REGAL NC LIMITED

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

    Company NameREGAL NC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16662538
    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 NC LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is REGAL NC 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 NC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

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

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    OverdueNo

    What are the latest filings for REGAL NC LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Aug 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Statement of capital following an allotment of shares on Oct 10, 2025

    • Capital: GBP 10
    3 pagesSH01

    Incorporation

    52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2025

    Statement of capital on Aug 20, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of REGAL NC 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
    4-5
    United Kingdom
    Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    United KingdomBritish250047460001
    EDEN, Paul Robert
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    Director
    Coleridge Gardens
    NW6 3QH London
    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
    4-5
    United Kingdom
    Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    United KingdomBritish163944100001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    Aug 20, 2025
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03531018
    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.

    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