Music Sales Properties No.2 Limited

05081334

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

14-15 BERNERS STREET, W1T 3LJ

Incorporated 23/03/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

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 Properties Limited

75–100% shares

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

Reg: 02293657 · Companies House Cardiff · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2004Registered 16/06/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2004Registered 16/06/2004