Regal London Fields Limited

13401486

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

REGAL REAL ESTATES LTD, LONDON, NW6 3QH

Incorporated 16/05/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr Simon Daniel De Friend

director · Since 16/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 42 other boards

Mr Marc Gary Eden

director · Since 16/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Paul Robert Eden

director · Since 16/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Mr Jonathan Daniel Seal

director · Since 16/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 39 other boards

Mr Warren Sydney Swimer

director · Since 16/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 45 other boards

Persons with Significant Control

Regal Lf Ltd

75–100% shares

75–100% votes

Appoint directors

Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, NW6 3QH

Reg: 13392958 · Companies House · Limited By Shares

Notified 16/05/2021

Charges1 outstanding

Charge

outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 08/01/2026Registered 12/01/2026

Charge

satisfied

IRON BRIDGE FINANCE FUNDING LIMITED

Created 28/09/2021Registered 30/09/2021Satisfied 20/06/2024

Charge

satisfied

UNITED TRUST BANK LIMITED

Created 23/07/2021Registered 23/07/2021Satisfied 09/01/2026

Charge

satisfied

UNITED TRUST BANK LIMITED

Created 23/07/2021Registered 23/07/2021Satisfied 09/01/2026