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Regal Round Ltd

16119357

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 05/12/2024

Compliance

Next accounts due

05/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Warren Sydney Swimer

director · Since 05/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 45 other boards

Mr Simon Daniel De Friend

director · Since 05/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 42 other boards

Mr Marc Gary Eden

director · Since 05/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Paul Robert Eden

director · Since 05/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Mr Jonathan Daniel Seal

director · Since 05/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 39 other boards

Simon Daniel De Friend

director · Since 05/12/2024

British · United Kingdom · Age 53

Marc Gary Eden

director · Since 05/12/2024

British · United Kingdom · Age 50

Paul Robert Eden

director · Since 05/12/2024

British · United Kingdom · Age 52

Jonathan Daniel Seal

director · Since 05/12/2024

British · United Kingdom · Age 52

Warren Sydney Swimer

director · Since 05/12/2024

British · United Kingdom · Age 50

Persons with Significant Control

Regal Real Estates Ltd

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

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

Reg: 03531018 · Companies House · Limited Company

Notified 05/12/2024

Charges1 outstanding

A registered charge
outstanding

Cbre Loan Services Limited as Security Trustee

Created 12/01/2026Registered 16/01/2026

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Regal Real Estates Ltd
2026-07-15

REGAL REAL ESTATES LTD

post townLondon
2026-07-15

LONDON