BLACK MURPHY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLACK MURPHY LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
BLACK MURPHY LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06320498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
BLACK MURPHY LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06320498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
BLACK MURPHY LIMITED - LONDON
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
C/O RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2021 | 06/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS PHILLIPPA INGA BLACK | Sep 1982 | British | Secretary | 2007-07-23 | CURRENT |
JACQUELINE UNSWORTH | Feb 1962 | British | Director | 2017-10-09 | CURRENT |
MR JOHN ROBERT TREHARNE | Jan 1954 | British | Director | 2019-10-01 | CURRENT |
MISS JOAN ELIZABETH MURPHY | Feb 1981 | New Zealander | Director | 2007-07-23 | CURRENT |
MR THOMAS KROSNAR | Jul 1971 | British | Director | 2014-12-23 | CURRENT |
RORY GIBBS | Feb 1980 | British | Director | 2020-06-26 | CURRENT |
MISS PHILLIPPA INGA BLACK | Sep 1982 | British | Director | 2007-07-23 | CURRENT |
MR PAUL OLIVER SELIGMAN | Dec 1953 | British | Director | 2014-12-23 UNTIL 2017-10-09 | RESIGNED |
RORY GIBBS | Feb 1980 | British | Director | 2017-10-09 UNTIL 2019-04-01 | RESIGNED |
MR FERGUS HEDDERICK ULICK O'SULLIVAN | Jul 1985 | British | Director | 2019-04-01 UNTIL 2020-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reliance Square Ltd | 2019-12-31 | London Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Piper Vi Gp Llp | 2017-10-09 - 2019-12-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Piper Pe Llp | 2017-10-09 - 2019-12-31 | London | Significant influence or control | |
Miss Joan Elizabeth Murphy | 2016-04-06 - 2017-10-09 | 2/1981 | London Greater London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Phillippa Inga Black | 2016-04-06 - 2017-10-09 | 9/1982 | London Greater London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Black Murphy Limited - Period Ending 2019-12-31 | 2020-12-25 | 31-12-2019 | £225,167 Cash £3,646,982 equity |