REGAL REAL ESTATES LIMITED
4-5 COLERIDGE GARDENS, LONDON NW6 3QH- Active
- Private Limited Company
- Company No. 03531018
- Last Updated: 01 Mar 2024
Company Profile
REGAL REAL ESTATES LIMITED was incorporated on Thursday, March 19, 1998 as a Private Limited Company with registered address in LONDON. REGAL REAL ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 7 months and 25 days.
| Name | REGAL REAL ESTATES LIMITED |
|---|---|
| Company number | 03531018 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4-5 COLERIDGE GARDENS LONDON NW6 3QH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Regal Holdco Limited NW6 3QH |
Dates: Thursday, July 6, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Paul Robert Eden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Simon Daniel De Friend Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 82 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 74 |
Previous Names
| Name | Change Date |
|---|---|
| REGAL REAL ESTATES LIMITED | 19 Mar 1998 |