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 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
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 |
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 |