Menna Overview
Here’s a quick overview of SONGBIRD ACQUISITION LIMITED 👀 — a London based business that started in 2004.
SONGBIRD ACQUISITION LIMITED
- Company statusactive
- Company No05075686
- Age22 years 4 months Incorporated 16 March 2004
- Officers4
Address
One Canada Square, Canary Wharf, London, E14 5AB
SONGBIRD ACQUISITION LIMITED is an active company incorporated on 16 March 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 19 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Aug 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Aug 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 30 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 18 Nov 2024 | |
| KINGSTON, Katy Jo | director | Sep 1975 | 28 May 2025 |
| TATFORD, Simon Andrew | director | Oct 1978 | 28 May 2025 |
| TURNER, Jeremy Justin | director | Sep 1968 | 17 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Group Investment Holdings Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SONGBIRD ACQUISITION LIMITED 👀 — a London based business that started in 2004.