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 -

This company is listed in the following categories:
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

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