Company number 02113695
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MURPHY HOMES LIMITED are www.murphyhomes.co.uk, and www.murphy-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Murphy Homes Limited is a Private Limited Company.
The company registration number is 02113695. Murphy Homes Limited has been working since 20 March 1987.
The present status of the company is Active. The registered address of Murphy Homes Limited is Hiview House Highgate Road London Nw5 1tn. . MURPHY, John Patrick is a Secretary of the company. MURPHY, Bernard Joseph is a Director of the company. Secretary MOTEN, William Paul has been resigned. Secretary O'CONNELL, Michael has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BEHAN, Matthew has been resigned. Director MURPHY, Eamonn has been resigned. Director MURPHY, John has been resigned. Director O'CONNELL, Michael has been resigned. Director STACK, John Patrick has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 16 December 2013
Appointed Date: 24 January 2011
Director
BEHAN, Matthew
Resigned: 31 December 2015
Appointed Date: 13 January 2015
64 years old
Persons With Significant Control
J. Murphy & Sons Limited
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more
MURPHY HOMES LIMITED Events
20 Mar 2017
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Jun 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
05 Jan 2016
Termination of appointment of Matthew Behan as a director on 31 December 2015
...
... and 91 more events
18 May 1987
Accounting reference date notified as 31/12
01 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Apr 1987
Registered office changed on 01/04/87 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Mar 1987
Certificate of Incorporation
3 July 1996
Mortgage debenture
Delivered: 9 July 1996
Status: Satisfied
on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 September 1988
Legal mortgage
Delivered: 20 September 1988
Status: Satisfied
on 3 August 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 38 holden road london N12 f/h property k/a…
7 September 1988
Mortgage debenture
Delivered: 15 September 1988
Status: Satisfied
on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: A). specific charge over all stocks, shares or other…
7 September 1988
Legal mortgage
Delivered: 14 September 1988
Status: Satisfied
on 3 August 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ransbeck long grove seer green in the…
7 September 1988
Legal mortgage
Delivered: 14 September 1988
Status: Satisfied
on 3 August 1994
Persons entitled: National Westminster Bank PLC
Description: Relating to the properties known respectively as 84, 86, 88…