OBSIDIAN STRATEGIC WGV LIMITED - LONDON
Company Profile | Company Filings |
Overview
OBSIDIAN STRATEGIC WGV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OBSIDIAN STRATEGIC WGV LIMITED was incorporated 7 years ago on 14/02/2017 and has the registered number: 10619182. The accounts status is TOTAL EXEMPTION FULL.
OBSIDIAN STRATEGIC WGV LIMITED was incorporated 7 years ago on 14/02/2017 and has the registered number: 10619182. The accounts status is TOTAL EXEMPTION FULL.
OBSIDIAN STRATEGIC WGV LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Obsidian Strategic WGV Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-20 | 31-03-2019 | £5,361 Cash £-29,132 equity |
Obsidian Strategic WGV Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-03-2018 | £120 Cash £-26,620 equity |