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 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
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 |
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 |