Music Sales Properties Limited

02293657

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

14-15 BERNERS STREET, W1T 3LJ

Incorporated 07/09/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Nicholas John Marcus Kemp

director · Since 17/08/2011

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Mr Jonathan Alexander Bruce Smith

director · Since 01/03/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 65 other boards

Mr Marcus Daniel Wise

director · Since 15/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mrs Mildred Berta Wise

director · Since 15/02/2022

DIRECTOR

SWISS · UNITED KINGDOM · Age 88

Also on 2 other boards

Mr Robert Wise

director · Since 15/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 92

Also on 10 other boards

Mr Tomas Christopher Wise

director · Since 16/02/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 10 other boards

Mrs Denise Samantha Kyte

secretary · Since 01/01/2024

Persons with Significant Control

Music Sales Limited

75–100% shares

14-15, Berners Street, London, W1T 3LJ

Reg: 00315155 · Companies House Cardiff · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2005Registered 07/07/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/08/2004Registered 06/09/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/08/2004Registered 06/09/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/08/2004Registered 06/09/2004