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Regal Homes Construction Limited LONDON

Founded in 2006, Regal Homes Construction, classified under reg no. 06008960 is an active company. Currently registered at Regal Homes NW6 3QH, London the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 10th Nov 2015 Regal Homes Construction Limited is no longer carrying the name Eurobuild Properties.

The firm has 3 directors, namely Damien C., Simon D. and Paul E.. Of them, Paul E. has been with the company the longest, being appointed on 24 November 2006 and Damien C. has been with the company for the least time - from 29 April 2019. As of 16 June 2024, there was 1 ex secretary - Clive T.. There were no ex directors.

Regal Homes Construction Limited Address / Contact

Office Address Regal Homes
Office Address2 4 - 5 Coleridge Gardens
Town London
Post code NW6 3QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06008960
Date of Incorporation Fri, 24th Nov 2006
Industry Development of building projects
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Damien C.

Position: Director

Appointed: 29 April 2019

Simon D.

Position: Director

Appointed: 01 September 2013

Paul E.

Position: Director

Appointed: 24 November 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 2006

Resigned: 24 November 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 24 November 2006

Resigned: 24 November 2006

Clive T.

Position: Secretary

Appointed: 24 November 2006

Resigned: 16 October 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Regal Holdco Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Paul E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Regal Holdco Ltd

4-5 Coleridge Gardens, London, NW6 3QH, England

Legal authority Uk Law
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 10695267
Notified on 5 September 2017
Nature of control: 75,01-100% shares

Paul E.

Notified on 6 April 2016
Ceased on 5 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon D.

Notified on 6 April 2016
Ceased on 5 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Eurobuild Properties November 10, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to Fri, 31st Mar 2023
filed on: 10th, November 2023 		Free Download (16 pages)

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