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Regal One London Construction Ltd
11576509
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 19/09/2018
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 18/09/2026
Due 02/10/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Paul Robert Eden
director · Since 19/09/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 46 other boards
Mr Jonathan Daniel Seal
director · Since 19/09/2018
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 39 other boards
Mr Warren Sydney Swimer
director · Since 19/09/2018
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 45 other boards
Mr Simon Daniel De Friend
director · Since 19/09/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 42 other boards
Persons with Significant Control
Regal London Construction Ltd
75–100% shares
75–100% votes
Appoint directors
Reg: 10695267 · Companies House · Ltd Company
Notified 19/09/2018
Change History
status → active
2026-08-07Active
type → ltd
2026-08-07Private Limited Company
address line1 → 4 - 5 Coleridge Gardens
2026-08-074 - 5 COLERIDGE GARDENS
post town → London
2026-08-07LONDON
officer appointed → CARTMELL, Damien
2026-08-07officer appointed → DE FRIEND, Simon Daniel
2026-08-07officer appointed → EDEN, Marc Gary
2026-08-07officer appointed → EDEN, Paul Robert
2026-08-07officer appointed → SEAL, Jonathan Daniel
2026-08-07officer appointed → SWIMER, Warren Sydney
2026-08-07