SONGBIRD FINANCE (TWO) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 07020675
Status Active
Incorporation Date 16 September 2009
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 forty-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 . The most likely internet sites of SONGBIRD FINANCE (TWO) LIMITED are www.songbirdfinancetwo.co.uk, and www.songbird-finance-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Songbird Finance Two Limited is a Private Limited Company. The company registration number is 07020675. Songbird Finance Two Limited has been working since 16 September 2009. The present status of the company is Active. The registered address of Songbird Finance Two 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. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BOTTS, John Chester has been resigned. Director FADIL, Susan Carol has been resigned. Director HILLHOUSE, Robert James has been resigned. Director KEINAN, Tuvi has been resigned. Director LANE, Jonathan Lawrence has been resigned. Director LEVINSON, Shmuel David has been resigned. Director PRITCHARD, David Peter 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: 16 September 2009

Director
GARWOOD, John Raymond
Appointed Date: 24 February 2015
67 years old

Director
LYONS, Russell James John
Appointed Date: 24 February 2015
64 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 16 September 2009
Appointed Date: 16 September 2009

Director
BOTTS, John Chester
Resigned: 24 February 2015
Appointed Date: 28 July 2010
84 years old

Director
FADIL, Susan Carol
Resigned: 16 September 2009
Appointed Date: 16 September 2009
59 years old

Director
HILLHOUSE, Robert James
Resigned: 16 September 2009
Appointed Date: 16 September 2009
71 years old

Director
KEINAN, Tuvi
Resigned: 30 March 2012
Appointed Date: 16 September 2009
49 years old

Director
LANE, Jonathan Lawrence
Resigned: 12 February 2015
Appointed Date: 16 September 2009
67 years old

Director
LEVINSON, Shmuel David
Resigned: 12 February 2015
Appointed Date: 16 September 2009
51 years old

Director
PRITCHARD, David Peter
Resigned: 24 February 2015
Appointed Date: 16 September 2009
81 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 (TWO) LIMITED Events

19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1

10 Sep 2015
Director's details changed for John Raymond Garwood on 4 September 2015
01 Jul 2015
Full accounts made up to 31 December 2014
...
... and 33 more events
30 Sep 2009
Director appointed david peter pritchard
30 Sep 2009
Director appointed shmuel david levinson
30 Sep 2009
Director appointed jonathan lawrence lane
30 Sep 2009
Director appointed tuvi keinan
16 Sep 2009
Incorporation

SONGBIRD FINANCE (TWO) 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…