BENEDICT REAL ESTATE LIMITED

Overview

Company Name	BENEDICT REAL ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04081309
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENEDICT REAL ESTATE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BENEDICT REAL ESTATE LIMITED located?

Registered Office Address	124 City Road, London, City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What are the latest accounts for BENEDICT REAL ESTATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BENEDICT REAL ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for BENEDICT REAL ESTATE LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 25, 2025	Confirmation statement made on Aug 25, 2025 with updates	4 pages	CS01

Aug 25, 2025	Notification of Khora International S.A. as a person with significant control on Aug 25, 2025	2 pages	PSC02

Aug 25, 2025	Cessation of Swiss Merchant Investments Sa as a person with significant control on Aug 25, 2025	1 pages	PSC07

Oct 07, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 07, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

May 23, 2022	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road, London, City Road London EC1V 2NX on May 23, 2022	1 pages	AD01

Oct 07, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Dec 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Nov 23, 2020	Notification of Swiss Merchant Investments Sa as a person with significant control on Nov 19, 2020	2 pages	PSC02

Nov 23, 2020	Withdrawal of a person with significant control statement on Nov 23, 2020	2 pages	PSC09

Nov 20, 2020	Confirmation statement made on Oct 02, 2020 with updates	4 pages	CS01

Nov 20, 2020	Appointment of Mr Massimo Migliorini as a director on Nov 20, 2020	2 pages	AP01

Nov 20, 2020	Termination of appointment of Mario Gabriele Albera as a director on Nov 20, 2020	1 pages	TM01

Nov 20, 2020	Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Kemp House 152-160 City Road London EC1V 2NX on Nov 20, 2020	1 pages	AD01

Jul 14, 2020	Notification of a person with significant control statement	2 pages	PSC08

Jul 14, 2020	Withdrawal of a person with significant control statement on Jul 14, 2020	2 pages	PSC09

Jan 11, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 10, 2020	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Dec 24, 2019	First Gazette notice for compulsory strike-off	pages	GAZ1

View All Filings

Who are the officers of BENEDICT REAL ESTATE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MIGLIORINI, Massimo

Nov 20, 2020

Director

City Road

EC1V 2NX London

124 City Road, London,

England

Italian

1969-6

189454760001

BERTOLLINI, Federica

Oct 02, 2000

Nov 02, 2001

Secretary

222 Inwen Court

Grinstead Road

SE8 5BN London

Italian

75201070002

ICM SECRETARIES LIMITED

Jan 08, 2004

Oct 02, 2016

Secretary

Floor 25 Canada Square

E14 5LQ London

33rd

United Kingdom

Identification Type	European Economic Area
Registration Number	04814546

91130020004

WHITEHATS LIMITED

Nov 02, 2001

Jan 08, 2004

Secretary

4th Floor New Gallery House

6 Vigo Street

W1S 3HF London

49918850001

ALBERA, Mario Gabriele

Apr 09, 2010

Nov 20, 2020

Director

152-160 City Road

EC1V 2NX London

Kemp House

England

Switzerland

Italian

1951-12

154071460001

EL HAIMRI, Karim

Sep 26, 2008

Apr 09, 2010

Director

Rue 116 Group 'D' Oulfa

Casablanca

20202

Morocco

Moroccan

1975-9

134036190001

ELMONT, Julie Louise

Oct 01, 2004

Jun 08, 2007

Director

Victoria Cottage

The Avenue

CHANNEL Sark

Channel Islands

Great Britain

British

1961-2

45561160002

FULLER, Jennifer Jayne

Nov 02, 2001

Jan 08, 2004

Director

27 Hoppingwood Avenue

KT3 4JX New Malden

Surrey

United Kingdom

British

1953-2

44030910001

LLOYD, Jacqueline Susan

Oct 01, 2004

Jun 29, 2007

Director

Norwood

GY9 0SB Sark

Channel Islands

British

1963-3

81710840001

ICM DIRECTORS LIMITED

Jan 08, 2004

Director

4 Warren Mews

W1T 6AW London

55584140004

ICM DIRECTORS LIMITED

Oct 02, 2000

Nov 02, 2001

Director

4 Warren Mews

W1T 6AW London

55584140004

SAMSON MANAGEMENT LLC

Jun 29, 2007

Sep 26, 2008

Director

North Market St

Wilmington

1220

Delaware De 19801

U.S.A.

130504470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENEDICT REAL ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Khora International S.A.

Aug 25, 2025

Via Nassa 46

Lugano

Switzerland

Legal Form	Limited Company
Country Registered	Switzerland
Legal Authority	Switzerland
Place Registered	Switzerland
Registration Number	Che-161.698.855
Search in Swiss Registry (Zefix)	Khora International S.A.

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Swiss Merchant Investments Sa

Nov 19, 2020

Vicolo Concordia

06932 Breganzona

Switzerland

Yes

Legal Form	Societé Anonime
Country Registered	Switzerland
Legal Authority	Law Of Switzerland
Place Registered	Canton Ticino
Registration Number	Che-114.975.428
Search in Swiss Registry (Zefix)	Swiss Merchant Investments Sa

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BENEDICT REAL ESTATE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 14, 2020	Nov 19, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Oct 02, 2016	Jul 14, 2020	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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