ROMULUS SECURITIES LIMITED

Company summary

Company number: 01053836
Status: ACTIVE
Incorporated / age: 10 May 197254 years
Registered office: Sandford House, 10 Maynard Close, London, SW6 2DB
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 09:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sandford House, 10 Maynard Close, London, SW6 2DB
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ROMULUS GARAGES LIMITED
ADDUSENT ENGINEERS LIMITED

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRECH, Gordon Charles ACTIVE	Director	08 Oct 2025		England	September 1972	Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom
WOOLF, Alexander Thomas ACTIVE	Director	01 Jun 2019		England	December 1989	Sandford House, 10 Maynard Close, London, SW6 2DB
WOOLF, Anne Jillian ACTIVE	Director	02 Mar 1998		England	June 1955	Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom
WOOLF, Douglas Philip ACTIVE	Director			United Kingdom	June 1937	Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom
WOOLF, Thomas Alexander ACTIVE	Director	22 Sep 2016		England	May 1991	Sandford House, 10 Maynard Close, London, SW6 2DB
WOOLF, Wilfred Laurence Joel ACTIVE	Director	20 Aug 2025		England	July 1996	Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom
BARRON, James Andrew RESIGNED	Secretary		27 Mar 2008			110 The Avenue, Ealing, London, W13 8JX
GARNER, Matthew James RESIGNED	Secretary	18 Mar 2014	14 Mar 2022			Sandford House, 10 Maynard Close, London, SW6 2DB
TURNBULL, Paul Raymond RESIGNED	Secretary	27 Mar 2008	18 Mar 2014			37 School Lane, Bushey, WD23 1BY
BARRON, James Andrew RESIGNED	Director	29 Jan 1996	28 Mar 2013	England	October 1943	110 The Avenue, Ealing, London, W13 8JX
GARNER, Matthew James RESIGNED	Director	05 Jan 2015	14 Mar 2022	England	March 1981	Sandford House, 10 Maynard Close, London, SW6 2DB
GROVES, Nicholas Thomas Julian RESIGNED	Director	04 Jan 2011	22 May 2015	United Kingdom	October 1963	Sandford House, 10 Maynard Close, Kings Road, London, SW6 2DB, England
LAYCOCK, John Patrick Latham RESIGNED	Director	29 Jan 1996	23 Sep 2010	England	February 1944	Sandford House, 10 Maynard Close, London, SW6 2DB
MCANDREW, Douglas Allister RESIGNED	Director	03 May 2023	08 Oct 2025	England	May 1975	Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom
RICHARDSON, Ben Peter RESIGNED	Director	02 Mar 2022	04 May 2023	England	December 1979	Sandford House, 10 Maynard Close, London, SW6 2DB
TURNBULL, Paul Raymond RESIGNED	Director	27 Mar 2008	07 Apr 2014	United Kingdom	July 1968	37 School Lane, Bushey, WD23 1BY

GRECH, Gordon Charles ACTIVE
Role: Director
Appointed on: 08 Oct 2025
Country of Residence: England
Date of birth: September 1972
Address: Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom

WOOLF, Alexander Thomas ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: England
Date of birth: December 1989
Address: Sandford House, 10 Maynard Close, London, SW6 2DB

WOOLF, Anne Jillian ACTIVE
Role: Director
Appointed on: 02 Mar 1998
Country of Residence: England
Date of birth: June 1955
Address: Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom

WOOLF, Douglas Philip ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1937
Address: Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom

WOOLF, Thomas Alexander ACTIVE
Role: Director
Appointed on: 22 Sep 2016
Country of Residence: England
Date of birth: May 1991
Address: Sandford House, 10 Maynard Close, London, SW6 2DB

WOOLF, Wilfred Laurence Joel ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: England
Date of birth: July 1996
Address: Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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