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Company number: 04081309
Company Name:

BENEDICT REAL ESTATE LIMITED

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Documents:
 
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  FIRST GAZETTE		 £ 1.99
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Website:
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Directors:

Mr M.G. Albera

 appointed 09 Apr 2010
also director of:
ABBEVILLE CONSULTANCY LIMITED 05380787
AIER LIMITED 05519100
ALBERA & ALBERA LAW FIRM LIMITED 05755548
ALL BUILDING ENGINEERING LIMITED 06001512
ARTHUS LIMITED 04919427
ASSET MANAGEMENT UK LIMITED 03471650
AUTOMOTIVE INDUSTRY HOLDING LIMITED 05640953
AZIMUT ASSOCIATES LIMITED 05202474
BAKER & FREEMAN UNITED TRADERS LIMITED 06811459
BALHAM CONSULTING LIMITED 05935827
BERMONDSEY ASSOCIATES LIMITED 06451457
BLUCHER LIMITED 05935804
BLUEWATER MANAGEMENT LIMITED 06451446
BRAIDWOOD SERVICES LIMITED 05178678
BURN DESIGN LIMITED 05202940
CLIFTON ADVISORS LIMITED 05648975
CONTINENTAL REAL ESTATE INVESTMENT LIMITED 05652481
DAPHNE SERVICES LIMITED 06302504
DILWORTH SERVICES LIMITED 04740741
DOCKLANDS CONSULTANTS LIMITED 06451454
ECOHOLDING LIMITED 03798650
EUROPEAN ORGANISATION PROJECTS DEVELOPMENT LIMITED 05648966
GEMANA ENERGY SAVING LIMITED 05011047
GIPIT LIMITED 04978790
GLASSHILL CONSULTING LIMITED 05649918
GUILDFORD SERVICES LIMITED 05648958
HEALTH MANAGEMENT SERVICES LIMITED 03578056
HEALTH-CHANNEL TV IN THE WORLD LTD. 05203422
HINTON INVESTMENTS LIMITED 03203582
HOLIDAY REAL ESTATE LIMITED 03228453
HOLOTRON LIMITED 05171692
HOUSE & ENTERTAINMENT .COM LIMITED 04231463
I-AD MOTIONS LIMITED 05672480
ICM SECRETARIES LIMITED 04814546
INTERCAPITAL CORPORATION LIMITED 03030719
INTERFACE AUDIOVISUAL UK LIMITED 06521731
INTERNATIONAL SPECIAL TRANSPORT HOLDING LIMITED 05423564
LAVELL & PARTNERS LIMITED 05426082
LOMAX HOLDING LIMITED 03828392
MALAYAM LIMITED 06552057
MEDIA ACTION EVENTS LIMITED 05234244
NAAG LIMITED 06649823
NEW ENTER LIMITED 04682163
NEW PLANET SERVICES LIMITED 06379956
PIL ART LIMITED 05775580
POWER ENERGY ACE LIMITED 05737281
PROTECTION KNIGHTS LIMITED 05009944
R&P FINANCE LIMITED 04426412
RANNOCK SERVICES LIMITED 05427409
REGENT EUROPE LIMITED 06275093
RITEHARD LIMITED 03244934
SAILING WORLDWIDE LIMITED 05664388
SECRETS CONSULTANCY LIMITED 06275217
SIM WORLD WIDE BANKERS LIMITED 06582173
SOMALI WORLD LIMITED 05266450
SUNKIST CONSULTANCY LIMITED 05425136
VECTAR INVESTMENTS LIMITED 04173048
VIP REAL ESTATE HOLDING LIMITED 05015227
VIP RENT CAR LIMITED 05857696
WEST HARROW INVESTMENTS LIMITED 05472395
WIDEFILL LIMITED 05737247
WILKIN JILL LIMITED 06451489
WORLD TRIATHLON EVENTS LIMITED 06587763
WORLD WIDE BOND MANAGEMENT LIMITED 04985221
WORLDWIDE ADVISORY AND MANAGEMENT LIMITED 05002936
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
02 Oct 2000
Registered Office:

33RD FLOOR 25 CANADA SQUARE, LONDON

,

E14 5LQ

 United Kingdom
Filing Summary:
Year End: 31-12
Total Exemption Small
Last Updated:
09 Oct 2011 Refresh

