REGAL REAL ESTATES LIMITED

Overview

Company Name	REGAL REAL ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03531018
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGAL REAL ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is REGAL REAL ESTATES LIMITED located?

Registered Office Address	4-5 Coleridge Gardens NW6 3QH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for REGAL REAL ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for REGAL REAL ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for REGAL REAL ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Satisfaction of charge 035310180082 in full	1 pages	MR04

Oct 14, 2025	Termination of appointment of Richard Irwin Harrington as a director on Oct 01, 2025	1 pages	TM01

Oct 08, 2025	Full accounts made up to Mar 31, 2025	28 pages	AA

Jul 25, 2025	Registration of charge 035310180084, created on Jul 22, 2025	31 pages	MR01

Mar 25, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Satisfaction of charge 035310180081 in full	1 pages	MR04

Feb 25, 2025	Satisfaction of charge 035310180072 in full	1 pages	MR04

Feb 25, 2025	Satisfaction of charge 035310180070 in full	1 pages	MR04

Feb 25, 2025	Satisfaction of charge 035310180074 in full	1 pages	MR04

Feb 25, 2025	Satisfaction of charge 035310180083 in full	1 pages	MR04

Nov 26, 2024	Full accounts made up to Mar 31, 2024	23 pages	AA

Aug 06, 2024	Appointment of Lord Richard Irwin Harrington as a director on Aug 01, 2024	2 pages	AP01

Mar 29, 2024	Registration of charge 035310180083, created on Mar 28, 2024	29 pages	MR01

Mar 26, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Satisfaction of charge 035310180069 in full	1 pages	MR04

Feb 02, 2024	Satisfaction of charge 035310180071 in full	1 pages	MR04

Feb 02, 2024	Satisfaction of charge 035310180073 in full	1 pages	MR04

Feb 02, 2024	Satisfaction of charge 035310180075 in full	1 pages	MR04

Feb 02, 2024	Satisfaction of charge 035310180076 in full	1 pages	MR04

Feb 02, 2024	Satisfaction of charge 035310180077 in full	1 pages	MR04

Dec 22, 2023	Registration of charge 035310180082, created on Dec 22, 2023	22 pages	MR01

Nov 10, 2023	Full accounts made up to Mar 31, 2023	23 pages	AA

May 18, 2023	Director's details changed for Mr Warren Sydney Swimer on May 18, 2023	2 pages	CH01

May 17, 2023	Director's details changed for Mr Jonathan Daniel Seal on Mar 22, 2018	2 pages	CH01

May 15, 2023	Satisfaction of charge 035310180078 in full	1 pages	MR04

View All Filings

Who are the officers of REGAL REAL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDEN, Paul Robert NW6 3QH London 4-5 Coleridge Gardens United Kingdom	Mar 19, 1998		Secretary	NW6 3QH London 4-5 Coleridge Gardens United Kingdom		British		77778390001
DE FRIEND, Simon Daniel NW6 3QH London 4-5 Coleridge Gardens United Kingdom	Apr 02, 2012		Director	NW6 3QH London 4-5 Coleridge Gardens United Kingdom	United Kingdom	British	1973-6	256603830001
EDEN, Marc Gary NW6 3QH London 4-5 Coleridge Gardens United Kingdom	Feb 10, 2017		Director	NW6 3QH London 4-5 Coleridge Gardens United Kingdom	United Kingdom	British	1975-11	250047460001
EDEN, Paul Robert NW6 3QH London 4-5 Coleridge Gardens United Kingdom	Mar 19, 1998		Director	NW6 3QH London 4-5 Coleridge Gardens United Kingdom	United Kingdom	British	1973-10	77778390029
HARRINGTON, Stephen John NW6 3QH London 4-5 Coleridge Gardens United Kingdom	Apr 29, 2020		Director	NW6 3QH London 4-5 Coleridge Gardens United Kingdom	England	Irish	1983-7	270103660002
SEAL, Jonathan Daniel NW6 3QH London 4-5 Coleridge Gardens United Kingdom	Feb 10, 2017		Director	NW6 3QH London 4-5 Coleridge Gardens United Kingdom	United Kingdom	British	1973-9	248792330001
SWIMER, Warren Sydney NW6 3QH London 4-5 Coleridge Gardens United Kingdom	Feb 10, 2017		Director	NW6 3QH London 4-5 Coleridge Gardens United Kingdom	United Kingdom	British	1975-8	163944100001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 19, 1998	Mar 19, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HARRINGTON, Richard Irwin, Sir NW6 3QH London 4-5 Coleridge Gardens United Kingdom	Aug 01, 2024	Oct 01, 2025	Director	NW6 3QH London 4-5 Coleridge Gardens United Kingdom	England	British	1957-11	199126010001
TRUMAN, Clive Ashley 13 Watersfield Way Canons Park HA8 6RY Edgware Middlesex	Mar 19, 1998	Oct 16, 2009	Director	13 Watersfield Way Canons Park HA8 6RY Edgware Middlesex	United Kingdom	British	1958-9	9651980001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 19, 1998	Mar 19, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGAL REAL ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Regal Holdco Limited

Jul 06, 2017

NW6 3QH London

4-5 Coleridge Gardens

Legal Form	Private Comapny Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	10695267

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Simon Daniel De Friend

Apr 06, 2016

1/4 Argyll Street

W1F 7LD London

Palladium House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Paul Robert Eden

Apr 06, 2016

1/4 Argyll Street

W1F 7LD London

Palladium House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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