OBSIDIAN STRATEGIC HBW LIMITED - LONDON


Company Profile Company Filings

Overview

OBSIDIAN STRATEGIC HBW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OBSIDIAN STRATEGIC HBW LIMITED was incorporated 7 years ago on 14/02/2017 and has the registered number: 10618996. The accounts status is TOTAL EXEMPTION FULL.

OBSIDIAN STRATEGIC HBW LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2019

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2020 27/03/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director 2017-12-08 CURRENT
MR WARREN OLIVER MYERSON Mar 1982 British Director 2020-01-02 CURRENT
MR THOMAS HENRY MARTIN Mar 1966 British Director 2017-12-08 CURRENT
MISS CATE KENT Mar 1991 British Director 2019-01-31 UNTIL 2019-12-20 RESIGNED
MR DAVID MATTHEW ARDLEY Dec 1979 British Director 2017-02-14 UNTIL 2019-12-20 RESIGNED
HARTLEY MYLOR JOHN BEAMES Apr 1975 British Director 2017-12-08 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Matthew Ardley 2017-02-14 - 2017-02-14 12/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Obsidian Strategic Asset Management Limited 2017-02-14 London   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
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKONYX STRATEGIC LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OBSIDIAN STRATEGIC WGV LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OBSIDIAN STRATEGIC DR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HOMETOWN LIVING LIMITED LONDON UNITED KINGDOM ... TOTAL EXEMPTION FULL 98000 - Residents property management
OBSIDIAN STRATEGIC HFP LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OBSIDIAN STRATEGIC BR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OBSIDIAN STRATEGIC SL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OBSIDIAN STRATEGIC WW LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OBSIDIAN STRATEGIC TF LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OBSIDIAN STRATEGIC SB LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OBSIDIAN STRATEGIC AB LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OBSIDIAN STRATEGIC AA LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OBSIDIAN STRATEGIC AC LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OBSIDIAN STRATEGIC AD LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OBSIDIAN STRATEGIC AE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKONYX WL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMALFI INVESTMENTS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Obsidian Strategic HBW Limited - Accounts to registrar (filleted) - small 18.2 2019-08-20 31-03-2019 £45,872 Cash £-8,803 equity
Obsidian Strategic HBW Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-03-2018 £7,284 Cash £-6,570 equity

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