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Regal Devonshire Limited

14214959

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, NW6 3QH
Incorporated 05/07/2022

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

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 Simon Daniel De Friend

director · Since 05/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 42 other boards

Mr Marc Gary Eden

director · Since 05/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 49 other boards

Mr Paul Robert Eden

director · Since 05/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 46 other boards

Mr Jonathan Daniel Seal

director · Since 05/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 39 other boards

Mr Warren Swimer

director · Since 05/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Simon Daniel De Friend

director · Since 05/07/2022

British · United Kingdom

Marc Gary Eden

director · Since 05/07/2022

British · United Kingdom

Paul Robert Eden

director · Since 05/07/2022

British · United Kingdom

Jonathan Daniel Seal

director · Since 05/07/2022

British · United Kingdom

Warren Swimer

director · Since 05/07/2022

British · United Kingdom

Persons with Significant Control

Regal Real Estates Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 03531018 · Companies House · Private Limited Company

Notified 05/07/2022

Charges4 outstanding

A registered charge
outstanding

CSC TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 25/09/2026Registered 29/09/2026
A registered charge
outstanding

CSC TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 25/09/2026Registered 29/09/2026
Charge
outstanding

ALO TOWER S.A R.L. ACTING WITH RESPECT OF ITS COMPARTMENT 3

Created 07/05/2025Registered 08/05/2025
Charge
outstanding

ALO TOWER S.A R.L. ACTING WITH RESPECT OF ITS COMPARTMENT 3

Created 07/05/2025Registered 08/05/2025

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Regal Real Estates Ltd
2026-08-10

REGAL REAL ESTATES LTD

post town → London
2026-08-10

LONDON

officer appointed → DE FRIEND, Simon Daniel
2026-08-10
officer appointed → EDEN, Marc Gary
2026-08-10
officer appointed → EDEN, Paul Robert
2026-08-10
officer appointed → SEAL, Jonathan Daniel
2026-08-10
officer appointed → SWIMER, Warren
2026-08-10