J. MURPHY & SONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
J. MURPHY & SONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
J. MURPHY & SONS LIMITED was incorporated 73 years ago on 28/02/1951 and has the registered number: 00492042. The accounts status is GROUP and accounts are next due on 30/09/2024.
J. MURPHY & SONS LIMITED was incorporated 73 years ago on 28/02/1951 and has the registered number: 00492042. The accounts status is GROUP and accounts are next due on 30/09/2024.
J. MURPHY & SONS LIMITED - LONDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIVIEW HOUSE
LONDON
NW5 1TN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN PATRICK MURPHY | Secretary | 2011-07-19 | CURRENT | ||
MR PAUL CLIVE GRAMMER | May 1962 | British | Director | 2022-10-01 | CURRENT |
MR JOHN PAUL MURPHY | Nov 1979 | Irish | Director | 2010-02-09 | CURRENT |
JOSEPH JOHN LEDWIDGE | May 1970 | British | Director | 2021-02-01 | CURRENT |
MRS. DEBORAH LODGE | Dec 1968 | British | Director | 2017-03-31 | CURRENT |
CLARE PATRICIA MARA | Mar 1975 | Irish | Director | 2017-03-31 | CURRENT |
MR JAMES ALEXANDER MURPHY | Oct 1984 | Irish | Director | 2017-03-31 | CURRENT |
MR JOHN PATRICK MURPHY | May 1966 | British | Director | 2020-09-03 | CURRENT |
DR KARINA DUARTE CORWARE MURPHY | Jul 1984 | British | Director | 2018-01-30 | CURRENT |
MR ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2023-10-01 | CURRENT |
MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2022-09-01 | CURRENT |
MR ALASTAIR GIBSON KERR | Feb 1950 | British | Director | 2014-11-12 UNTIL 2022-12-31 | RESIGNED |
PETER MCNAMEE | Jun 1924 | British | Director | RESIGNED | |
KEVIN FINBARR MCGRATH | Jul 1947 | Irish | Director | 2005-12-01 UNTIL 2014-04-10 | RESIGNED |
MR LOUIS JOHN MCAULIFFE | May 1966 | British | Director | 2007-01-16 UNTIL 2014-04-10 | RESIGNED |
MR THOMAS CASSIDY | Secretary | 2010-02-01 UNTIL 2011-07-31 | RESIGNED | ||
MICHAEL O'CONNELL | Oct 1950 | British | Secretary | RESIGNED | |
MR DAVID HUW DAVIES | Feb 1956 | British | Director | 2015-11-01 UNTIL 2023-11-30 | RESIGNED |
MR WILLIAM PAUL MOTEN | Jun 1951 | Director | 2010-01-11 UNTIL 2011-06-01 | RESIGNED | |
TREVOR WILLIAM JESTIN | Mar 1937 | British | Director | 2008-01-28 UNTIL 2014-04-09 | RESIGNED |
MR BERNARD MURPHY | Jan 1945 | Irish | Director | RESIGNED | |
MISS CAROLINE MURPHY | Jan 1983 | British | Director | 2008-05-16 UNTIL 2014-03-26 | RESIGNED |
EAMONN MURPHY | Oct 1939 | Irish | Director | RESIGNED | |
JOHN MURPHY | Oct 1923 | Irish | Director | RESIGNED | |
MRS. KATHLEEN MURPHY | Apr 1949 | Irish | Director | 2017-03-31 UNTIL 2023-07-31 | RESIGNED |
MR JAMES MARTIN O'CALLAGHAN | Nov 1950 | Irish | Director | RESIGNED | |
MICHAEL O'CONNELL | Oct 1950 | British | Director | RESIGNED | |
DARREN RICHARD ANTHONY RAMSAY | Nov 1964 | British | Director | 2014-04-29 UNTIL 2017-02-06 | RESIGNED |
MR JOHN PATRICK STACK | Jul 1959 | British | Director | 2008-09-01 UNTIL 2014-10-01 | RESIGNED |
THADDEUS KEANE | Jul 1933 | Irish | Director | RESIGNED | |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2010-02-01 UNTIL 2013-12-16 | RESIGNED | ||
MR STEPHEN HOLLINGSHEAD | Apr 1956 | British | Director | 2015-05-18 UNTIL 2019-11-29 | RESIGNED |
MR LESLIE WILLIAM DAWSON | Feb 1957 | British | Director | 2010-10-28 UNTIL 2014-11-01 | RESIGNED |
MR PETER STUART ANDERSON | Sep 1966 | British | Director | 2018-01-01 UNTIL 2019-12-31 | RESIGNED |
MR MATTHEW BEHAN | Jul 1961 | Irish | Director | 2011-05-03 UNTIL 2015-12-31 | RESIGNED |
MR PAUL BROSNAHAN | Jul 1951 | Irish | Director | 2006-05-15 UNTIL 2014-04-09 | RESIGNED |
MR DAVID BURKE | Oct 1965 | Irish | Director | 2016-10-03 UNTIL 2020-09-30 | RESIGNED |
MICHAEL RODNEY TOMS | Jul 1953 | British | Director | 2015-12-01 UNTIL 2023-12-31 | RESIGNED |
MR WILLIAM PAUL MOTEN | Jun 1951 | Secretary | 2000-04-05 UNTIL 2010-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Drilton Limited | 2016-05-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |