Murphy Project Gas 2 Limited (Companies House Registration Number 00953010) is a private limited company created on 1969-04-28. The enterprise has its registered office at Hiview House, Highgate Road, London NW5 1TN. Having undergone a change in 2022-02-03, the previous name the business used was Murphy Environmental Systems Limited. Murphy Project Gas 2 Limited operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name Murphy Project Gas 2 Limited
Number 00953010
Date of Incorporation: April 28, 1969
End of financial year: 31 December
Address: Hiview House, Highgate Road, London, NW5 1TN
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Michael C. (in the company from 06 February 2024), Joseph L. (appointment date: 01 February 2021), John M. (appointed on 29 May 2018). 1 secretary is also present: John M. (appointed on 09 May 2014). The official register indexes 2 persons of significant control, namely: Murphy Group Investments Limited is located at Highgate Road, NW5 1TN London. The corporate PSC owns over 3/4 of shares,. J. Murphy & Sons Limited is located at Highgate Road, NW5 1TN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31
Current Assets 100 100 100 100
Number Shares Allotted 100 100 - -
Shareholder Funds 100 100 100 100
Total Assets Less Current Liabilities 100 100 100 100

People with significant control

Murphy Group Investments Limited
3 February 2022
Address Hiview House Highgate Road, London, NW5 1TN, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Register
Registration number 11123319
Nature of control: 75,01-100% shares
J. Murphy & Sons Limited
16 May 2016 - 3 February 2022
Address Hiview House Highgate Road, London, NW5 1TN, England
Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 00492042
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, June 2023 | accounts
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