SONGBIRD FINANCE LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 06208721
- Last Updated: 01 Mar 2024
Company Profile
SONGBIRD FINANCE LIMITED was incorporated on Wednesday, April 11, 2007 as a Private Limited Company with registered address in LONDON. SONGBIRD FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 5 months and 9 days.
| Name | SONGBIRD FINANCE LIMITED |
|---|---|
| Company number | 06208721 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Canary Wharf Group Investment Holdings Plc Canada Square, Canary Wharf, E14 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SONGBIRD FINANCE LIMITED | 11 Apr 2007 |
| TRUSHELFCO (NO.3282) LIMITED | 30 Apr 2007 |