Regal Clarendon Residential Limited

13551760

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

REGAL REAL ESTATES LTD, LONDON, NW6 3QH

Incorporated 06/08/2021

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 06/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 42 other boards

Mr Marc Gary Eden

director · Since 06/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Paul Robert Eden

director · Since 06/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Mr Jonathan Daniel Seal

director · Since 06/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 39 other boards

Mr Warren Sydney Swimer

director · Since 06/08/2021

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 06/08/2021

Charges0 outstanding

Charge

satisfied

PP08 FINANCE LTD (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 17/03/2025Registered 17/03/2025Satisfied 15/09/2025

Charge

satisfied

VEBRAL LIMITED

Created 25/04/2024Registered 29/04/2024Satisfied 15/09/2025

Charge

satisfied

VEBRAL LIMITED

Created 15/02/2023Registered 17/02/2023Satisfied 15/09/2025

Charge

satisfied

VEBRAL LIMITED

Created 09/09/2021Registered 17/09/2021Satisfied 15/09/2025