OBSIDIAN STRATEGIC FG LIMITED - LONDON


Company Profile Company Filings

Overview

OBSIDIAN STRATEGIC FG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OBSIDIAN STRATEGIC FG LIMITED was incorporated 6 years ago on 05/01/2018 and has the registered number: 11136103. The accounts status is DORMANT and accounts are next due on 31/12/2024.

OBSIDIAN STRATEGIC FG 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 31/03/2023 31/12/2024

Registered Office

36 WALPOLE STREET
LONDON
SW3 4QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HENRY MARTIN Mar 1966 British Director 2018-01-05 CURRENT
MR WARREN OLIVER MYERSON Mar 1982 British Director 2020-01-02 CURRENT
MR DAVID BROWN Feb 1972 British Director 2021-07-12 CURRENT
HARTLEY MYLOR JOHN BEAMES Apr 1975 British Director 2018-01-05 UNTIL 2019-01-31 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director 2018-01-05 UNTIL 2021-07-12 RESIGNED
MISS JANE MORIARTY Jul 1964 British Director 2020-12-09 UNTIL 2023-03-31 RESIGNED
MR DAVID MATTHEW ARDLEY Dec 1979 British Director 2018-01-05 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
Obsidian Strategic Asset Management Limited 2018-01-05 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
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.
BLACKONYX STRATEGIC LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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
OBSIDIAN_STRATEGIC_FG_LIM - Accounts 2021-01-19 31-03-2020 £6,695 Cash £-552,244 equity
Obsidian Strategic FG Limited - Accounts to registrar (filleted) - small 18.2 2019-08-20 31-03-2019 £45,155 Cash £-2,721 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
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