REGAL REAL ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03531018
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1 - 4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Director's details changed for Mr Simon Daniel De Friend on 18 January 2017; Confirmation statement made on 19 March 2017 with updates; Director's details changed for Mr Paul Robert Eden on 10 February 2017. The most likely internet sites of REGAL REAL ESTATES LIMITED are www.regalrealestates.co.uk, and www.regal-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Regal Real Estates Limited is a Private Limited Company. The company registration number is 03531018. Regal Real Estates Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Regal Real Estates Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . EDEN, Paul Robert is a Secretary of the company. DE FRIEND, Simon Daniel is a Director of the company. EDEN, Marc Gary is a Director of the company. EDEN, Paul Robert is a Director of the company. SEAL, Jonathan Daniel is a Director of the company. SWIMER, Warren Sydney is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TRUMAN, Clive Ashley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EDEN, Paul Robert
Appointed Date: 19 March 1998

Director
DE FRIEND, Simon Daniel
Appointed Date: 02 April 2012
52 years old

Director
EDEN, Marc Gary
Appointed Date: 10 February 2017
50 years old

Director
EDEN, Paul Robert
Appointed Date: 19 March 1998
52 years old

Director
SEAL, Jonathan Daniel
Appointed Date: 10 February 2017
52 years old

Director
SWIMER, Warren Sydney
Appointed Date: 10 February 2017
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998

Director
TRUMAN, Clive Ashley
Resigned: 16 October 2009
Appointed Date: 19 March 1998
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998

Persons With Significant Control

Paul Robert Eden
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Simon Daniel De Friend
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGAL REAL ESTATES LIMITED Events

28 Mar 2017
Director's details changed for Mr Simon Daniel De Friend on 18 January 2017
28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Mar 2017
Director's details changed for Mr Paul Robert Eden on 10 February 2017
27 Feb 2017
Registration of charge 035310180066, created on 24 February 2017
13 Feb 2017
Appointment of Mr Jonathan Daniel Seal as a director on 10 February 2017
...
... and 178 more events
20 Mar 1998
New secretary appointed;new director appointed
20 Mar 1998
New director appointed
20 Mar 1998
Director resigned
20 Mar 1998
Secretary resigned
19 Mar 1998
Incorporation

