SONGBIRD FINANCE (TWO) LIMITED - LONDON


Company Profile Company Filings

Overview

SONGBIRD FINANCE (TWO) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SONGBIRD FINANCE (TWO) LIMITED was incorporated 14 years ago on 16/09/2009 and has the registered number: 07020675. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SONGBIRD FINANCE (TWO) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-05-21 CURRENT
MR JEREMY JUSTIN TURNER Sep 1968 British Director 2020-07-17 CURRENT
MAWLAW SECRETARIES LIMITED Corporate Secretary 2009-09-16 UNTIL 2009-09-16 RESIGNED
MR DAVID PETER PRITCHARD Jul 1944 British Director 2009-09-16 UNTIL 2015-02-24 RESIGNED
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2015-02-24 UNTIL 2021-05-21 RESIGNED
SHMUEL DAVID LEVINSON Nov 1973 United States Director 2009-09-16 UNTIL 2015-02-12 RESIGNED
TUVI KEINAN Feb 1976 German Director 2009-09-16 UNTIL 2012-03-30 RESIGNED
MR ROBERT JAMES HILLHOUSE Mar 1954 British Director 2009-09-16 UNTIL 2009-09-16 RESIGNED
JOHN RAYMOND GARWOOD British Director 2015-02-24 UNTIL 2020-07-17 RESIGNED
MRS SUSAN CAROL FADIL Sep 1966 British Director 2009-09-16 UNTIL 2009-09-16 RESIGNED
MR JOHN CHESTER BOTTS Jan 1941 American Director 2010-07-28 UNTIL 2015-02-24 RESIGNED
MR JONATHAN LAWRENCE LANE Apr 1958 British Director 2009-09-16 UNTIL 2015-02-12 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
JOHN RAYMOND GARWOOD British Secretary 2009-09-16 UNTIL 2020-07-17 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LBI LEASING LIMITED Active DORMANT 99999 - Dormant Company
HILL SAMUEL LEASING CO. LIMITED Active DORMANT 99999 - Dormant Company
HILL SAMUEL INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LLOYDS (GRESHAM) LIMITED Active DORMANT 99999 - Dormant Company
C.T.S.B. LEASING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CONQUEST SECURITIES LIMITED Active FULL 64910 - Financial leasing
BIRCHCROWN FINANCE LIMITED Active FULL 64910 - Financial leasing
CITICAPITAL LEASING (MARCH) LIMITED CANARY WHARF Active FULL 64910 - Financial leasing
LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LLOYDS ASSET LEASING LIMITED Active FULL 82990 - Other business support service activities n.e.c.
BLUE HARBOUR LIMITED BOREHAMWOOD Active SMALL 96090 - Other service activities n.e.c.
HILL SAMUEL LEASING (NO 2) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHELTENHAM & GLOUCESTER PLC Active FULL 82990 - Other business support service activities n.e.c.
LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED Active FULL 64910 - Financial leasing
MITHRAS LEASING (NO.4) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
GOLDFISH CARD SERVICES LIMITED LONDON Dissolved... FULL 6522 - Other credit granting
EQUIPMENT LEASING (NO. 3) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ICR EQUIPMENT LEASING NO.8 LIMITED Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EQUIPMENT LEASING (NO. 6) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
EAST ISLAND SHIPPING COMPANY LIMITED LIMASSOL CYPRUS Active ACCOUNTS TYPE NOT AVA None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NASH COURT RETAIL LIMITED CANARY WHARF Active FULL 41100 - Development of building projects
LONDON WALL PLACE (GP) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LEVEL39 LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
CANARY WHARF MULTIFAITH CHAPLAINCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
MNAARA LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
WOOD WHARF RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NESAM HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
WOOD WHARF RESIDENTIAL GP LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
OMNI INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
SUNNY INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts