SONGBIRD FINANCE LIMITED
LONDON TRUSHELFCO (NO.3282) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 06208721
Status Active
Incorporation Date 11 April 2007
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Benjamin Scott Brown as a director on 30 June 2016. The most likely internet sites of SONGBIRD FINANCE LIMITED are www.songbirdfinance.co.uk, and www.songbird-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Songbird Finance Limited is a Private Limited Company. The company registration number is 06208721. Songbird Finance Limited has been working since 11 April 2007. The present status of the company is Active. The registered address of Songbird Finance Limited is One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. BROWN, Benjamin Scott is a Director of the company. FAKHROO, Aziz Ahmad M Aluthman is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director BOTTS, John Chester has been resigned. Director DE GAY, Sarah has been resigned. Director GRAY, Robert Morrow has been resigned. Director GRYGER, Gabriela has been resigned. Director HAICK, Jon Steven has been resigned. Director HARNED, Peter Clarke has been resigned. Director IRVINE, James Matthew has been resigned. Director LEVINSON, Shmuel David has been resigned. Director MONIR, Nicole Frances has been resigned. Director NILES, Brian Perry has been resigned. Director PRITCHARD, David Peter has been resigned. Director SNELL, Philip Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 08 May 2007
Director
BROWN, Benjamin Scott
Appointed Date: 30 June 2016
40 years old
Director
FAKHROO, Aziz Ahmad M Aluthman
Appointed Date: 25 March 2015
48 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 08 May 2007
Appointed Date: 11 April 2007
Director
BOTTS, John Chester
Resigned: 25 March 2015
Appointed Date: 28 July 2010
85 years old
Director
DE GAY, Sarah
Resigned: 18 April 2007
Appointed Date: 11 April 2007
60 years old
Director
GRAY, Robert Morrow
Resigned: 25 September 2007
Appointed Date: 08 May 2007
62 years old
Director
GRYGER, Gabriela
Resigned: 13 August 2008
Appointed Date: 08 May 2007
49 years old
Director
HAICK, Jon Steven
Resigned: 30 June 2016
Appointed Date: 25 March 2015
51 years old
Director
HARNED, Peter Clarke
Resigned: 12 February 2015
Appointed Date: 25 September 2007
63 years old
Director
IRVINE, James Matthew
Resigned: 08 May 2007
Appointed Date: 18 April 2007
50 years old
Director
LEVINSON, Shmuel David
Resigned: 12 February 2015
Appointed Date: 08 May 2007
52 years old
Director
MONIR, Nicole Frances
Resigned: 18 April 2007
Appointed Date: 11 April 2007
58 years old
Director
NILES, Brian Perry
Resigned: 12 February 2015
Appointed Date: 13 August 2008
50 years old
Director
PRITCHARD, David Peter
Resigned: 25 March 2015
Appointed Date: 08 May 2007
81 years old
Director
SNELL, Philip Charles
Resigned: 08 May 2007
Appointed Date: 18 April 2007
56 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 FINANCE LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Appointment of Mr Benjamin Scott Brown as a director on 30 June 2016
04 Jul 2016
Termination of appointment of Jon Steven Haick as a director on 30 June 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 977,756,332
...
... and 69 more events
30 Apr 2007
Company name changed trushelfco (no.3282) LIMITED\certificate issued on 30/04/07
27 Apr 2007
New director appointed
27 Apr 2007
New director appointed
27 Apr 2007
Director resigned
11 Apr 2007
Incorporation

SONGBIRD FINANCE 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…
21 May 2007
Debenture
Delivered: 25 May 2007
Status: Satisfied on 25 May 2010
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties (Thesecurity Trustee Which Shall Include All Successor Agents or Trustees Appointed from Time to Time)
Description: Fixed and floating charges over the undertaking and all…

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