MUSIC SALES PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1T 3LJ
Company number 02293657
Status Active
Incorporation Date 7 September 1988
Company Type Private Limited Company
Address 14-15 BERNERS STREET, LONDON, W1T 3LJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of MUSIC SALES PROPERTIES LIMITED are www.musicsalesproperties.co.uk, and www.music-sales-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Music Sales Properties Limited is a Private Limited Company. The company registration number is 02293657. Music Sales Properties Limited has been working since 07 September 1988. The present status of the company is Active. The registered address of Music Sales Properties Limited is 14 15 Berners Street London W1t 3lj. . KEMP, Nicholas John Marcus is a Secretary of the company. BUTLER, Christopher Mark is a Director of the company. KEMP, Nicholas John Marcus is a Director of the company. LATHAM, Anthony Edward is a Director of the company. ROCKBERGER, David Barry is a Director of the company. Secretary CONNELL, Elizabeth has been resigned. Secretary GOBLE, George Christopher has been resigned. Secretary HUGHES, Amy Victoria has been resigned. Secretary WIGNALL, Neville Owen has been resigned. Director GRABHAM, Malcolm Paul has been resigned. Director JOHNSON, Frank Henry has been resigned. Director LOWER, Paul John has been resigned. Director WISE, Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KEMP, Nicholas John Marcus
Appointed Date: 27 April 2012

Director
BUTLER, Christopher Mark
Appointed Date: 17 June 2005
62 years old

Director
KEMP, Nicholas John Marcus
Appointed Date: 17 August 2011
74 years old

Director
LATHAM, Anthony Edward
Appointed Date: 19 May 2008
52 years old

Director
ROCKBERGER, David Barry
Appointed Date: 01 January 1998
79 years old

Resigned Directors

Secretary
CONNELL, Elizabeth
Resigned: 21 December 2011
Appointed Date: 14 October 2008

Secretary
GOBLE, George Christopher
Resigned: 19 May 2006
Appointed Date: 28 June 2002

Secretary
HUGHES, Amy Victoria
Resigned: 13 October 2008
Appointed Date: 19 May 2006

Secretary
WIGNALL, Neville Owen
Resigned: 28 June 2002

Director
GRABHAM, Malcolm Paul
Resigned: 04 February 2006
78 years old

Director
JOHNSON, Frank Henry
Resigned: 30 April 1996
94 years old

Director
LOWER, Paul John
Resigned: 18 April 2008
Appointed Date: 01 July 2005
71 years old

Director
WISE, Robert
Resigned: 17 August 2011
91 years old

Persons With Significant Control

Music Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUSIC SALES PROPERTIES LIMITED Events

08 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
08 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
08 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
08 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
...
... and 115 more events
05 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Nov 1988
Company name changed rapid 6759 LIMITED\certificate issued on 25/11/88

24 Nov 1988
Company name changed\certificate issued on 24/11/88
04 Nov 1988
Registered office changed on 04/11/88 from: classic house 174-180 old street london EC1V 9BP

07 Sep 1988
Incorporation

MUSIC SALES PROPERTIES LIMITED Charges

19 April 2013
Charge code 0229 3657 0017
Delivered: 22 April 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Property known as units B1 to B5, blenheim industrial…
5 July 2005
Legal charge
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 5 catherine street salisbury wiltshire t/no…
30 June 2005
Legal charge
Delivered: 15 July 2005
Status: Satisfied on 3 October 2012
Persons entitled: Campbell Connelly Investments Limited
Description: F/H 5 catherine street salisbury title no WT169503.
18 October 2004
Legal charge
Delivered: 22 October 2004
Status: Satisfied on 3 October 2012
Persons entitled: Campbell Connelly Investments Limited
Description: All that f/h property k/a 18 lendal york t/n NYK32691 all…
14 October 2004
Legal charge
Delivered: 22 October 2004
Status: Satisfied on 3 October 2012
Persons entitled: Campbell Connelly Investments Limited (The Trustee)
Description: F/H 4 st benedicts street norwich norfolk t/n NK180506.
26 August 2004
Legal charge
Delivered: 6 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land k/a 8 and 9 frith street london t/no 67566. by…
26 August 2004
Debenture
Delivered: 6 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2004
Legal charge
Delivered: 6 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 18 lendal, york, north yorkshire t/no…
28 July 1995
Charge
Delivered: 1 August 1995
Status: Satisfied on 15 December 2004
Persons entitled: D.L.C. Company Services Limited
Description: F/H property k/a 4 st benedicts street norwich and premises…
31 March 1994
Legal charge
Delivered: 2 April 1994
Status: Satisfied on 27 March 2004
Persons entitled: Dlc Company Services Limited
Description: F/H land and property k/a units B1, B2, B3, B4 and B5 and…
28 February 1994
Legal charge
Delivered: 9 March 1994
Status: Satisfied on 30 November 2012
Persons entitled: Barclays Bank PLC
Description: Land k/a units B1, B2, B3 B4 and B5 and substation site…
24 January 1991
Legal charge
Delivered: 28 January 1991
Status: Satisfied on 30 November 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 1, blenheim park ind est nemarket…
24 January 1991
Legal charge
Delivered: 28 January 1991
Status: Satisfied on 15 December 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a idbury manor, idbury, oxford.
10 October 1990
Floating charge
Delivered: 31 October 1990
Status: Satisfied on 15 December 2004
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
10 October 1990
Legal charge
Delivered: 31 October 1990
Status: Satisfied on 15 December 2004
Persons entitled: Barclays Bank PLC
Description: 8/9 frith street, l/b of city of westminster title no:…
24 February 1989
Legal charge
Delivered: 2 March 1989
Status: Satisfied on 15 December 2004
Persons entitled: Barclays Bank PLC
Description: 2 st. Benedicts street norwich, norfolk title no, wk 13681.