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Nom	Regal Real Estates LTD
Adresse	4-5 Coleridge Gardens London Greater London NW6 3QH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 juillet 2019
Company Register Name	Regal Real Estates Limited
Société Numéro de Registre	03531018 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Regal Real Estates LTD \| Regal London
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Regal Holdco Limited Status: Active Notified: 06/07/2017 Companies House Number: 10695267 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

De Friend, Simon Daniel Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2017 Date of Birth: 06/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Eden, Paul Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2017 Date of Birth: 10/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (8)

Source: Companies House

De Friend, Simon Daniel London, United Kingdom Status: Active Notified: 02/04/2012 Date of Birth: 06/1973 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British

Eden, Marc Gary London, United Kingdom Status: Active Notified: 10/02/2017 Date of Birth: 11/1975 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Eden, Paul Robert London, United Kingdom Status: Active Notified: 19/03/1998 Date of Birth: 10/1973 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Eden, Paul Robert London, United Kingdom Status: Active Notified: 19/03/1998 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrington, Richard Irwin, Lord London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrington, Stephen John London, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Seal, Jonathan Daniel London, United Kingdom Status: Active Notified: 10/02/2017 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swimer, Warren Sydney London, United Kingdom Status: Active Notified: 10/02/2017 Date of Birth: 08/1975 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Regal Avenue Road Limited Status: Active Notified: 14/09/2022 Companies House Number: 14355590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regal BR LTD Status: Active Notified: 18/09/2024 Companies House Number: 15963582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regal HR Limited Status: Active Notified: 29/04/2024 Companies House Number: 15689851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Regal High Road TWO Limited Status: Active Notified: 26/04/2022 Companies House Number: 14070923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regal LF Limited Status: Active Notified: 13/05/2021 Companies House Number: 13392958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regal NFR Limited Status: Active Notified: 28/06/2021 Companies House Number: 13480456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Regal Orchard Wharf LTD Status: Active Notified: 10/08/2016 Companies House Number: 10323269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regal Propco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08584576 Nature of Control

Ownership of shares - 75% or more

Regal WL LTD Status: Active Notified: 02/09/2016 Companies House Number: 10357704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regal WP Limited Status: Active Notified: 21/10/2020 Companies House Number: 12964323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Regal Real Estates LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (10)