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REGAL HOMES CONSTRUCTION LIMITED

Active
06008960·incorporated 2006-11-24

REGAL HOMES CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 24 November 2006 at Companies House (number 06008960; OpenRegistry canonical ID GB-06008960-regal-homes-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-24
Registered Address
REGAL HOMES, 4 - 5 COLERIDGE GARDENS, LONDON, NW6 3QH
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

REGAL HOMES CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Regal Holdco Ltd (Uk reg. 10695267). Notified 2017-09-05.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Paul Robert Eden born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Daniel De Friend born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

REGAL HOMES CONSTRUCTION LIMITED has previously traded as:

  • EUROBUILD PROPERTIES CO LIMITED (until 2015-11-10)

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