Regal High Road Two Limited

14070923

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 26/04/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Marc Gary Eden

director · Since 26/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Warren Sydney Swimer

director · Since 26/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 45 other boards

Mr Hamish Edward Gordon

director · Since 12/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 16 other boards

Mr Arron Robert Taggart

director · Since 12/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 30 other boards

Persons with Significant Control

High Road Wembley Midco Limited

75–100% shares

75–100% votes

Appoint directors

4-5 Coleridge Gardens, Coleridge Gardens, London, NW6 3QH

Reg: 15655930 · Companies House · Limited

Notified 12/07/2024

Former PSCs

Regal Real Estates Ltd

Ceased 12/07/2024

Charges0 outstanding

Charge

satisfied

SECURE TRUST BANK PLC

Created 28/03/2024Registered 29/03/2024Satisfied 01/08/2024

Charge

satisfied

SECURE TRUST BANK PLC

Created 28/03/2024Registered 29/03/2024Satisfied 01/08/2024