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 - LONDON

This company is listed in the following categories:
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

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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

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