REGAL REAL ESTATES LIMITED Charges

24 February 2017
Charge code 0353 1018 0066
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited, London Branch
Description: Contains fixed charge…
19 August 2016
Charge code 0353 1018 0065
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
19 August 2016
Charge code 0353 1018 0064
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge.
12 April 2016
Charge code 0353 1018 0063
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: Contains fixed charge…
8 January 2015
Charge code 0353 1018 0062
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Titlestone Real Estate Limited
Description: Contains fixed charge…
16 January 2014
Charge code 0353 1018 0061
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
6 September 2012
Share charge
Delivered: 10 September 2012
Status: Satisfied on 3 March 2016
Persons entitled: Hsbc Bank PLC
Description: First fixed charge all the company's rights in and to the…
19 June 2012
Legal mortgage
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 97 finsbury park road, london with the benefit of all…
7 March 2012
Deed of substitution
Delivered: 20 March 2012
Status: Satisfied on 25 March 2014
Persons entitled: Hsbc Bank PLC
Description: Flat 1, 2 holmdale road, hampstead, london.
26 January 2011
Charge of beneficial interests in property
Delivered: 28 January 2011
Status: Satisfied on 24 October 2014
Persons entitled: Coutts & Company
Description: By way of fixed charge all the company's present and future…
29 April 2009
Legal charge
Delivered: 8 May 2009
Status: Satisfied on 27 February 2014
Persons entitled: National Westminster Bank PLC
Description: 97 finsbury park road london.
6 February 2009
Third party charge of beneficial interest
Delivered: 18 February 2009
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK)
Description: 168 southgate road london t/no NGL210327 see image for full…
28 July 2008
Legal mortgage
Delivered: 12 August 2008
Status: Satisfied on 27 February 2014
Persons entitled: Clydesdale Bank PLC
Description: 75 fairfax road london t/n NGL531952 assigns the goodwill…
8 January 2008
Legal mortgage
Delivered: 14 January 2008
Status: Satisfied on 27 February 2014
Persons entitled: Aib Group (UK) PLC
Description: All that the legal or equitable interest of the mortgage…
20 December 2007
Legal mortgage
Delivered: 9 January 2008
Status: Satisfied on 9 September 2010
Persons entitled: Hsbc Bank PLC
Description: L/Hold 405 blazer court st johns wood road london. With the…
24 October 2007
Legal mortgage
Delivered: 7 November 2007
Status: Satisfied on 27 February 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 66 shacklewell lane london t/n…
19 October 2007
Legal mortgage of equitable interest
Delivered: 24 October 2007
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) PLC
Description: 50A fairhazel gardens london t/n NGL571208,. See the…
15 October 2007
Legal mortgage
Delivered: 18 October 2007
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) PLC
Description: 1 sly street london t/no LN164030.
24 August 2007
Legal mortgage
Delivered: 6 September 2007
Status: Satisfied on 9 September 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 97 finsbury park road london t/n LN186076…
2 August 2007
Legal mortgage
Delivered: 17 August 2007
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as 74 fairhazel gardens london t/n…
25 May 2007
Legal mortgage
Delivered: 12 June 2007
Status: Satisfied on 9 September 2010
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a top floor flat 30 pandora road. With the…
13 April 2007
Legal mortgage of equitable interest
Delivered: 20 April 2007
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) PLC
Description: The property k/a flat 26 hamilton court, 149 maida vale…
30 March 2007
Legal mortgage
Delivered: 12 April 2007
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H 20 albert terrace mews london t/no NGL425064.
7 March 2007
Legal mortgage of equitable interest
Delivered: 15 March 2007
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 412/414 commercial road london t/n…
6 March 2007
Legal mortgage of equitable interest
Delivered: 10 March 2007
Status: Satisfied on 27 February 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 154 belsize road london t/n…
26 January 2007
Legal mortgage
Delivered: 1 February 2007
Status: Satisfied on 26 June 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 45 savernake road london t/n…
15 January 2007
Legal mortgage of equitable interest
Delivered: 1 February 2007
Status: Satisfied on 18 December 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 8 st mark's crescent london t/n…
30 November 2006
Legal mortgage
Delivered: 2 December 2006
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 28 alexandra road hornsey london t/n…
13 November 2006
Legal mortgage
Delivered: 22 November 2006
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 49 agar grove london (t/no 320418). by way…
25 October 2006
Legal mortgage of equitable interest
Delivered: 7 November 2006
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) PLC
Description: 54 ockenden road, london t/no LN32951. By way of specific…
29 September 2006
Legal mortgage of equitable interest
Delivered: 5 October 2006
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) PLC
Description: 5 rodney court london t/no NGL822101. By way of specific…
12 September 2006
Legal charge
Delivered: 18 September 2006
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H 79-85 hackney road, london. By way of specific charge…
26 May 2006
Legal mortgage
Delivered: 1 June 2006
Status: Satisfied on 26 June 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 348 finchley road london t/no 86379. by…
11 May 2006
Legal mortgage (third party)
Delivered: 27 May 2006
