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REGAL CLARENDON LIMITED

REGAL CLARENDON LIMITED

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

    • Overview

    Company NameREGAL CLARENDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13247166
    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 CLARENDON LIMITED?

    • Development of building projects (41100) / Construction

    Where is REGAL CLARENDON LIMITED located?

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

    What are the latest accounts for REGAL CLARENDON 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 CLARENDON LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for REGAL CLARENDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2026 with no updates

    		3 pagesCS01

    Registration of charge 132471660007, created on Jan 08, 2026

    		32 pagesMR01

    Satisfaction of charge 132471660005 in full

    		1 pagesMR04

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

    		16 pagesAA

    Satisfaction of charge 132471660006 in full

    		1 pagesMR04

    Satisfaction of charge 132471660004 in full

    		1 pagesMR04

    Satisfaction of charge 132471660001 in full

    		1 pagesMR04

    Satisfaction of charge 132471660002 in full

    		1 pagesMR04

    Satisfaction of charge 132471660003 in full

    		1 pagesMR04

    Registration of charge 132471660006, created on Mar 17, 2025

    		28 pagesMR01

    Registration of charge 132471660005, created on Mar 17, 2025

    		19 pagesMR01

    Registration of charge 132471660004, created on Mar 17, 2025

    		27 pagesMR01

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

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

    		16 pagesAA

    Registration of charge 132471660003, created on Apr 25, 2024

    		39 pagesMR01

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

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

    		16 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Registration of charge 132471660002, created on Feb 15, 2023

    		40 pagesMR01

    Accounts for a small company made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 132471660001, created on Sep 09, 2021

    		40 pagesMR01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2021

    Statement of capital on Mar 05, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of REGAL CLARENDON LIMITED?

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

    Who are the persons with significant control of REGAL CLARENDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		Mar 05, 2021
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13083911
    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