UK Companies A-Z: Be Page 180

Company number: 04081309
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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08 Mar 2011
DISS16(SOAS)
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
£ 1.99
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01 Feb 2011
GAZ1
FIRST GAZETTE
£ 1.99
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01 Sep 2010
AA
View Sample
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 31/12/09 (Small Accounts)
£ 4.99
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01 Jun 2010
AP01
View Sample
Director Appointed MR MARIO GABRIELE ALBERA
£ 1.99
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01 Jun 2010
TM01
View Sample
Director Resigned KARIM EL HAIMRI
£ 1.99
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29 Apr 2010
DISS40
DISS40 (DISS40(SOAD))
£ 1.99
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28 Apr 2010
AA
View Sample
Annual Accounts 31/12/08 (Small Accounts)
£ 1.99
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02 Feb 2010
GAZ1
FIRST GAZETTE
£ 1.99
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28 Oct 2009
AR01
View Sample
Annual Return (Director's details) 02/10/09
£ 1.99
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27 Oct 2009
CH01
View Sample
Director's Change of Particulars / MR KARIM EL HAIMRI / 27/10/2009
£ 1.99
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27 Oct 2009
CH04
CORPORATE Secretary's Change of Particulars / ICM SECRETARIES LIMITED / 27/10/2009
£ 1.99
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27 Oct 2008
363a
Annual Return (Director's details) made up to 02/10/08
£ 1.99
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20 Oct 2008
288a
Director Appointed MR KARIM EL HAIMRI
£ 1.99
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17 Oct 2008
288b
APPOINTMENT TERMINATED DIRECTOR SAMSON MANAGEMENT LLC
£ 1.99
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07 Oct 2008
AA
View Sample
Annual Accounts 31/12/07 (Small Accounts)
£ 1.99
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30 May 2008
363a
Annual Return (Director's details) made up to 02/10/07
£ 1.99
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29 May 2008
190
LOCATION OF DEBENTURE REGISTER
£ 1.99
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29 May 2008
287
Registered Office changed on 29/05/08
£ 1.99
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29 May 2008
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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28 May 2008
288c
Secretary's Change of Particulars / ICM SECRETARIES LIMITED / 12/11/2007
£ 1.99
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19 May 2008
288a
Director Appointed SAMSON MANAGEMENT LLC
£ 1.99
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19 May 2008
AA
View Sample
Annual Accounts 31/12/05 TOTAL EXEMPTION FULL
£ 1.99
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19 May 2008
AA
View Sample
Annual Accounts 31/12/06 TOTAL EXEMPTION FULL
£ 1.99
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16 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR JACQUELINE LLOYD
£ 1.99
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10 Jul 2007
288b
Director Resigned
£ 1.99
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07 Nov 2006
244
DELIVERY EXT'D 3 MTH 31/12/05
£ 1.99
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03 Nov 2006
363a
Annual Return (Director's details) made up to 02/10/06
£ 1.99
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20 Jul 2006
225
ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
£ 1.99
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27 Apr 2006
AA
View Sample
Annual Accounts made up to 30/09/04
£ 1.99
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07 Nov 2005
244
DELIVERY EXT'D 3 MTH 30/09/04
£ 1.99
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03 Nov 2005
288b
Director Resigned
£ 1.99
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03 Nov 2005
363a
Annual Return (Director's details) made up to 02/10/05
£ 1.99
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18 Feb 2005
AA
View Sample
Annual Accounts made up to 30/09/03
£ 1.99
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10 Feb 2005
AA
View Sample
Annual Accounts made up to 30/09/02
£ 1.99
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27 Jan 2005
363s
Annual Return (Director's details) made up to 02/10/04
£ 1.99
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27 Jan 2005
363s
Annual Return (Director's details) made up to 02/10/03
£ 1.99
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26 Oct 2004
288a
New Director Appointed
£ 1.99
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26 Oct 2004
288a
New Director Appointed
£ 1.99
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12 Oct 2004
288a
New Director Appointed
£ 1.99
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12 Oct 2004
288a
New Secretary Appointed
£ 1.99
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18 May 2004
DISS6
STRIKE-OFF ACTION SUSPENDED
£ 1.99
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04 May 2004
GAZ1
FIRST GAZETTE
£ 1.99
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14 Jan 2004
287
Registered Office changed on 14/01/04
£ 1.99
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14 Jan 2004
288b
Director Resigned
£ 1.99
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14 Jan 2004
288b
Secretary Resigned
£ 1.99
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29 Jul 2003
244
DELIVERY EXT'D 3 MTH 30/09/02
£ 1.99
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30 Oct 2002
363s
Annual Return (Director's details) made up to 02/10/02
£ 1.99
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04 Aug 2002
AA
View Sample
Annual Accounts (Dormant Company) made up to 30/09/01
£ 1.99
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03 Aug 2002
244
DELIVERY EXT'D 3 MTH 30/09/01
£ 1.99
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21 Jan 2002
287
Registered Office changed on 21/01/02
£ 1.99
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21 Jan 2002
288a
New Secretary Appointed
£ 1.99
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21 Jan 2002
288a
New Director Appointed
£ 1.99
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21 Jan 2002
288b
Secretary Resigned
£ 1.99
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21 Jan 2002
288b
Director Resigned
£ 1.99
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08 Jan 2002
363s
Annual Return (Director's details) made up to 02/10/01
£ 1.99
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31 May 2001
288c
Secretary's details changed
£ 1.99
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31 May 2001
288c
Director's details changed
£ 1.99
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01 May 2001
288c
Secretary's details changed
£ 1.99
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08 Dec 2000
225
ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01
£ 1.99
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02 Oct 2000
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 04081309
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr M.G. Albera  Mario Albera
Director  BENEDICT REAL ESTATE LIMITED
09 Apr 2010
ItalianItalian
ICM SECRETARIES LIMITED   ICM SECRETARIES LIMITED
Company Secretary  BENEDICT REAL ESTATE LIMITED
08 Jan 2004
BritishBritish

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