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H 39 sheldon avenue london.
28 April 2006
Legal mortgage
Delivered: 9 May 2006
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H 37 gascony avenue, london t/no LN178682. By way of…
16 March 2006
Legal mortgage
Delivered: 24 March 2006
Status: Satisfied on 9 September 2010
Persons entitled: Hsbc Bank PLC
Description: L/H second floor flat & loft space at 4 balfour road…
23 February 2006
Equitable mortgage
Delivered: 2 March 2006
Status: Satisfied on 27 February 2014
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 1 30 priory terrace london t/no…
23 February 2006
Legal mortgage
Delivered: 25 February 2006
Status: Satisfied on 9 September 2010
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 4 balfour road london. With the benefit of…
27 January 2006
Legal mortgage
Delivered: 14 February 2006
Status: Satisfied on 9 September 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 58 belsize road, london. With the benefit…
31 October 2005
Legal mortgage
Delivered: 3 November 2005
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 6 117 canfield gardens london. By way…
20 October 2005
Legal mortgage
Delivered: 27 October 2005
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H studio heath passage london t/nos LN59331, 329005…
3 October 2005
Legal mortgage
Delivered: 8 October 2005
Status: Satisfied on 21 March 2007
Persons entitled: Aib Group(UK)PLC
Description: F/H & l/h property k/a 10 chalcot road,london.t/nos ngl…
22 September 2005
Legal mortgage
Delivered: 23 September 2005
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 2 19 netherall gardens london t/no…
9 September 2005
Legal mortgage
Delivered: 13 September 2005
Status: Satisfied on 9 September 2010
Persons entitled: Roup (UK) PLC
Description: The property k/a 2ND floor flat, 150 belsize road, london…
30 August 2005
Legal mortgage
Delivered: 20 September 2005
Status: Satisfied on 9 September 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 26 packington street london. With the…
6 July 2005
Legal mortgage
Delivered: 12 July 2005
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H 19 west hampstead mews london t/no NGL436871. By way of…
16 June 2005
Legal mortgage
Delivered: 18 June 2005
Status: Satisfied on 21 March 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 84 station road london t/no NGL26477. By…
9 June 2005
Legal mortgage
Delivered: 16 June 2005
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 565 caledonian road london t/n LN225120…
27 May 2005
Legal mortgage
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 71 fairfax road london,. With the…
12 January 2005
Legal mortgage
Delivered: 29 January 2005
Status: Satisfied on 9 September 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 166 belsize road london. With the benefit of all rights…
17 August 2004
Legal mortgage
Delivered: 27 August 2004
Status: Satisfied on 9 September 2010
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 7 gladys road london. With the benefit of…
27 April 2004
Charge of equitable interest (third party)
Delivered: 6 May 2004
Status: Satisfied on 27 February 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H 43 victoria road london t/no MX349948. By way of…
14 October 2003
Legal mortgage
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 162 belsize road london. With the benefit…
24 September 2003
Charge of beneficial interest (third party)
Delivered: 4 October 2003
Status: Satisfied on 22 November 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H the old stable 35B holland park mews london t/n…
9 July 2003
Charge of beneficial interest
Delivered: 25 July 2003
Status: Satisfied on 25 November 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: F/ H property 48 sarre road, london t/n NGL90656 and the…
17 January 2003
Legal mortgage
Delivered: 25 January 2003
Status: Satisfied on 27 February 2014
Persons entitled: Hsbc Bank PLC
Description: Freehold property at 244 camden road london NW1 title…
9 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 27 February 2014
Persons entitled: Irish Nationwide Building Society
Description: Freehold property over beneficial interests in 96 bell…
28 June 2002
Charge of beneficial interest (third party)
Delivered: 9 July 2002
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold property known as 233 goldhurst terrace…
1 May 2002
Legal mortgage
Delivered: 22 May 2002
Status: Satisfied on 9 September 2010
Persons entitled: Hsbc Bank PLC
Description: 63A arlington road london NW1 7ES. With the benefit of all…
6 September 2001
Charge of beneficial interest (third party)
Delivered: 21 September 2001
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: All rights,title and interest into the freehold property…
6 March 2001
Debenture
Delivered: 13 March 2001
Status: Satisfied on 27 September 2008
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
6 March 2001
Legal charge
Delivered: 13 March 2001
Status: Satisfied on 9 September 2010
Persons entitled: Irish Nationwide Building Society
Description: The l/h 21 provost court, 3-6 eton road, chalk farm, london…
31 August 2000
Legal mortgage
Delivered: 12 September 2000
Status: Satisfied on 27 February 2014
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as garden flat,2 holmdale rd,west…
8 June 2000
Legal charge
Delivered: 23 June 2000
Status: Satisfied on 9 September 2010
Persons entitled: Credit & Mercantile PLC
Description: With full title guarantee the company charges by way of…
25 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Satisfied on 31 March 2001
Persons entitled: Hsbc Bank PLC
Description: The property k/a 21 provost court, eton road london. With…
3 April 2000
Debenture
Delivered: 8 April 2000
Status: Satisfied on 9 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…