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Regal London Properties Limited

11483236

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

4-5 Coleridge Gardens, London, NW6 3QH
Incorporated 25/07/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

68310
Real estate agencies

Officers

Mr Warren Sydney Swimer

director · Since 25/07/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 45 other boards

Mr Simon Daniel De Friend

director · Since 25/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 42 other boards

Mr Paul Robert Eden

director · Since 25/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Mr Jonathan Daniel Seal

director · Since 25/07/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 39 other boards

Simon Daniel De Friend

director · Since 25/07/2018

British · United Kingdom · Age 53

Paul Robert Eden

director · Since 25/07/2018

British · United Kingdom · Age 52

Jonathan Daniel Seal

director · Since 25/07/2018

British · United Kingdom · Age 53

Warren Sydney Swimer

director · Since 25/07/2018

British · United Kingdom · Age 51

Persons with Significant Control

Regal Holdco Ltd

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

4-5, Coleridge Gardens, London

Reg: 10695267 · Companies House · Limited Company

Notified 25/07/2018

Arada London Ltd

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

4-5, Coleridge Gardens, London

Reg: 10695267 · Companies House · Limited Company

Notified 25/07/2018

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line14-5 Coleridge Gardens
2026-07-17

4-5 COLERIDGE GARDENS

post townLondon
2026-07-17

LONDON