Regal Clarendon Hq Limited

13540795

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

REGAL REAL ESTATES LTD, LONDON, NW6 3QH

Incorporated 30/07/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Simon Daniel De Friend

director · Since 30/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 42 other boards

Mr Marc Gary Eden

director · Since 30/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Paul Robert Eden

director · Since 30/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Mr Jonathan Daniel Seal

director · Since 30/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 39 other boards

Mr Warren Sydney Swimer

director · Since 30/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 45 other boards

Persons with Significant Control

Regal Clarendon Limited

75–100% shares

75–100% votes

Appoint directors

Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, NW6 3QH

Reg: 13247166 · Companies House · England

Notified 30/07/2021

Charges1 outstanding

Charge

outstanding

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