BLACKONYX STRATEGIC LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKONYX STRATEGIC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BLACKONYX STRATEGIC LIMITED was incorporated 7 years ago on 23/09/2016 and has the registered number: 10392347. The accounts status is TOTAL EXEMPTION FULL.

BLACKONYX STRATEGIC LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2022 06/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CATE KENT Mar 1991 British Director 2019-01-31 CURRENT
DAVID MATTHEW ARDLEY Dec 1979 British Director 2016-09-23 CURRENT
HARTLEY MYLOR JOHN BEAMES Apr 1975 British Director 2016-12-14 UNTIL 2019-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hartley Mylor John Beames 2017-11-30 - 2019-12-12 4/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Matthew Ardley 2016-09-23 12/1979 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKONYX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKONYX DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ZEPHYR INTERIORS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
EDWARD MANSIONS DEVELOPMENT LTD LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNNING INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PHILLIMORE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HORTICULTURAL PLACE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEST HORSLEY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WHD CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
HPD CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
CHARTWELL PROPERTY MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CHARTWELL RESIDENTIAL PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TYRRELL PLACE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKONYX GUILDFORD LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GREEN REACH LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SCARSDALE INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ABINGDON PROPERTY LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BLACKONYX_STRATEGIC_LTD - Accounts 2021-11-02 31-01-2021 £2,320 Cash £-48,890 equity
BLACKONYX_STRATEGIC_LTD - Accounts 2021-03-25 31-01-2020 £2,424 Cash £-35,738 equity
Blackonyx Strategic Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £388 Cash £-45,848 equity
Blackonyx Strategic Limited - Accounts to registrar (filleted) - small 18.1 2018-06-20 31-01-2018 £448 Cash £-44,038 equity

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