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Summary

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Contact details

Officers21

Events1

Documents102

Additional data

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Last updated: Jun 01, 2024

SONGBIRD FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Apr 2007 (17 years ago)

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Summary

NameSONGBIRD FINANCE LIMITED
Historical names
  • TRUSHELFCO (NO.3282) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06208721
Incorporation Date11 Apr 2007 (17 years ago) / 1310 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CW ON********************

ActiveUnited Kingdom

CANAR*****************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB

Officers

individual

IndividualUnited Kingdom

Canary Wharf Group Investment Holdings Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fakhroo, Aziz Ahmad M Aluthman

Director


Appointed on25 Mar 2015

Resigned on09 Aug 2018

Country of residenceQatar

individual

IndividualUnited Kingdom

Botts, John Chester

Director


Appointed on28 Jul 2010

Resigned on25 Mar 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hillsdon, Caroline Elizabeth

Secretary


Appointed on17 Jul 2020

individual

IndividualUnited Kingdom

Garwood, John Raymond

Secretary


Appointed on08 May 2007

Resigned on17 Jul 2020

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Events

Old value

30 Apr 2007

Name changeTRUSHELFCO (NO.3282) LIMITED

Documents

DateNameTypeDocument
28 Oct 2022Accounts with accounts type fullAAView
20 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
11 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Apr 2025
    due by 25 Apr 2025
  • Last statement dated11 Apr 2024
Returns
  • Next returns datedue by 09 May 2017
  • Last returns dated11 Apr 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

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Frequently asked questions

Where is SONGBIRD FINANCE LIMITED's headquarters?

SONGBIRD FINANCE LIMITED's headquarters is located at LONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AB

What is SONGBIRD FINANCE LIMITED's industry?

SONGBIRD FINANCE LIMITED is in the industry of Activities of head offices

What year was SONGBIRD FINANCE LIMITED started?

SONGBIRD FINANCE LIMITED was started in 2007

Sources: Companies House