London Fields Works Ltd

16058002

active

Private Limited Company

england wales

Companies House

1 outstanding charge

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 04/11/2024

Compliance

Next accounts due

04/08/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Simon Daniel De Friend

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 42 other boards

Mr Marc Gary Eden

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Paul Robert Eden

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Mr Jonathan Daniel Seal

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 39 other boards

Mr Warren Sydney Swimer

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 45 other boards

Persons with Significant Control

Regal London Fields Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13401486 · Companies House · Limited Company

Notified 04/11/2024

Charges1 outstanding

A registered charge

outstanding

Rothschild & Co Wealth Management UK Limited

Ground floor and basement of the building known as the laundry building, 2 - 18 warburton road, hackney, london, comprised in a lease dated 24 january 2025 and made between (1) regal london fields limited and (2) london fields works limited, pending registration at hm land registry under title number AGL639761.

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