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 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
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 |