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 Aug 1958 English 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 Aug 1958 English 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

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