Regal Real Estates Limited

Active03531018 Private limited company
Incorporated
19 March 1998 (28 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
4-5 Coleridge Gardens
London
NW6 3QH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
85
Outstanding
5
Part satisfied
0
Satisfied
80

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2020
Irish
Born July 1983 (43)
Director · Appointed 10 February 2017
British
Born November 1975
Director · Appointed 10 February 2017
British
Born September 1973 (53)
Director · Appointed 10 February 2017
British
Born August 1975 (51)
Director · Appointed 2 April 2012
British
Born June 1973 (53)
Secretary · Appointed 19 March 1998
British
Director · Appointed 19 March 1998
British
Born October 1973 (53)
Officer history (4 former)
1 October 2025
Resigned Harrington, Richard Irwin, Lord as Director
1 August 2024
Appointed Harrington, Richard Irwin, Lord as Director
29 April 2020
Appointed Harrington, Stephen John as Director
10 February 2017
Appointed Eden, Marc Gary as Director
10 February 2017
Appointed Seal, Jonathan Daniel as Director
10 February 2017
Appointed Swimer, Warren Sydney as Director
2 April 2012
Appointed De Friend, Simon Daniel as Director
16 October 2009
Resigned Truman, Clive Ashley as Director
19 March 1998
Appointed Eden, Paul Robert as Director
19 March 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 March 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 March 1998
Appointed Company Directors Limited as Corporate Nominee Director
19 March 1998
Resigned Company Directors Limited as Corporate Nominee Director
19 March 1998
Appointed Truman, Clive Ashley as Director
19 March 1998
Appointed Eden, Paul Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 July 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Comapny Limited By Shares
Reg. no. 10695267

Other holdings 15

Companies where Regal Real Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 July 2017
Ceased Simon Daniel De Friend — Owns 25–50% of shares
6 July 2017
Ceased Paul Robert Eden — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Arada London Ltd Owns 75–100% of shares
Regal Homes Construction Limited Owns 75–100% of shares
Regal London Construction Limited Owns 75–100% of shares
Regal Four London Construction Ltd Owns 75–100% of shares
Regal Two London Construction Limited Owns 75–100% of shares
Regal London Properties Limited Owns 75–100% of shares
Regal One London Construction Ltd Owns 75–100% of shares
Regal Real Estates Limited This company Owns 75–100% of shares (as a firm)
1SJW Management Limited Owns 75–100% of shares
Adinheath Limited Owns 50–75% of shares
Arada Development Management Ltd Owns 75–100% of shares
Belmar Properties Limited Owns 25–50% of shares
Crosmay Limited Owns 75–100% of shares
Regal (Bedford Row) Limited Owns 75–100% of shares
Regal Asset Management Ltd Owns 75–100% of shares
Regal B A Limited Owns 75–100% of shares
Regal BR Ltd Owns 75–100% of shares
Regal Brondesbury Park Ltd Owns 75–100% of shares
Regal CFR Ltd Owns 75–100% of shares
Regal CH Limited Owns 75–100% of shares
Regal CR Limited Status not confirmedOwns 75–100% of shares
Regal Devonshire Limited Owns 75–100% of shares
Regal GNLP Limited Owns 75–100% of shares

Filings 265

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 March 2026
23 July 2026Registration of a charge
25 March 2026Confirmation statement with updates19 March 2026
9 January 2026Satisfaction of a charge in full
14 October 2025Termination of appointment of a director
Show all 265 filings

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