SONGBIRD FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SONGBIRD FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SONGBIRD FINANCE LIMITED was incorporated 17 years ago on 11/04/2007 and has the registered number: 06208721. The accounts status is FULL and accounts are next due on 30/09/2024.
SONGBIRD FINANCE LIMITED was incorporated 17 years ago on 11/04/2007 and has the registered number: 06208721. The accounts status is FULL and accounts are next due on 30/09/2024.
SONGBIRD FINANCE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AB
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3282) LIMITED (until 30/04/2007)
TRUSHELFCO (NO.3282) LIMITED (until 30/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KHALIFA KHALID AL-THANI | Jun 1990 | Qatari | Director | 2018-08-09 | CURRENT |
MR THEODOR BERKLAYD | Dec 1986 | American | Director | 2021-06-07 | CURRENT |
GABRIELA GRYGER | Nov 1976 | Polish | Director | 2007-05-08 UNTIL 2008-08-13 | RESIGNED |
MS CAROLINE ELIZABETH HILLSDON | Secretary | 2020-07-17 UNTIL 2023-10-11 | RESIGNED | ||
JOHN RAYMOND GARWOOD | British | Secretary | 2007-05-08 UNTIL 2020-07-17 | RESIGNED | |
PHILIP CHARLES SNELL | Aug 1969 | British | Director | 2007-04-18 UNTIL 2007-05-08 | RESIGNED |
MR DAVID PETER PRITCHARD | Jul 1944 | British | Director | 2007-05-08 UNTIL 2015-03-25 | RESIGNED |
BRIAN PERRY NILES | Jul 1975 | American | Director | 2008-08-13 UNTIL 2015-02-12 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2007-04-11 UNTIL 2007-04-18 | RESIGNED |
SHMUEL DAVID LEVINSON | Nov 1973 | United States | Director | 2007-05-08 UNTIL 2015-02-12 | RESIGNED |
JAMES MATTHEW IRVINE | Jun 1975 | British | Director | 2007-04-18 UNTIL 2007-05-08 | RESIGNED |
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | Aug 1977 | Canadian | Director | 2018-06-26 UNTIL 2021-06-07 | RESIGNED |
MR JON STEVEN HAICK | May 1974 | Canadian | Director | 2015-03-25 UNTIL 2016-06-30 | RESIGNED |
ROBERT MORROW GRAY | Aug 1963 | American | Director | 2007-05-08 UNTIL 2007-09-25 | RESIGNED |
MR AZIZ AHMAD M ALUTHMAN FAKHROO | Jul 1977 | Qatari | Director | 2015-03-25 UNTIL 2018-08-09 | RESIGNED |
SARAH DE GAY | Apr 1965 | British | Director | 2007-04-11 UNTIL 2007-04-18 | RESIGNED |
MR BENJAMIN SCOTT BROWN | Feb 1985 | American | Director | 2016-06-30 UNTIL 2018-06-26 | RESIGNED |
MR PETER CLARKE HARNED | Dec 1962 | American | Director | 2007-09-25 UNTIL 2015-02-12 | RESIGNED |
MR JOHN CHESTER BOTTS | Jan 1941 | American | Director | 2010-07-28 UNTIL 2015-03-25 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2007-04-11 UNTIL 2007-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canary Wharf Group Investment Holdings Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |