MURPHY PROJECT GAS 2 LIMITED

MURPHY PROJECT GAS 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMURPHY PROJECT GAS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00953010
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MURPHY PROJECT GAS 2 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MURPHY PROJECT GAS 2 LIMITED located?

    Registered Office Address
    Hiview House
    Highgate Road
    NW5 1TN London
    Undeliverable Registered Office AddressNo

    What were the previous names of MURPHY PROJECT GAS 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MURPHY ENVIRONMENTAL SYSTEMS LIMITEDOct 28, 1992Oct 28, 1992
    MURPHY SOLID WASTE SYSTEMS LIMITEDApr 28, 1969Apr 28, 1969

    What are the latest accounts for MURPHY PROJECT GAS 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MURPHY PROJECT GAS 2 LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for MURPHY PROJECT GAS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    18 pagesAA

    Appointment of Mr Michael David Carpenter as a director on Feb 06, 2024

    2 pagesAP01

    Confirmation statement made on Dec 31, 2023 with updates

    4 pagesCS01

    Cessation of J. Murphy & Sons Limited as a person with significant control on Feb 03, 2022

    1 pagesPSC07

    Notification of Murphy Group Investments Limited as a person with significant control on Feb 03, 2022

    2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Certificate of change of name

    Company name changed murphy environmental systems LIMITED\certificate issued on 03/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2022

    RES15

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Appointment of Mr Joseph John Ledwidge as a director on Feb 01, 2021

    2 pagesAP01

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Termination of appointment of David Anthony Burke as a director on Sep 23, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Termination of appointment of Peter Stuart Anderson as a director on Dec 31, 2019

    1 pagesTM01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Bernard Joseph Murphy as a director on Mar 31, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Appointment of Mr David Anthony Burke as a director on May 29, 2018

    2 pagesAP01

    Who are the officers of MURPHY PROJECT GAS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, John Patrick
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Secretary
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    187610540001
    CARPENTER, Michael David
    Hiview House
    Highgate Road
    NW5 1TN London
    Director
    Hiview House
    Highgate Road
    NW5 1TN London
    EnglandBritish300784260002
    LEDWIDGE, Joseph John
    Hiview House
    Highgate Road
    NW5 1TN London
    Director
    Hiview House
    Highgate Road
    NW5 1TN London
    United KingdomBritish279481740001
    MURPHY, John Paul
    Hiview House
    Highgate Road
    NW5 1TN London
    Director
    Hiview House
    Highgate Road
    NW5 1TN London
    EnglandIrish247325990001
    MOTEN, William Paul
    4 The Melings
    HP2 7SF Hemel Hempstead
    Hertfordshire
    Secretary
    4 The Melings
    HP2 7SF Hemel Hempstead
    Hertfordshire
    Irish69521880001
    O'CONNELL, Michael
    32 Snaresbrook Drive
    HA7 4QW Stanmore
    Middlesex
    Secretary
    32 Snaresbrook Drive
    HA7 4QW Stanmore
    Middlesex
    British230350001
    ANDERSON, Peter Stuart
    Hiview House
    Highgate Road
    NW5 1TN London
    Director
    Hiview House
    Highgate Road
    NW5 1TN London
    EnglandBritish119637160001
    BURKE, David Anthony
    Hiview House
    Highgate Road
    NW5 1TN London
    Director
    Hiview House
    Highgate Road
    NW5 1TN London
    United KingdomIrish134436150001
    MCNAMEE, Peter
    26 Harmood Street
    NW1 8DJ London
    Director
    26 Harmood Street
    NW1 8DJ London
    British5868860001
    MURPHY, Bernard Joseph
    Hiview House
    Highgate Road
    NW5 1TN London
    Director
    Hiview House
    Highgate Road
    NW5 1TN London
    IrelandIrish144502650001
    MURPHY, Eamonn
    97 Belmont Avenue
    EN4 9JS Cockfosters
    Hertfordshire
    Director
    97 Belmont Avenue
    EN4 9JS Cockfosters
    Hertfordshire
    Irish49060001
    MURPHY, John
    25 Sanderson Close
    NW5 1TS London
    Director
    25 Sanderson Close
    NW5 1TS London
    Irish49080001
    NI MHURCHADHA, Caroline
    105-109 Park Road
    NW8 7JP London
    Flat 44 Regents Park House
    Director
    105-109 Park Road
    NW8 7JP London
    Flat 44 Regents Park House
    United KingdomIrish130557920002
    O'CONNELL, Michael
    32 Snaresbrook Drive
    HA7 4QW Stanmore
    Middlesex
    Director
    32 Snaresbrook Drive
    HA7 4QW Stanmore
    Middlesex
    EnglandBritish230350001
    SOWERBY, Alan
    2 Harlsey Crescent
    TS18 5DG Stockton-On-Tees
    Cleveland
    Director
    2 Harlsey Crescent
    TS18 5DG Stockton-On-Tees
    Cleveland
    British126234090001

    Who are the persons with significant control of MURPHY PROJECT GAS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Murphy Group Investments Limited
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Feb 03, 2022
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales Companies Register
    Registration Number11123319
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    May 16, 2016
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00492042
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0