Regal Avenue Road Limited
- Company number
- 14355590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2022
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Arada UK Holdings Limited (86 companies)
Registered office
Previous names
- Regal Gn Limited (until 7 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDEN, Marc Gary | Director | 14 Sep 2022 | |
| DE FRIEND, Simon Daniel | Director | 14 Sep 2022 | |
| SEAL, Jonathan Daniel | Director | 14 Sep 2022 | |
| EDEN, Paul Robert | Director | 14 Sep 2022 | |
| SWIMER, Warren | Director | 14 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Regal Real Estates Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2022 | 21 Nov 2025 |
| Regal Round Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm |
21 Nov 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 Dormant | £10 |
| 31 Mar 2023 | - |
Connections
Owned by
Regal Avenue Road Limited → Regal Round Ltd → Regal Real Estates Limited → Arada London Ltd → Arada UK Holdings Limited
Directors’ other companies
- DE FRIEND, Simon Daniel - Director at Regal Devonshire Limited
- DE FRIEND, Simon Daniel - Director at Regal London Properties Limited
- DE FRIEND, Simon Daniel - Director at Regal Clarendon Hq Limited
- DE FRIEND, Simon Daniel - Director at Regal Clarendon Residential Limited
- DE FRIEND, Simon Daniel - Director at SJW Management Co Limited
- DE FRIEND, Simon Daniel - Director at Regal Hwp Limited
- DE FRIEND, Simon Daniel - Director at Regal Blackpool Road Ltd
- DE FRIEND, Simon Daniel - Director at Regal Br Ltd
- DE FRIEND, Simon Daniel - Director at Regal Nc Limited
- DE FRIEND, Simon Daniel - Director at Regal Barkwest Limited
Companies at the same address
- London Fields Works Ltd (16058002)
- Regal Barkwest Limited (14217996)
- Regal Br Ltd (15963582)
- Regal Clarendon Hq Limited (13540795)
- Regal Clarendon Residential Limited (13551760)
- Regal Devonshire Limited (14214959)
- Regal Gnlp Limited (14147094)
- Regal High Road Ltd (13636415)
- Regal High Road Two Limited (14070923)
- Regal Hwp Limited (13586016)