MUSIC SALES PROPERTIES NO.3 LTD
LONDON

Hellopages » Greater London » Westminster » W1T 3LJ

Company number 06989918
Status Active
Incorporation Date 13 August 2009
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 twenty-seven 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.3 LTD are www.musicsalespropertiesno3.co.uk, and www.music-sales-properties-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Music Sales Properties No 3 Ltd is a Private Limited Company. The company registration number is 06989918. Music Sales Properties No 3 Ltd has been working since 13 August 2009. The present status of the company is Active. The registered address of Music Sales Properties No 3 Ltd 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. 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: 13 August 2009
62 years old
Director
KEMP, Nicholas John Marcus
Appointed Date: 17 August 2011
74 years old
Director
LATHAM, Anthony Edward
Appointed Date: 14 August 2009
52 years old
Director
ROCKBERGER, David Barry
Appointed Date: 13 August 2009
79 years old

Resigned Directors

Secretary
CONNELL, Elizabeth
Resigned: 21 December 2011
Appointed Date: 13 August 2009

Persons With Significant Control

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

MUSIC SALES PROPERTIES NO.3 LTD 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
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
...
... and 17 more events
20 Nov 2009
Duplicate mortgage certificatecharge no:1
18 Nov 2009
Particulars of a mortgage or charge / charge no: 1
02 Oct 2009
Director appointed anthony edward latham
16 Sep 2009
Accounting reference date shortened from 31/08/2010 to 30/06/2010
13 Aug 2009
Incorporation

MUSIC SALES PROPERTIES NO.3 LTD Charges

13 November 2009
Debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: F/H units 1-5 inclusive blenheim industrial estate…

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