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Regal Wl Limited
10357704
active
ltd
england wales
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
Previously known as
Regal Ch Limited · until 17/10/2018
Regal Wl Limited · until 17/10/2018
Compliance
Last accounts
31/03/2026
small
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 28/08/2026
Due 11/09/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Simon Daniel De Friend
director · Since 02/09/2016
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 13 other boards
Mr Jonathan Daniel Seal
director · Since 28/09/2018
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 39 other boards
Mr Warren Sydney Swimer
director · Since 28/09/2018
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 45 other boards
Persons with Significant Control
Regal Real Estates Limited
75–100% shares
75–100% votes
Appoint directors
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
Change History
status → active
2026-07-08Active
type → ltd
2026-07-08Private Limited Company
address line1 → 4 - 5 Coleridge Gardens
2026-07-084 - 5 COLERIDGE GARDENS
post town → London
2026-07-08LONDON