This company is commonly known as Obsidian Land Promotions Guildford Limited. The company was founded 9 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 19 March 2017 | Active |
| 12a, Savile Row, London, United Kingdom, W1S 3PQ | Director | 02 January 2020 | Active |
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 19 March 2017 | Active |
| 12a, Savile Row, London, United Kingdom, W1S 3PQ | Director | 31 January 2019 | Active |
| 12a, Savile Row, London, United Kingdom, W1S 3PQ | Director | 18 March 2015 | Active |
| 12a, Savile Row, London, United Kingdom, W1S 3PQ | Director | 18 March 2015 | Active |
| 12a, Savile Row, London, United Kingdom, W1S 3PQ | Director | 18 March 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-09 | Dissolution | Dissolution application strike off company. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-31 | Officers | Appoint person director company with name date. | Download |
| 2019-01-31 | Officers | Termination director company with name termination date. | Download |
| 2018-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-03 | Resolution | Resolution. | Download |
| 2017-11-01 | Accounts | Change account reference date company current extended. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-31 | Officers | Termination director company with name termination date. | Download |
| 2017-10-30 | Officers | Appoint person director company with name date. | Download |
| 2017-10-30 | Officers | Appoint person director company with name date. | Download |
| 2017-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
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