Company information:
Regal Real Estates Limited (No: 03531018)
Address: 4-5 COLERIDGE GARDENS, LONDON, NW6 3QH, UNITED KINGDOM
Status: Active
Incorporated: 19-Mar-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: SIMON DANIEL DE FRIEND ( DOB: Jun-1973 From: Apr-2012 )
Current Director: SIMON DANIEL DE FRIEND ( DOB: Jun-1973 From: Apr-2012 )
Current Director: SIMON DANIEL DE FRIEND ( DOB: Jun-1973 From: Apr-2012 )
Current Director: PAUL ROBERT EDEN ( DOB: Oct-1973 From: Mar-1998 )
Current Director: MARC GARY EDEN ( DOB: Nov-1975 From: Feb-2017 )
Current Director: MARC GARY EDEN ( DOB: Nov-1975 From: Feb-2017 )
Current Director: MARC GARY EDEN ( DOB: Nov-1975 From: Feb-2017 )
Current Director: STEPHEN JOHN HARRINGTON ( DOB: Jul-1983 From: Apr-2020 )
Current Director: STEPHEN JOHN HARRINGTON ( DOB: Jul-1983 From: Apr-2020 )
Current Director: JONATHAN DANIEL SEAL ( DOB: Sep-1973 From: Feb-2017 )
Current Director: JONATHAN DANIEL SEAL ( DOB: Sep-1973 From: Feb-2017 )
Current Director: JONATHAN DANIEL SEAL ( DOB: Sep-1973 From: Feb-2017 )
Current Director: WARREN SYDNEY SWIMER ( DOB: Aug-1975 From: Feb-2017 )
Current Secretary: PAUL ROBERT EDEN ( DOB: Oct-1973 From: Mar-1998 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: CLIVE ASHLEY TRUMAN ( DOB: Sep-1958 From: Mar-1998 To: Oct-2009 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-1998 To: Mar-1998 )
Persons of Significant Control:
Regal Holdco Limited, London, NW6 3QH: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2017-07-06)
Simon Daniel De Friend, Palladium House 1/4 Argyll Street, London, W1F 7LD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-06)
Paul Robert Eden, Palladium House 1/4 Argyll Street, London, W1F 7LD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-06)