Regal Chalk Farm Ltd

14165105

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4-5 COLERIDGE GARDENS, LONDON, NW6 3QH

Incorporated 10/06/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

41100

Development of building projects

Officers

Mr Simon Daniel De Friend

director · Since 10/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 42 other boards

Mr Marc Gary Eden

director · Since 10/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Paul Robert Eden

director · Since 10/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Mr Jonathan Daniel Seal

director · Since 10/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 39 other boards

Mr Warren Swimer

director · Since 10/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Persons with Significant Control

Regal Cfr Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14159888 · Companies House · Regal Cfr Ltd

Notified 10/06/2022

Charges2 outstanding

Charge

outstanding

FLECHA LUX 24 S.A R.L.

Created 14/04/2026Registered 15/04/2026

Charge

outstanding

ACO II APRIL S.A R.L.

Created 31/01/2025Registered 04/02/2025

Charge

satisfied

BEAUFORT III SENIOR DEBT S.A.R.L

Created 16/12/2022Registered 20/12/2022Satisfied 25/02/2025