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Regal Barkwest Limited

14217996

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 06/07/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Simon Daniel De Friend

director · Since 06/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 42 other boards

Mr Marc Gary Eden

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Christopher John Shaw

director · Since 28/02/2023

CHARTERED SURVEYOR

BRITISH · GIBRALTAR · Age 75

Mr Austin Michael Callison

director · Since 28/02/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Simon Daniel De Friend

director · Since 06/07/2022

British · United Kingdom · Age 53

Marc Gary Eden

director · Since 01/09/2022

British · England · Age 50

Austin Michael Callison

director · Since 28/02/2023

British · England · Age 33

Christopher John Shaw

director · Since 28/02/2023

British · Gibraltar · Age 75

Former

Paul Robert Eden

director · Resigned 01/09/2022

Persons with Significant Control

Regal Devonshire Limited

25–50% shares
25–50% votes

Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, NW6 3QH

Reg: 14214959 · Companies House · England And Wales

Notified 06/07/2022

Christopher John Shaw

25–50% shares
25–50% votes

British · Gibraltar · Age 75

Madison Building, Midtown, Queensway, GX11 1AA

Notified 07/05/2025

Former PSCs

Sandgate Property Projects Limited

Ceased 07/05/2025

Charges1 outstanding

Charge
outstanding

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

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

MIZRAHI TEFAHOT BANK LIMITED

Created 16/08/2024Registered 27/08/2024Satisfied 13/05/2025
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 28/02/2023Registered 09/03/2023Satisfied 13/05/2025
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 28/02/2023Registered 09/03/2023Satisfied 13/05/2025
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 28/02/2023Registered 09/03/2023Satisfied 13/05/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Regal Real Estates Ltd
2026-07-14

REGAL REAL ESTATES LTD

post townLondon
2026-07-14

LONDON