OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED was incorporated 7 years ago on 14/02/2017 and has the registered number: 10619226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

OBSIDIAN STRATEGIC ASSET MANAGEMENT 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
31 / 3 31/03/2022 31/12/2023

Registered Office

36 WALPOLE STREET
LONDON
SW3 4QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN OLIVER MYERSON Mar 1982 British Director 2020-01-02 CURRENT
MR THOMAS HENRY MARTIN Mar 1966 British Director 2017-03-30 CURRENT
MR DAVID BROWN Feb 1972 British Director 2021-07-12 CURRENT
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director 2017-03-30 UNTIL 2021-07-12 RESIGNED
MISS JANE MORIARTY Jul 1964 British Director 2020-12-09 UNTIL 2023-03-31 RESIGNED
HARTLEY MYLOR JOHN BEAMES Apr 1975 British Director 2017-03-30 UNTIL 2019-01-31 RESIGNED
MR DAVID MATTHEW ARDLEY Dec 1979 British Director 2017-02-14 UNTIL 2019-12-20 RESIGNED
MISS CATE KENT Mar 1991 British Director 2019-01-31 UNTIL 2019-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin's Properties (Os) Limited 2017-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blackonyx Strategic Limited 2017-02-14 - 2019-12-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
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
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY & ST JAMES PROPERTY HOLDINGS LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
ARC PROPERTY INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC BUILDING LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
BEAZER LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANSON AGGREGATES UK LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANSON (FP) LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CREATIVE LAND DEVELOPERS LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
CHB GROUP LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENSIGN PARK LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
E SUB LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
CHB P H R LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
E & S RETAIL LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
ANO (NO.1) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED PETERBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED PETERBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
CIRCUS MEWS INVESTMENT LIMITED BATH Active MICRO ENTITY 98000 - Residents property management
GRAFTON ESTATE NO. 1 GP LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED PETERBOROUGH ENGLAND Active DORMANT 41100 - Development of building projects
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED PETERBOROUGH ENGLAND Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
OBSIDIAN_STRATEGIC_ASSET_ - Accounts 2021-01-19 31-03-2020 £2,001 Cash £-417,984 equity
Obsidian Strategic Asset Management Limi - Accounts to registrar (filleted) - small 18.2 2019-08-20 31-03-2019 £471 Cash £-395,836 equity
Obsidian Strategic Asset Management Limi - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-03-2018 £56,100 Cash £-230,015 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
25 OXSHOTT RISE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RADNOR WALK (KR) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
OBSIDIAN STRATEGIC LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEDGWOOD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
OBSIDIAN STRATEGIC RC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OBSIDIAN STRATEGIC FG LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ABLING INTERNATIONAL C.I.C. LONDON UNITED KINGDOM Active MICRO ENTITY 63120 - Web portals
25 WALPOLE STREET (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
MARTIN'S PROPERTIES (T1) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied