Music Sales Properties No.3 Ltd

06989918

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14-15 BERNERS STREET, LONDON, W1T 3LJ

Incorporated 13/08/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

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: 0315155 · Companies House Cardiff · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 13/11/2009Registered 18/11/2009