MUSIC SALES PROPERTIES NO.2 LIMITED

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Company number 05081334
Status Active
Incorporation Date 23 March 2004
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 fifty-six 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 NO.2 LIMITED are www.musicsalespropertiesno2.co.uk, and www.music-sales-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Music Sales Properties No 2 Limited is a Private Limited Company. The company registration number is 05081334. Music Sales Properties No 2 Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Music Sales Properties No 2 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRABHAM, Malcolm Paul has been resigned. Director LOWER, Paul John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED 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: 23 March 2004
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: 23 March 2004
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: 23 March 2004

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

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Director
GRABHAM, Malcolm Paul
Resigned: 04 February 2006
Appointed Date: 23 March 2004
77 years old

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

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004

MUSIC SALES PROPERTIES NO.2 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
15 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1

...
... and 46 more events
29 Mar 2004
New secretary appointed
29 Mar 2004
New director appointed
29 Mar 2004
New director appointed
29 Mar 2004
New director appointed
23 Mar 2004
Incorporation

MUSIC SALES PROPERTIES NO.2 LIMITED Charges

27 May 2004
Debenture
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Legal charge
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land known as 14 & 15 berners street london t/no…