Company information:
Obsidian Land Promotions Guildford Limited (No: 09496571)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
Status: Active
Incorporated: 18-Mar-2015
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 04-Jan-2021
Industry Class: 41100 - Development of building projects
Current Director: THOMAS HENRY MARTIN ( DOB: Mar-1966 From: Mar-2017 )
Current Director: WARREN OLIVER MYERSON ( DOB: Mar-1982 From: Jan-2020 )
Current Director: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957 From: Mar-2017 )
Resigned Director: CATE ADAMS ( DOB: Mar-1991 From: Jan-2019 To: Dec-2019 )
Resigned Director: DAVID MATTHEW ARDLEY ( DOB: Dec-1979 From: Mar-2015 To: Dec-2019 )
Resigned Director: HARTLEY MYLOR JOHN BEAMES ( DOB: Apr-1975 From: Mar-2015 To: Jan-2019 )
Resigned Director: ROBERT PETER LEECHMAN ( DOB: Sep-1956 From: Mar-2015 To: Mar-2017 )
Persons of Significant Control:
Blackonyx Limited, Bridge House 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-22)
Martin's Properties Holdings Limited, 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-22, Ceased: 2017-04-27)
Obsidian Strategic Asset Management Limited, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-27)
Mr David Matthew Ardley, Bridge House 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-09-16)
Company Accounts Summary (£)
| Item | 2016-01 | 2017-01 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 4,039 | 77,078 | 95,835 | 221,939 | 4039,77078,95835.0,221939.0 |
| Current assets / Total inventories | 76,758 | 91,294 | 200,484 | 0,76758,91294.0,200484.0 | |
| Current assets / Debtors | 3,859 | 320 | 3859,320,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 180 | 4,541 | 21,455 | 180,0,4541.0,21455.0 | |
| Net current assets (liabilities) | -19,924 | -2,900 | -5,350 | -7,383 | -19924,-2900,-5350.0,-7383.0 |
| Total assets less current liabilities | -19,924 | -2,900 | -5,350 | -7,383 | -19924,-2900,-5350.0,-7383.0 |
| Equity / share capital and reserves | -19,924 | -2,900 | -5,350 | -7,383 | -19924,-2900,-5350.0,-7383.0 |