This company is commonly known as Songbird Acquisition Limited. The company was founded 20 years ago and was given the registration number 05075686. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SONGBIRD ACQUISITION LIMITED |
|---|---|---|
| Company Number | : | 05075686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Canada Square, Canary Wharf, London, E14 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Canada Square, Canary Wharf, London, E14 5AB | Director | 17 July 2020 | Active |
| One Canada Square, Canary Wharf, London, E14 5AB | Director | 21 May 2021 | Active |
| 30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB | Secretary | 04 June 2004 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 17 July 2020 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 16 March 2004 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 28 July 2010 | Active |
| 8 Speed House, Barbican, London, EC2Y 8AT | Director | 06 April 2004 | Active |
| 25 Whitelands House, Cheltenham Terrace, London, SW3 4QX | Director | 13 April 2004 | Active |
| 17-18 Clere Street, London, EC2A 4LJ | Director | 06 April 2004 | Active |
| Ditton House, Miles Lane, Cobham, KT11 2EE | Director | 13 April 2004 | Active |
| 7 Shepherdess Place, Flat 34, London, N1 7LJ | Director | 06 October 2005 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB | Director | 20 October 2009 | Active |
| Flat 7, 24 Park Road, London, NW1 4SH | Director | 21 June 2006 | Active |
| 11 Kings Mansions Lawrence Street, London, SW3 5ND | Director | 21 June 2006 | Active |
| 1585 Broadway, 37th Floor, New York, United States, | Director | 25 September 2007 | Active |
| 2 Wilder Road, Monsey, New York, Usa, | Director | 14 April 2004 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 24 February 2015 | Active |
| Flat 1, 6 Chelsea Embankment, London, SW3 4LF | Director | 13 August 2008 | Active |
| 17, Thorney Crescent, London, United Kingdom, SW11 3TT | Director | 28 July 2010 | Active |
| 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | Director | 16 March 2004 | Active |
| 29 Flood Street, London, SW3 55T | Director | 14 April 2004 | Active |
| 14 St Marys Court, Tingewick, Buckingham, MK18 4RE | Director | 16 March 2004 | Active |
| Canary Wharf Group Investment Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Officers | Change person director company with change date. | Download |
| 2020-08-07 | Officers | Termination director company with name termination date. | Download |
| 2020-08-07 | Officers | Appoint person director company with name date. | Download |
| 2020-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
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