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Regal Orchard Wharf Ltd

10323269

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 22, 4-5 Coleridge Gardens, London, NW6 3QH
Incorporated 10/08/2016

Previously known as

Regal Kr Limited · until 12/12/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Simon Daniel De Friend

director · Since 10/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr Paul Robert Eden

director · Since 10/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Mr Jonathan Daniel Seal

director · Since 03/05/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 39 other boards

Mr Warren Swimer

director · Since 03/05/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Warren Sydney Swimer

director · Since 03/05/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Marc Gary Eden

director · Since 03/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Simon Daniel De Friend

director · Since 10/08/2016

British · United Kingdom · Age 53

Paul Robert Eden

director · Since 10/08/2016

British · England · Age 52

Marc Gary Eden

director · Since 03/05/2019

British · United Kingdom · Age 50

Jonathan Daniel Seal

director · Since 03/05/2019

British · United Kingdom · Age 53

Warren Sydney Swimer

director · Since 03/05/2019

British · United Kingdom · Age 51

Persons with Significant Control

Regal Real Estates Limited

75–100% shares
75–100% votes
Appoint directors

Suite 22, 4-5, Coleridge Gardens, London

Reg: 03531018 · United Kingdom · Uk

Notified 10/08/2016

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Suite 22, 4-5 Coleridge Gardens
2026-08-07

SUITE 22, 4-5

post townLondon
2026-08-07

LONDON

officer appointedDE FRIEND, Simon Daniel
2026-08-07
officer appointedEDEN, Marc Gary
2026-08-07
officer appointedEDEN, Paul Robert
2026-08-07
officer appointedSEAL, Jonathan Daniel
2026-08-07
officer appointedSWIMER, Warren Sydney
2026-08-07