MUSIC SALES PROPERTIES NO.2 LIMITED -
Company Profile | Company Filings |
Overview
MUSIC SALES PROPERTIES NO.2 LIMITED is a Private Limited Company from and has the status: Active.
MUSIC SALES PROPERTIES NO.2 LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081334. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MUSIC SALES PROPERTIES NO.2 LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081334. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MUSIC SALES PROPERTIES NO.2 LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14-15 BERNERS STREET
W1T 3LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DENISE SAMANTHA KYTE | Secretary | 2024-01-01 | CURRENT | ||
MR JONATHAN ALEXANDER BRUCE SMITH | Apr 1963 | British | Director | 2019-03-01 | CURRENT |
MR NICHOLAS JOHN MARCUS KEMP | Oct 1951 | British | Director | 2011-08-17 | CURRENT |
MR MARCUS DANIEL WISE | Dec 1977 | British | Director | 2022-02-15 | CURRENT |
MRS MILDRED BERTA WISE | Jun 1938 | Swiss | Director | 2022-02-15 | CURRENT |
MR ROBERT WISE | Sep 1934 | British | Director | 2022-02-15 | CURRENT |
TOMAS WISE | Feb 1971 | American,British | Director | 2022-02-16 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-03-23 UNTIL 2004-03-23 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-23 UNTIL 2004-03-23 | RESIGNED | ||
MS ELIZABETH CONNELL | Secretary | 2008-10-14 UNTIL 2011-12-21 | RESIGNED | ||
NICHOLAS JOHN MARCUS KEMP | Secretary | 2012-04-27 UNTIL 2024-01-01 | RESIGNED | ||
GEORGE CHRISTOPHER GOBLE | Apr 1948 | Secretary | 2004-03-23 UNTIL 2006-05-19 | RESIGNED | |
AMY VICTORIA HUGHES | May 1977 | Secretary | 2006-05-19 UNTIL 2008-10-13 | RESIGNED | |
MR CHRISTOPHER MARK BUTLER | Jul 1963 | British | Director | 2004-03-23 UNTIL 2022-02-16 | RESIGNED |
MALCOLM PAUL GRABHAM | Feb 1948 | British | Director | 2004-03-23 UNTIL 2006-02-04 | RESIGNED |
MR ANTHONY EDWARD LATHAM | Jun 1973 | British | Director | 2008-05-19 UNTIL 2018-06-30 | RESIGNED |
MR DAVID BARRY ROCKBERGER | May 1946 | British | Director | 2004-03-23 UNTIL 2022-02-16 | RESIGNED |
PAUL JOHN LOWER | Mar 1954 | British | Director | 2005-07-01 UNTIL 2008-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Music Sales Properties Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |