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Regal Real Estates Limited

03531018

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4-5 COLERIDGE GARDENS, LONDON, NW6 3QH
Incorporated 19/03/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Paul Robert Eden

director · Since 19/03/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 90 other boards

Mr Paul Robert Eden

secretary · Since 19/03/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 90 other boards

Mr Simon Daniel De Friend

director · Since 02/04/2012

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 42 other boards

Mr Marc Gary Eden

director · Since 10/02/2017

CONSULTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Warren Sydney Swimer

director · Since 10/02/2017

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 50

Also on 45 other boards

Mr Jonathan Daniel Seal

director · Since 10/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 39 other boards

Stephen John Harrington

director · Since 29/04/2020

DIRECTOR

IRISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Regal Holdco Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

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

Charge
outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRU

Created 22/07/2025Registered 25/07/2025
Charge
satisfied

SECURE TRUST BANK PLC

Created 28/03/2024Registered 29/03/2024Satisfied 25/02/2025
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 22/12/2023Registered 22/12/2023Satisfied 09/01/2026
Charge
satisfied

SECURE TRUST BANK PLC

Created 04/05/2023Registered 04/05/2023Satisfied 25/02/2025
Charge
outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/03/2023Registered 06/03/2023
Charge
outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE

Created 18/05/2022Registered 24/05/2022
Charge
satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 13/01/2022Registered 24/01/2022Satisfied 15/05/2023
Charge
satisfied

ICG LONGBOW DEVELOPMENT DEBT LIMITED

Created 28/05/2021Registered 07/06/2021Satisfied 02/02/2024
Charge
satisfied

ICG LONGBOW DEVELOPMENT DEBT LIMITED

Created 28/05/2021Registered 07/06/2021Satisfied 02/02/2024
Charge
satisfied

ICG LONGBOW DEVELOPMENT DEBT LIMITED

Created 28/02/2020Registered 04/03/2020Satisfied 25/02/2025
Charge
satisfied

ICG LONGBOW DEVELOPMENT DEBT LIMITED

Created 28/02/2020Registered 04/03/2020Satisfied 02/02/2024
Charge
satisfied

SECURE TRUST BANK PLC

Created 08/11/2019Registered 25/11/2019Satisfied 02/02/2024
Charge
satisfied

DB UK BANK LIMITED

Created 24/12/2018Registered 27/12/2018Satisfied 25/02/2025
Charge
satisfied

OAKNORTH BANK PLC

Created 14/12/2018Registered 20/12/2018Satisfied 02/02/2024
Charge
satisfied

DB UK BANK LIMITED

Created 31/01/2018Registered 07/02/2018Satisfied 25/02/2025
Charge
satisfied

OAKNORTH BANK LIMITED

Created 01/02/2018Registered 02/02/2018Satisfied 02/02/2024
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 16/08/2017Registered 18/08/2017Satisfied 11/11/2020
Charge
outstanding

DB UK BANK LIMITED

Created 12/06/2017Registered 16/06/2017
Charge
satisfied

THE BANK OF EAST ASIA, LIMITED, LONDON BRANCH

Created 24/02/2017Registered 27/02/2017Satisfied 12/11/2020
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/08/2016Registered 23/08/2016Satisfied 17/04/2019
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/08/2016Registered 23/08/2016Satisfied 17/04/2019
Charge
satisfied

TITLESTONE STRUCTURED FINANCE LIMITED

Created 12/04/2016Registered 19/04/2016Satisfied 01/02/2018
Charge
satisfied

TITLESTONE REAL ESTATE LIMITED

Created 08/01/2015Registered 14/01/2015Satisfied 17/10/2018
Charge
satisfied

HSBC BANK PLC

Created 16/01/2014Registered 23/01/2014Satisfied 15/02/2018
charge
satisfied

HSBC BANK PLC

Created 06/09/2012Registered 10/09/2012Satisfied 03/03/2016
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 19/06/2012Registered 22/06/2012Satisfied 28/02/2018
charge
satisfied

HSBC BANK PLC

Created 07/03/2012Registered 20/03/2012Satisfied 25/03/2014
charge
satisfied

COUTTS & COMPANY

Created 26/01/2011Registered 28/01/2011Satisfied 24/10/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2009Registered 08/05/2009Satisfied 27/02/2014
charge
satisfied

AIB GROUP (UK)

Created 06/02/2009Registered 18/02/2009Satisfied 09/09/2010
charge
satisfied

CLYDESDALE BANK PLC

Created 28/07/2008Registered 12/08/2008Satisfied 27/02/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 08/01/2008Registered 14/01/2008Satisfied 27/02/2014
charge
satisfied

