Regal Wl Limited

10357704

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 - 5 COLERIDGE GARDENS, LONDON, NW6 3QH

Incorporated 02/09/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

41100

Development of building projects

Officers

Mr Simon Daniel De Friend

director · Since 02/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr Paul Robert Eden

director · Since 02/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Mr Marc Gary Eden

director · Since 28/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Jonathan Daniel Seal

director · Since 28/09/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 39 other boards

Mr Warren Sydney Swimer

director · Since 28/09/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 45 other boards

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 02/09/2016

Charges0 outstanding

Charge

satisfied

ICG LONGBOW DEVELOPMENT DEBT LIMITED

Created 28/05/2021Registered 07/06/2021Satisfied 05/01/2023

Charge

satisfied

ICG LONGBOW DEVELOPMENT DEBT LIMITED

Created 28/02/2020Registered 04/03/2020Satisfied 05/01/2023

Charge

satisfied

CENTRAL AND CECIL HOUSING TRUST

Created 10/01/2019Registered 14/01/2019Satisfied 07/07/2025