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OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Obsidian Land Promotions Guildford Limited. The company was founded 10 years ago and was given the registration number 09496571. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
Company Number:09496571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director19 March 2017Active
12a, Savile Row, London, United Kingdom, W1S 3PQ

Director02 January 2020Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director19 March 2017Active
12a, Savile Row, London, United Kingdom, W1S 3PQ

Director31 January 2019Active
12a, Savile Row, London, United Kingdom, W1S 3PQ

Director18 March 2015Active
12a, Savile Row, London, United Kingdom, W1S 3PQ

Director18 March 2015Active
12a, Savile Row, London, United Kingdom, W1S 3PQ

Director18 March 2015Active

People with Significant Control

Obsidian Strategic Asset Management Limited
Notified on:27 April 2017
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Martin's Properties Holdings Limited
Notified on:22 December 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Blackonyx Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bridge House, 4 Borough High Street, London, United Kingdom, SE1 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Matthew Ardley
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:12a, Savile Row, London, United Kingdom, W1S 3PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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