OBSIDIAN STRATEGIC AE LIMITED - LONDON
Company Profile | Company Filings |
Overview
OBSIDIAN STRATEGIC AE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OBSIDIAN STRATEGIC AE LIMITED was incorporated 5 years ago on 04/09/2018 and has the registered number: 11551131. The accounts status is TOTAL EXEMPTION FULL.
OBSIDIAN STRATEGIC AE LIMITED was incorporated 5 years ago on 04/09/2018 and has the registered number: 11551131. The accounts status is TOTAL EXEMPTION FULL.
OBSIDIAN STRATEGIC AE 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 |
---|---|---|
30 / 9 | 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 |
---|---|
03/09/2020 | 17/09/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Director | 2018-09-04 | CURRENT |
MR WARREN OLIVER MYERSON | Mar 1982 | British | Director | 2020-01-02 | CURRENT |
MR THOMAS HENRY MARTIN | Mar 1966 | British | Director | 2018-09-04 | CURRENT |
MR DAVID MATTHEW ARDLEY | Dec 1979 | British | Director | 2018-09-04 UNTIL 2019-12-20 | RESIGNED |
HARTLEY MYLOR JOHN BEAMES | Apr 1975 | British | Director | 2018-09-04 UNTIL 2019-01-31 | RESIGNED |
MISS CATE ADAMS | 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 | 2018-09-04 | 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 AE Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-20 | 31-03-2019 | £-1,173 equity |