Menna Overview
Here’s a quick overview of SONGBIRD FINANCE LIMITED 👀 — a London based business that started in 2007.
SONGBIRD FINANCE LIMITED
- Company statusactive
- Company No06208721
- Age19 years 3 months Incorporated 11 April 2007
- Officers4
Address
One Canada Square, Canary Wharf, London, E14 5AB
SONGBIRD FINANCE LIMITED is an active company incorporated on 11 April 2007 and based in London. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Apr 2021
Memorandum Articles
5 Years Ago on 12 Apr 2021
Resolution
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jan 2021
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 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Full
7 Years Ago on 17 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 17 May 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 19 Sept 2024 | |
| TURNER, Jeremy Justin | secretary | 19 Sept 2024 | |
| AL-THANI, Khalifa Khalid | director | Jun 1990 | 09 Aug 2018 |
| BERKLAYD, Theodor | director | Dec 1986 | 07 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Group Investment Holdings Plc | 06 Apr 2016 |
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Here’s a quick overview of SONGBIRD FINANCE LIMITED 👀 — a London based business that started in 2007.