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Murphy Homes Limited (No: 02113695)

Address: HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN

Status: Active

Incorporated: 20-Mar-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 41100 - Development of building projects

Current Director: PAUL BROSNAHAN ( DOB: Jul-1951   From: Aug-2018  )

Current Director: DAVID ANTHONY BURKE ( DOB: Oct-1965   From: May-2018  )

Current Director: MICHAEL DAVID CARPENTER ( DOB: Jun-1983   From: Feb-2024  )

Current Director: JOHN PAUL MURPHY ( DOB: Nov-1979   From: May-2018  )

Current Secretary: JOHN PATRICK MURPHY (   From: Dec-2012  )

Resigned Director: PETER STUART ANDERSON ( DOB: Sep-1966   From: May-2018   To: Dec-2019  )

Resigned Director: MATTHEW BEHAN ( DOB: Jul-1961   From: Jan-2015   To: Dec-2015  )

Resigned Director: DAVID ANTHONY BURKE ( DOB: Oct-1965   From: May-2017   To: May-2018  )

Resigned Director: STEPHEN HOLLINGSHEAD ( DOB: Apr-1956   From: May-2017   To: May-2018  )

Resigned Director: KEVIN PATRICK JOSEPH MORIARTY ( DOB: Apr-1971   From: May-2018   To: Mar-2022  )

Resigned Director: EAMONN MURPHY ( DOB: Oct-1939   From: Dec-1990   To: May-2008  )

Resigned Director: JOHN MURPHY ( DOB: Oct-1923   From: Dec-1990   To: May-2009  )

Resigned Director: BERNARD JOSEPH MURPHY ( DOB: Jan-1945   From: Jan-2011   To: May-2018  )

Resigned Director: JOHN PAUL MURPHY ( DOB: Nov-1979   From: May-2017   To: May-2018  )

Resigned Director: MICHAEL O'CONNELL ( DOB: Oct-1950   From: Dec-1990   To: Oct-2009  )

Resigned Director: JOHN PATRICK STACK ( DOB: Jul-1959   From: Sep-2008   To: Oct-2014  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Jan-2011   To: Dec-2013  )

Resigned Secretary: WILLIAM PAUL MOTEN ( DOB: Jun-1951   From: Apr-2000   To: Jul-2011  )

Resigned Secretary: MICHAEL O'CONNELL ( DOB: Oct-1950   From: Dec-1990   To: Apr-2000  )

Persons of Significant Control:

Murphy Investments (Holdings) Limited, Hiview House Highgate Road, London, NW5 1TN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-16, Ceased: 2021-03-31)

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