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REGAL THREE LONDON CONSTRUCTION LIMITED

REGAL THREE LONDON CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREGAL THREE LONDON CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11895973
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGAL THREE LONDON CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is REGAL THREE LONDON CONSTRUCTION LIMITED located?

    Registered Office Address
    4-5 Coleridge Gardens
    NW6 3QH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGAL THREE LONDON CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REGAL THREE LONDON CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for REGAL THREE LONDON CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		15 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		17 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		16 pagesAA

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

    		2 pagesCH01

    Director's details changed for Mr Jonathan Daniel Seal on Jul 02, 2019

    		2 pagesCH01

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 30, 2022

    		16 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Regal Real Estates Ltd, 4-5 Coleridge Gardens London NW6 3QH United Kingdom to 4-5 Coleridge Gardens London NW6 3QH on Jul 02, 2019

    		1 pagesAD01

    Appointment of Mr Damien Cartmell as a director on Apr 29, 2019

    		2 pagesAP01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2019

    Statement of capital on Mar 21, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of REGAL THREE LONDON CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTMELL, Damien
    Coleridge Gardens
    NW6 3QH London
    4-5
    England
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    England
    		EnglandBritish258190640001
    DE FRIEND, Simon Daniel
    4-5 Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd
    United Kingdom
    		Director
    4-5 Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd
    United Kingdom
    		United KingdomBritish256603830001
    EDEN, Marc Gary
    Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5
    London
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5
    London
    United Kingdom
    		United KingdomBritish250047460001
    EDEN, Paul Robert
    4-5 Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd
    United Kingdom
    		Director
    4-5 Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd
    United Kingdom
    		United KingdomBritish77778390029
    SEAL, Jonathan Daniel
    Coleridge Gardens
    NW6 3QH London
    4-5
    England
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    England
    		United KingdomBritish248792330001
    SWIMER, Warren Sydney
    Coleridge Gardens
    NW6 3QH London
    4-5
    England
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    England
    		United KingdomBritish163944100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGAL THREE LONDON CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleridge Gardens
    London
    4 - 5
    United Kingdom
    		Mar 21, 2019
    Coleridge Gardens
    London
    4 - 5
    United Kingdom
    		No
    Legal FormLtd Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11221393
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0