Benedict Real Estate Limited

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General information

Name:

Benedict Real Estate Ltd

Office Address:

124 City Road, London, City Road EC1V 2NX London

Number: 04081309

Incorporation date: 2000-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04081309 is a reg. no. assigned to Benedict Real Estate Limited. This firm was registered as a Private Limited Company on 2nd October 2000. This firm has been operating on the British market for the last 24 years. This enterprise can be contacted at 124 City Road, London, City Road in London. The headquarters' postal code assigned to this address is EC1V 2NX. This company's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. The company's latest financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-10-02.

There is just one director now controlling this particular business, namely Massimo M. who has been executing the director's tasks for 24 years. Since 2010 Mario A., had been performing the duties for this specific business up until the resignation in November 2020. As a follow-up a different director, specifically Karim E. quit fourteen years ago.

Financial data based on annual reports

Company staff

Massimo M.

Role: Director

Appointed: 20 November 2020

Latest update: 6 January 2024

People with significant control

The companies that control this firm include: Swiss Merchant Investments Sa owns over 3/4 of company shares. This business can be reached in Breganzona at Vicolo Concordia, 06932 and was registered as a PSC under the registration number Che-114.975.428.

Swiss Merchant Investments Sa
Address: 1 Vicolo Concordia, Breganzona, 06932, Switzerland
Legal authority Law Of Switzerland
Legal form Societé Anonime
Country registered Switzerland
Place registered Canton Ticino
Registration number Che-114.975.428
Notified on 19 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 August 2015
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 March 2016
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
23
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