Company information:
Murphy Golborne Limited (No: 13499294)
Address: HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN, UNITED KINGDOM
Status: Active
Incorporated: 07-Jul-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: A G SECRETARIAL LIMITED ( From: Jul-2021 )
Current Director: MICHAEL DAVID CARPENTER ( DOB: Jun-1983 From: Feb-2024 )
Current Director: ROGER HART ( DOB: Jan-1971 From: Jul-2021 )
Current Director: INHOCO FORMATIONS LIMITED ( From: Jul-2021 )
Current Director: JOSEPH JOHN LEDWIDGE ( DOB: May-1970 From: Jul-2021 )
Current Director: JOHN PAUL MURPHY ( DOB: Nov-1979 From: Jul-2021 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Jul-2021 )
Current Secretary: JOHN PATRICK MURPHY ( From: Jul-2021 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jul-2021 To: Jul-2021 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jul-2021 To: Jul-2021 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-2021 To: Jul-2021 )
Resigned Director: KEVIN PATRICK JOSEPH MORIARTY ( DOB: Apr-1971 From: Jul-2021 To: Mar-2022 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jul-2021 To: Jul-2021 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-07, Ceased: 2021-07-23)
Murphy Group Investments Limited, Hiview House Highgate Road, London, NW5 1TN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-23)