This company is commonly known as Benedict Real Estate Limited. The company was founded 23 years ago and was given the registration number 04081309. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | BENEDICT REAL ESTATE LIMITED |
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Company Number | : | 04081309 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 October 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Kemp House, 152-160 City Road, London, England, EC1V 2NX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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124 City Road, London,, City Road, London, England, EC1V 2NX | Director | 20 November 2020 | Active |
222 Inwen Court, Grinstead Road, London, SE8 5BN | Secretary | 02 October 2000 | Active |
33rd, Floor 25 Canada Square, London, United Kingdom, E14 5LQ | Corporate Secretary | 08 January 2004 | Active |
4th Floor New Gallery House, 6 Vigo Street, London, W1S 3HF | Corporate Secretary | 02 November 2001 | Active |
Kemp House, 152-160 City Road, London, England, EC1V 2NX | Director | 09 April 2010 | Active |
27, Rue 116 Group 'D' Oulfa, Casablanca, Morocco, | Director | 26 September 2008 | Active |
Victoria Cottage, The Avenue, Sark, Channel Islands, CHANNEL | Director | 01 October 2004 | Active |
27 Hoppingwood Avenue, New Malden, KT3 4JX | Director | 02 November 2001 | Active |
4 Warren Mews, London, W1T 6AW | Director | 08 January 2004 | Active |
4 Warren Mews, London, W1T 6AW | Director | 02 October 2000 | Active |
Norwood, Sark, Channel Islands, GY9 0SB | Director | 01 October 2004 | Active |
1220, North Market St, Wilmington, U.S.A., | Corporate Director | 29 June 2007 | Active |
Swiss Merchant Investments Sa | ||
Notified on | : | 19 November 2020 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | 1, Vicolo Concordia, Breganzona, Switzerland, 06932 |
Nature of control | : |
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Date | Category | Description | |
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2023-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-28 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-20 | Officers | Appoint person director company with name date. | Download |
2020-11-20 | Officers | Termination director company with name termination date. | Download |
2020-11-20 | Address | Change registered office address company with date old address new address. | Download |
2020-07-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-07-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-01-11 | Gazette | Gazette filings brought up to date. | Download |
2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-24 | Gazette | Gazette notice compulsory. | Download |
2019-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-12 | Gazette | Gazette filings brought up to date. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-08 | Gazette | Gazette notice compulsory. | Download |
2018-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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