REGAL GNLP LIMITED
Overview
| Company Name | REGAL GNLP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14147094 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GNLP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is REGAL GNLP LIMITED located?
| Registered Office Address | Regal Real Estates Ltd 4-5 Coleridge Gardens NW6 3QH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGAL GNLP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GNLP LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for REGAL GNLP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||||||||||||||||||
Registration of charge 141470940002, created on Jul 22, 2025 | 41 pages | MR01 | ||||||||||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Registration of charge 141470940001, created on Mar 02, 2023 | 41 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2022
| 3 pages | SH01 | ||||||||||||||||||
Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2022
| 3 pages | SH01 | ||||||||||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of REGAL GNLP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE FRIEND, Simon Daniel | Director | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd United Kingdom | United Kingdom | British | 256603830001 | |||||
| EDEN, Marc Gary | Director | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd United Kingdom | United Kingdom | British | 250047460001 | |||||
| EDEN, Paul Robert | Director | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd United Kingdom | United Kingdom | British | 77778390029 | |||||
| SEAL, Jonathan Daniel | Director | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd United Kingdom | United Kingdom | British | 248792330001 | |||||
| SWIMER, Warren Sydney | Director | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd United Kingdom | United Kingdom | British | 163944100001 |
Who are the persons with significant control of REGAL GNLP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regal Real Estates Ltd | Jun 01, 2022 | Coleridge Gardens Swiss Cottage NW6 3QH London 4-5 United Kingdom | No | ||||||||||
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Natures of Control
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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