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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 91

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
satisfied

COUTTS & COMPANY

Created 19/04/2013Registered 22/04/2013Satisfied 26/09/2017
charge
satisfied

CAMPBELL CONNELLY INVESTMENTS LIMITED

Created 30/06/2005Registered 15/07/2005Satisfied 03/10/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2005Registered 07/07/2005
charge
satisfied

CAMPBELL CONNELLY INVESTMENTS LIMITED

Created 18/10/2004Registered 22/10/2004Satisfied 03/10/2012
charge
satisfied

CAMPBELL CONNELLY INVESTMENTS LIMITED (THE TRUSTEE)

Created 14/10/2004Registered 22/10/2004Satisfied 03/10/2012
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
charge
satisfied

D.L.C. COMPANY SERVICES LIMITED

Created 28/07/1995Registered 01/08/1995Satisfied 15/12/2004
charge
satisfied

DLC COMPANY SERVICES LIMITED

Created 31/03/1994Registered 02/04/1994Satisfied 27/03/2004
charge
satisfied

BARCLAYS BANK PLC

Created 28/02/1994Registered 09/03/1994Satisfied 30/11/2012
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/1991Registered 28/01/1991Satisfied 15/12/2004
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/1991Registered 28/01/1991Satisfied 30/11/2012
charge
satisfied

BARCLAYS BANK PLC

Created 10/10/1990Registered 31/10/1990Satisfied 15/12/2004
charge
satisfied

BARCLAYS BANK PLC

Created 10/10/1990Registered 31/10/1990Satisfied 15/12/2004
charge
satisfied

BARCLAYS BANK PLC

Created 24/02/1989Registered 02/03/1989Satisfied 15/12/2004