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Regal Clarendon Hq Limited

13540795

active
ltd
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, 4-5 Coleridge Gardens, 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: 01/07/2026

Due 15/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Warren Sydney Swimer

director · Since 30/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 45 other boards

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 53

Also on 39 other boards

Simon Daniel De Friend

director · Since 30/07/2021

British · United Kingdom · Age 53

Marc Gary Eden

director · Since 30/07/2021

British · United Kingdom · Age 50

Paul Robert Eden

director · Since 30/07/2021

British · United Kingdom · Age 52

Jonathan Daniel Seal

director · Since 30/07/2021

British · United Kingdom · Age 53

Warren Sydney Swimer

director · Since 30/07/2021

British · United Kingdom · Age 51

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

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 08/01/2026Registered 12/01/2026
Charge
satisfied

FPL AGENT LIMITED

Created 17/03/2025Registered 19/03/2025Satisfied 09/01/2026
Charge
satisfied

VEBRAL LIMITED

Created 25/04/2024Registered 29/04/2024Satisfied 09/06/2025
Charge
satisfied

VEBRAL LIMITED

Created 15/02/2023Registered 17/02/2023Satisfied 09/06/2025
Charge
satisfied

VEBRAL LIMITED

Created 23/11/2021Registered 25/11/2021Satisfied 09/06/2025
Charge
satisfied

VEBRAL LIMITED

Created 09/09/2021Registered 17/09/2021Satisfied 09/06/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Regal Real Estates Ltd
2026-07-12

REGAL REAL ESTATES LTD

post townLondon
2026-07-12

LONDON