Regal One London Construction Ltd

11576509

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 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 52

Also on 39 other boards

Mr Warren Sydney Swimer

director · Since 19/09/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 45 other boards

Mr Damien Cartmell

director · Since 29/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

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