Regal Homes Construction Limited

Active06008960 Private limited company
Incorporated
24 November 2006 (19 years)
Previously known as
Eurobuild Properties Co Limited (until 10 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
Regal Homes
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
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2019
British
Born May 1979 (47)
Director · Appointed 1 September 2013
British
Born June 1973 (53)
Director · Appointed 24 November 2006
British
Born October 1973 (53)
Officer history (3 former)
29 April 2019
Appointed Cartmell, Damien as Director
1 September 2013
Appointed De Friend, Simon Daniel as Director
16 October 2009
Resigned Truman, Clive Ashley as Secretary
24 November 2006
Appointed Eden, Paul Robert as Director
24 November 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
24 November 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
24 November 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
24 November 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
24 November 2006
Appointed Truman, Clive Ashley as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 September 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10695267
Former controllers (2)
5 September 2017
Ceased Paul Robert Eden — Owns 25–50% of shares
5 September 2017
Ceased Simon Daniel De Friend — 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 This company 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 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

Filing history not loaded yet. See it on Companies House

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