REGAL ONE LONDON CONSTRUCTION LTD - LONDON
| Company Profile | Company Filings |
Overview
REGAL ONE LONDON CONSTRUCTION LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGAL ONE LONDON CONSTRUCTION LTD was incorporated 5 years ago on 19/09/2018 and has the registered number: 11576509. The accounts status is FULL and accounts are next due on 31/12/2024.
REGAL ONE LONDON CONSTRUCTION LTD was incorporated 5 years ago on 19/09/2018 and has the registered number: 11576509. The accounts status is FULL and accounts are next due on 31/12/2024.
REGAL ONE LONDON CONSTRUCTION LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 - 5 COLERIDGE GARDENS
LONDON
NW6 3QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WARREN SYDNEY SWIMER | Aug 1975 | British | Director | 2018-09-19 | CURRENT |
| MR JONATHAN DANIEL SEAL | Sep 1973 | British | Director | 2018-09-19 | CURRENT |
| MR PAUL ROBERT EDEN | Oct 1973 | British | Director | 2018-09-19 | CURRENT |
| MR MARC GARY EDEN | Nov 1975 | British | Director | 2018-09-19 | CURRENT |
| MR SIMON DE FRIEND | Jun 1973 | British | Director | 2018-09-19 | CURRENT |
| MR DAMIEN CARTMELL | May 1979 | British | Director | 2019-04-29 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Regal London Construction Ltd | 2018-09-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |