02-11 UNTIL 2005-07-27 RESIGNED
MR STEVEN EDWARD OLIVER Oct 1972 British Director 2009-11-20 UNTIL 2014-02-14 RESIGNED
MR NICHOLAS EDWARD VELLACOTT JENKINS May 1978 British Director 2009-07-28 UNTIL 2010-01-11 RESIGNED
MS JOANNA MARGARET JACKSON Jan 1981 British Director 2014-02-14 UNTIL 2015-11-19 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Director 2005-02-11 UNTIL 2006-11-17 RESIGNED
MR SIMON JAMES COOKE Nov 1959 British Director 2006-11-17 UNTIL 2009-01-31 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2005-02-11 UNTIL 2006-11-17 RESIGNED
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED Corporate Director 2009-05-29 UNTIL 2018-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exchange Square Nominees Limited 2018-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ATERFORSAKRING AKTIEBOLAGET LUAP ST KATHERINES WAY Active ACCOUNTS TYPE NOT AVA None Supplied