HSBC BANK PLC

Created 20/12/2007Registered 09/01/2008Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 24/10/2007Registered 07/11/2007Satisfied 27/02/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 19/10/2007Registered 24/10/2007Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 15/10/2007Registered 18/10/2007Satisfied 09/09/2010
charge
satisfied

HSBC BANK PLC

Created 24/08/2007Registered 06/09/2007Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 02/08/2007Registered 17/08/2007Satisfied 09/09/2010
charge
satisfied

HSBC BANK PLC

Created 25/05/2007Registered 12/06/2007Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 13/04/2007Registered 20/04/2007Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 30/03/2007Registered 12/04/2007Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 07/03/2007Registered 15/03/2007Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 06/03/2007Registered 10/03/2007Satisfied 27/02/2014
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 26/01/2007Registered 01/02/2007Satisfied 26/06/2007
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 15/01/2007Registered 01/02/2007Satisfied 18/12/2007
charge
satisfied

AIB GROUP (UK) PLC

Created 30/11/2006Registered 02/12/2006Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 13/11/2006Registered 22/11/2006Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 25/10/2006Registered 07/11/2006Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 29/09/2006Registered 05/10/2006Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 12/09/2006Registered 18/09/2006Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 26/05/2006Registered 01/06/2006Satisfied 26/06/2007
charge
satisfied

AIB GROUP (UK) PLC

Created 11/05/2006Registered 27/05/2006Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 28/04/2006Registered 09/05/2006Satisfied 09/09/2010
charge
satisfied

HSBC BANK PLC

Created 16/03/2006Registered 24/03/2006Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 23/02/2006Registered 02/03/2006Satisfied 27/02/2014
charge
satisfied

HSBC BANK PLC

Created 23/02/2006Registered 25/02/2006Satisfied 09/09/2010
charge
satisfied

HSBC BANK PLC

Created 27/01/2006Registered 14/02/2006Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 31/10/2005Registered 03/11/2005Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 20/10/2005Registered 27/10/2005Satisfied 09/09/2010
charge
satisfied

AIB GROUP(UK)PLC

Created 03/10/2005Registered 08/10/2005Satisfied 21/03/2007
charge
satisfied

AIB GROUP (UK) PLC

Created 22/09/2005Registered 23/09/2005Satisfied 09/09/2010
charge
satisfied

HSBC BANK PLC

Created 30/08/2005Registered 20/09/2005Satisfied 09/09/2010
charge
satisfied

ROUP (UK) PLC

Created 09/09/2005Registered 13/09/2005Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 06/07/2005Registered 12/07/2005Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 16/06/2005Registered 18/06/2005Satisfied 21/03/2007
charge
satisfied

AIB GROUP (UK) PLC

Created 09/06/2005Registered 16/06/2005Satisfied 09/09/2010
charge
satisfied

HSBC BANK PLC

Created 27/05/2005Registered 28/05/2005Satisfied 15/02/2018
charge
satisfied

HSBC BANK PLC

Created 12/01/2005Registered 29/01/2005Satisfied 09/09/2010
charge
satisfied

HSBC BANK PLC

Created 17/08/2004Registered 27/08/2004Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 27/04/2004Registered 06/05/2004Satisfied 27/02/2014
charge
satisfied

HSBC BANK PLC

Created 14/10/2003Registered 23/10/2003Satisfied 15/02/2018
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 24/09/2003Registered 04/10/2003Satisfied 22/11/2003
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 09/07/2003Registered 25/07/2003Satisfied 25/11/2003
charge
satisfied

HSBC BANK PLC

Created 17/01/2003Registered 25/01/2003Satisfied 27/02/2014
charge
satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 09/12/2002Registered 19/12/2002Satisfied 27/02/2014
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/06/2002Registered 09/07/2002Satisfied 09/09/2010
charge
satisfied

HSBC BANK PLC

Created 01/05/2002Registered 22/05/2002Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 06/09/2001Registered 21/09/2001Satisfied 09/09/2010
charge
satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 06/03/2001Registered 13/03/2001Satisfied 27/09/2008
charge
satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 06/03/2001Registered 13/03/2001Satisfied 09/09/2010
charge
satisfied

HSBC BANK PLC

Created 31/08/2000Registered 12/09/2000Satisfied 27/02/2014
charge
satisfied

CREDIT & MERCANTILE PLC

Created 08/06/2000Registered 23/06/2000Satisfied 09/09/2010
charge
satisfied

HSBC BANK PLC

Created 25/05/2000Registered 02/06/2000Satisfied 31/03/2001
charge
satisfied

HSBC BANK PLC

Created 03/04/2000Registered 08/04/2000Satisfied 09/09/2010