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J.m.piling Company Limited LONDON

Founded in 1965, J.m.piling Company, classified under reg no. 00842829 is an active company. Currently registered at Hiview House NW5 1TN, London the company has been in the business for 59 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Joseph L. and John M.. In addition one secretary - John M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael O. who worked with the the company until 5 April 2000.

J.m.piling Company Limited Address / Contact

Office Address Hiview House
Office Address2 Highgate Road
Town London
Post code NW5 1TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00842829
Date of Incorporation Fri, 26th Mar 1965
Industry Test drilling and boring
End of financial Year 31st December
Company age 59 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Joseph L.

Position: Director

Appointed: 01 February 2021

John M.

Position: Director

Appointed: 06 December 2016

John M.

Position: Secretary

Appointed: 10 August 2011

Michael O.

Position: Secretary

Resigned: 05 April 2000

Alastair S.

Position: Director

Appointed: 25 March 2019

Resigned: 20 March 2020

Andrew W.

Position: Director

Appointed: 25 March 2019

Resigned: 31 December 2021

Peter A.

Position: Director

Appointed: 29 May 2018

Resigned: 31 December 2019

David B.

Position: Director

Appointed: 06 December 2016

Resigned: 23 September 2020

Russell K.

Position: Director

Appointed: 06 December 2016

Resigned: 01 February 2019

Christopher G.

Position: Director

Appointed: 06 December 2016

Resigned: 30 June 2020

Darren R.

Position: Director

Appointed: 11 June 2014

Resigned: 31 March 2017

Ian M.

Position: Director

Appointed: 31 January 2014

Resigned: 31 March 2014

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 24 January 2011

Resigned: 16 December 2013

Bernard M.

Position: Director

Appointed: 24 January 2011

Resigned: 28 May 2018

John S.

Position: Director

Appointed: 01 September 2008

Resigned: 01 October 2014

Ian M.

Position: Director

Appointed: 01 June 2007

Resigned: 31 January 2014

William M.

Position: Secretary

Appointed: 05 April 2000

Resigned: 31 July 2011

Michael O.

Position: Director

Appointed: 05 December 1990

Resigned: 31 October 2009

Eamonn M.

Position: Director

Appointed: 05 December 1990

Resigned: 31 May 2008

Christopher S.

Position: Director

Appointed: 05 December 1990

Resigned: 31 July 1998

John M.

Position: Director

Appointed: 05 December 1990

Resigned: 07 May 2009

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is J. Murphy & Sons Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

J. Murphy & Sons Limited

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
Notified on 16 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, June 2023 		Free Download (21 pages)

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