Company information:
Music Sales Properties No.2 Limited (No: 05081334)
Address: 14-15 BERNERS STREET, LONDON, W1T 3LJ
Status: Active
Incorporated: 23-Mar-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: NICHOLAS JOHN MARCUS KEMP ( DOB: Oct-1951 From: Aug-2011 )
Current Director: JONATHAN ALEXANDER BRUCE SMITH ( DOB: Apr-1963 From: Mar-2019 )
Current Director: JONATHAN ALEXANDER BRUCE SMITH ( DOB: Apr-1963 From: Mar-2019 )
Current Director: ROBERT WISE ( DOB: Sep-1934 From: Feb-2022 )
Current Director: TOMAS CHRISTOPHER WISE ( DOB: Feb-1971 From: Feb-2022 )
Current Director: MILDRED BERTA WISE ( DOB: Jun-1938 From: Feb-2022 )
Current Director: MARCUS DANIEL WISE ( DOB: Dec-1977 From: Feb-2022 )
Current Secretary: DENISE SAMANTHA KYTE ( From: Jan-2024 )
Resigned Director: CHRISTOPHER MARK BUTLER ( DOB: Jul-1963 From: Mar-2004 To: Feb-2022 )
Resigned Director: MALCOLM PAUL GRABHAM ( DOB: Feb-1948 From: Mar-2004 To: Feb-2006 )
Resigned Director: ANTHONY EDWARD LATHAM ( DOB: Jun-1973 From: May-2008 To: Jun-2018 )
Resigned Director: PAUL JOHN LOWER ( DOB: Mar-1954 From: Jul-2005 To: Apr-2008 )
Resigned Director: DAVID BARRY ROCKBERGER ( DOB: May-1946 From: Mar-2004 To: Feb-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: ELIZABETH CONNELL ( From: Oct-2008 To: Dec-2011 )
Resigned Secretary: GEORGE CHRISTOPHER GOBLE ( DOB: Apr-1948 From: Mar-2004 To: May-2006 )
Resigned Secretary: AMY VICTORIA HUGHES ( DOB: May-1977 From: May-2006 To: Oct-2008 )
Resigned Secretary: NICHOLAS JOHN MARCUS KEMP ( From: Apr-2012 To: Jan-2024 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2004 To: Mar-2004 )
Persons of Significant Control:
Music Sales Properties Limited, 14-15 Berners Street, London, W1T 3LJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)