Company information:
Murphy Asset Services Limited (No: 10588751)
Address: HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN, UNITED KINGDOM
Status: Active
Incorporated: 27-Jan-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64204 - Activities of distribution holding companies
Current Director: PETER STUART ANDERSON ( DOB: Sep-1966 From: Mar-2018 )
Current Director: DAVID ANTHONY BURKE ( DOB: Oct-1965 From: Jan-2017 )
Current Director: MICHAEL DAVID CARPENTER ( DOB: Jun-1983 From: Sep-2022 )
Current Director: MICHAEL DAVID CARPENTER ( DOB: Jun-1983 From: Sep-2022 )
Current Director: ANTONY MICHAEL GREEN ( DOB: Aug-1970 From: Jul-2023 )
Current Director: MARCUS KEITH HUNT ( DOB: Aug-1976 From: May-2022 )
Current Director: JOSEPH JOHN LEDWIDGE ( DOB: May-1970 From: Sep-2022 )
Current Director: JOSEPH JOHN LEDWIDGE ( DOB: May-1970 From: Sep-2022 )
Current Secretary: JOHN PATRICK MURPHY ( From: Jan-2017 )
Resigned Director: PETER STUART ANDERSON ( DOB: Sep-1966 From: Mar-2018 To: Jul-2019 )
Resigned Director: MICHAEL CARMEDY ( DOB: Jun-1964 From: Jul-2019 To: May-2022 )
Resigned Director: STEPHEN HOLLINGSHEAD ( DOB: Apr-1956 From: Jan-2017 To: Mar-2018 )
Resigned Director: KEVIN PATRICK JOSEPH MORIARTY ( DOB: Apr-1971 From: Jul-2019 To: Feb-2022 )
Resigned Director: JOHN PAUL MURPHY ( DOB: Nov-1979 From: Sep-2020 To: Sep-2022 )
Resigned Director: SIMON DAVID REILLY ( DOB: Aug-1976 From: Jul-2019 To: Jul-2023 )
Resigned Director: CHRISTOPHER MICHAEL STOREY ( DOB: Feb-1967 From: Feb-2022 To: Sep-2022 )
Resigned Director: CHRISTOPHER MICHAEL STOREY ( DOB: Feb-1967 From: Feb-2022 To: Sep-2022 )
Persons of Significant Control:
Sgn Lessona Limited, St Lawrence House Station Approach, Horley, RH6 9HJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-05)
Murphy Asset Services Holdings Limited, Hiview House Highgate Road, London, NW5 1TN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-05)
J. Murphy & Sons Limited, Hiview House Highgate Road, London, NW5 1TN, 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: 2017-01-27, Ceased: 2019-07-05)