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BENEDICT REAL ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:BENEDICT REAL ESTATE LIMITED
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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 City Road, London,, City Road, London, England, EC1V 2NX

Director20 November 2020Active
222 Inwen Court, Grinstead Road, London, SE8 5BN

Secretary02 October 2000Active
33rd, Floor 25 Canada Square, London, United Kingdom, E14 5LQ

Corporate Secretary08 January 2004Active
4th Floor New Gallery House, 6 Vigo Street, London, W1S 3HF

Corporate Secretary02 November 2001Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director09 April 2010Active
27, Rue 116 Group 'D' Oulfa, Casablanca, Morocco,

Director26 September 2008Active
Victoria Cottage, The Avenue, Sark, Channel Islands, CHANNEL

Director01 October 2004Active
27 Hoppingwood Avenue, New Malden, KT3 4JX

Director02 November 2001Active
4 Warren Mews, London, W1T 6AW

Director08 January 2004Active
4 Warren Mews, London, W1T 6AW

Director02 October 2000Active
Norwood, Sark, Channel Islands, GY9 0SB

Director01 October 2004Active
1220, North Market St, Wilmington, U.S.A.,

Corporate Director29 June 2007Active

People with Significant Control

Swiss Merchant Investments Sa
Notified on:19 November 2020
Status:Active
Country of residence:Switzerland
Address:1, Vicolo Concordia, Breganzona, Switzerland, 06932
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-05-23Address

Change registered office address company with date old address new address.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type dormant.

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2020-12-28Accounts

Accounts with accounts type dormant.

Download
2020-11-23Persons with significant control

Notification of a person with significant control.

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2020-11-23Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-11-20Officers

Appoint person director company with name date.

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2020-11-20Officers

Termination director company with name termination date.

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2020-11-20Address

Change registered office address company with date old address new address.

Download
2020-07-14Persons with significant control

Notification of a person with significant control statement.

Download
2020-07-14Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-01-11Gazette

Gazette filings brought up to date.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Gazette

Gazette notice compulsory.

Download
2019-10-24Accounts

Accounts with accounts type micro entity.

Download
2019-01-12Gazette

Gazette filings brought up to date.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Gazette

Gazette notice compulsory.

Download
2018-09-18Accounts

Accounts with accounts type micro entity.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download

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