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Regal One London Construction Ltd

11576509

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

4 - 5 Coleridge Gardens, London, NW6 3QH
Incorporated 19/09/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Simon Daniel De Friend

director · Since 19/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 42 other boards

Mr Marc Gary Eden

director · Since 19/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Paul Robert Eden

director · Since 19/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Mr Jonathan Daniel Seal

director · Since 19/09/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 39 other boards

Mr Warren Sydney Swimer

director · Since 19/09/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 45 other boards

Mr Damien Cartmell

director · Since 29/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Warren Sydney Swimer

director · Since 19/09/2018

British · United Kingdom · Age 51

Simon Daniel De Friend

director · Since 19/09/2018

British · United Kingdom · Age 53

Marc Gary Eden

director · Since 19/09/2018

British · United Kingdom · Age 50

Paul Robert Eden

director · Since 19/09/2018

British · United Kingdom · Age 52

Jonathan Daniel Seal

director · Since 19/09/2018

British · United Kingdom · Age 53

Damien Cartmell

director · Since 29/04/2019

British · England · Age 47

Persons with Significant Control

Regal London Construction Ltd

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

4 - 5, Coleridge Gardens, London

Reg: 10695267 · Companies House · Ltd Company

Notified 19/09/2018

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line14 - 5 Coleridge Gardens
2026-08-07

4 - 5 COLERIDGE GARDENS

post townLondon
2026-08-07

LONDON

officer appointedCARTMELL, Damien
2026-08-07
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