Regal Real Estates Limited
03531018
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
director · Since 19/03/1998
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 90 other boards
secretary · Since 19/03/1998
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 90 other boards
director · Since 02/04/2012
PROPERTY INVESTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 42 other boards
director · Since 10/02/2017
NONE SUPPLIED
BRITISH · UNITED KINGDOM · Age 50
Also on 45 other boards
director · Since 10/02/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 39 other boards
director · Since 10/02/2017
CONSULTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 49 other boards
director · Since 29/04/2020
DIRECTOR
IRISH · UNITED KINGDOM · Age 43
Also on 1 other board
Former
corporate nominee director · Resigned 19/03/1998
corporate nominee secretary · Resigned 19/03/1998
director · Resigned 16/10/2009
director · Resigned 01/10/2025
Persons with Significant Control
Regal Holdco Limited
4-5 Coleridge Gardens, London, NW6 3QH
Reg: 10695267 · England & Wales · Private Comapny Limited By Shares
Notified 06/07/2017
Former PSCs
Simon Daniel De Friend
Ceased 06/07/2017
Paul Robert Eden
Ceased 06/07/2017
Charges4 outstanding
SOLUTUS ADVISORS LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRU
SECURE TRUST BANK PLC
SOLUTUS ADVISORS LIMITED
SECURE TRUST BANK PLC
SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE
PARAGON DEVELOPMENT FINANCE LIMITED
ICG LONGBOW DEVELOPMENT DEBT LIMITED
ICG LONGBOW DEVELOPMENT DEBT LIMITED
ICG LONGBOW DEVELOPMENT DEBT LIMITED
ICG LONGBOW DEVELOPMENT DEBT LIMITED
SECURE TRUST BANK PLC
DB UK BANK LIMITED
OAKNORTH BANK PLC
DB UK BANK LIMITED
OAKNORTH BANK LIMITED
DB UK BANK LIMITED
Change History
Active
Private Limited Company
4-5 COLERIDGE GARDENS
LONDON