SONGBIRD ACQUISITION LIMITED
LONDON TRUSHELFCO (NO.3038) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 05075686
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of SONGBIRD ACQUISITION LIMITED are www.songbirdacquisition.co.uk, and www.songbird-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Songbird Acquisition Limited is a Private Limited Company. The company registration number is 05075686. Songbird Acquisition Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Songbird Acquisition Limited is One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. GARWOOD, John Raymond is a Director of the company. LYONS, Russell James John is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director BOTTS, John Chester has been resigned. Director BOWDEN, Matthew Shaun has been resigned. Director CARR, Brian Robert has been resigned. Director CRONIN, Padraig Joseph has been resigned. Director FALLS, Robert Richard William has been resigned. Director FISHER, Tiffanie Marie has been resigned. Director GRAY, Robert Morrow has been resigned. Director GRYGER, Gabriela has been resigned. Director HARNED, Peter Clarke has been resigned. Director LEVINSON, Shmuel David has been resigned. Director NILES, Brian Perry has been resigned. Director PRITCHARD, David Peter has been resigned. Director STOKER, Louise Jane has been resigned. Director THEURIAU, Stephane has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 04 June 2004
Director
GARWOOD, John Raymond
Appointed Date: 20 October 2009
67 years old
Director
LYONS, Russell James John
Appointed Date: 24 February 2015
64 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 04 June 2004
Appointed Date: 16 March 2004
Director
BOTTS, John Chester
Resigned: 24 February 2015
Appointed Date: 28 July 2010
85 years old
Director
BOWDEN, Matthew Shaun
Resigned: 13 April 2004
Appointed Date: 06 April 2004
48 years old
Director
CARR, Brian Robert
Resigned: 14 April 2004
Appointed Date: 13 April 2004
60 years old
Director
CRONIN, Padraig Joseph
Resigned: 13 April 2004
Appointed Date: 06 April 2004
56 years old
Director
FALLS, Robert Richard William
Resigned: 14 April 2004
Appointed Date: 13 April 2004
60 years old
Director
FISHER, Tiffanie Marie
Resigned: 21 June 2006
Appointed Date: 06 October 2005
58 years old
Director
GRAY, Robert Morrow
Resigned: 25 September 2007
Appointed Date: 21 June 2006
62 years old
Director
GRYGER, Gabriela
Resigned: 13 August 2008
Appointed Date: 21 June 2006
49 years old
Director
HARNED, Peter Clarke
Resigned: 12 February 2015
Appointed Date: 25 September 2007
63 years old
Director
LEVINSON, Shmuel David
Resigned: 12 February 2015
Appointed Date: 14 April 2004
52 years old
Director
NILES, Brian Perry
Resigned: 12 February 2015
Appointed Date: 13 August 2008
50 years old
Director
PRITCHARD, David Peter
Resigned: 24 February 2015
Appointed Date: 28 July 2010
81 years old
Director
STOKER, Louise Jane
Resigned: 06 April 2004
Appointed Date: 16 March 2004
52 years old
Director
THEURIAU, Stephane
Resigned: 21 June 2006
Appointed Date: 14 April 2004
61 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 06 April 2004
Appointed Date: 16 March 2004
62 years old

Persons With Significant Control

Canary Wharf Group Investment Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONGBIRD ACQUISITION LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
10 Sep 2015
Director's details changed for John Raymond Garwood on 4 September 2015
03 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 97 more events
14 Apr 2004
Director resigned
14 Apr 2004
Director resigned
14 Apr 2004
New director appointed
13 Apr 2004
Company name changed trushelfco (no.3038) LIMITED\certificate issued on 13/04/04
16 Mar 2004
Incorporation

SONGBIRD ACQUISITION LIMITED Charges

21 October 2009
Debenture
Delivered: 28 October 2009
Status: Satisfied on 19 October 2010
Persons entitled: Wilmington Trust (London) Limited
Description: Fixed and floating charge over the undertaking and all…
9 November 2005
Debenture
Delivered: 18 November 2005
Status: Satisfied on 4 August 2007
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 April 2004
Debenture
Delivered: 29 April 2004
Status: Satisfied on 1 February 2006
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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