Songbird Acquisition Limited in Canary Wharf LONDON

Songbird Acquisition Limited LONDON

Songbird Acquisition started in year 2004 as Private Limited Company with registration number 05075686. The Songbird Acquisition company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AB. Since 13th April 2004 Songbird Acquisition Limited is no longer carrying the name Trushelfco (no.3038).

The firm has 2 directors, namely Rebecca W., Jeremy T.. Of them, Jeremy T. has been with the company the longest, being appointed on 17 July 2020 and Rebecca W. has been with the company for the least time - from 21 May 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Songbird Acquisition Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05075686
Date of Incorporation	Tue, 16th Mar 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Rebecca W.

Position: Director

Appointed: 21 May 2021

Jeremy T.

Position: Director

Appointed: 17 July 2020

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

Russell L.

Position: Director

Appointed: 24 February 2015

Resigned: 21 May 2021

John B.

Position: Director

Appointed: 28 July 2010

Resigned: 24 February 2015

David P.

Position: Director

Appointed: 28 July 2010

Resigned: 24 February 2015

John G.

Position: Director

Appointed: 20 October 2009

Resigned: 17 July 2020

Brian N.

Position: Director

Appointed: 13 August 2008

Resigned: 12 February 2015

Peter H.

Position: Director

Appointed: 25 September 2007

Resigned: 12 February 2015

Gabriela G.

Position: Director

Appointed: 21 June 2006

Resigned: 13 August 2008

Robert G.

Position: Director

Appointed: 21 June 2006

Resigned: 25 September 2007

Tiffanie F.

Position: Director

Appointed: 06 October 2005

Resigned: 21 June 2006

John G.

Position: Secretary

Appointed: 04 June 2004

Resigned: 17 July 2020

Shmuel L.

Position: Director

Appointed: 14 April 2004

Resigned: 12 February 2015

Stephane T.

Position: Director

Appointed: 14 April 2004

Resigned: 21 June 2006

Robert F.

Position: Director

Appointed: 13 April 2004

Resigned: 14 April 2004

Brian C.

Position: Director

Appointed: 13 April 2004

Resigned: 14 April 2004

Padraig C.

Position: Director

Appointed: 06 April 2004

Resigned: 13 April 2004

Matthew B.

Position: Director

Appointed: 06 April 2004

Resigned: 13 April 2004

Eleanor Z.

Position: Director

Appointed: 16 March 2004

Resigned: 06 April 2004

Louise S.

Position: Director

Appointed: 16 March 2004

Resigned: 06 April 2004

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2004

Resigned: 04 June 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Canary Wharf Group Investment Holdings Plc from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Canary Wharf Group Investment Holdings Plc

One Canada Square Canary Wharf, Canary Wharf, London, E14 5AB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	5043352
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trushelfco (no.3038)	April 13, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 17th, November 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, January 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 5th, September 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 1st, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th March 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 3rd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th March 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, October 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 16th March 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 21st March 2014: 1.00 GBP	capital
SH19	Statement of Capital on 31st December 2013: 1.00 GBP filed on: 31st, December 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 18th, December 2013	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 3rd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th March 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th March 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 12th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th March 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 20th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th March 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 9th, April 2009	accounts	Free Download (13 pages)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 2nd, July 2008	accounts	Free Download (15 pages)
363a	Annual return up to 28th March 2008 with shareholders record filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (18 pages)
363s	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (7 pages)
363a	Annual return up to 24th April 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (6 pages)
363a	Annual return up to 24th April 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 31st, March 2006	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 31st, March 2006	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 18th, August 2005	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 18th, August 2005	accounts	Free Download (16 pages)
363a	Annual return up to 8th April 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (6 pages)
363a	Annual return up to 8th April 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 19th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 19th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 68256 shares on 16th July 2004. Value of each share 0.1 £, total number of shares: 39621962. filed on: 9th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2760003 shares on 2nd July 2004. Value of each share 0.1 £, total number of shares: 39546697. filed on: 9th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1449977 shares on 25th June 2004. Value of each share 0.1 £, total number of shares: 39270697. filed on: 9th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2760003 shares on 2nd July 2004. Value of each share 0.1 £, total number of shares: 39546697. filed on: 9th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 684409 shares on 9th July 2004. Value of each share 0.1 £, total number of shares: 39615137. filed on: 9th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 390027985 shares on 11th June 2004. Value of each share 0.1 £, total number of shares: 39002800. filed on: 9th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 298472 shares on 23rd July 2004. Value of each share 0.1 £, total number of shares: 39651809. filed on: 9th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 684409 shares on 9th July 2004. Value of each share 0.1 £, total number of shares: 39615137. filed on: 9th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 390027985 shares on 11th June 2004. Value of each share 0.1 £, total number of shares: 39002800. filed on: 9th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 68256 shares on 16th July 2004. Value of each share 0.1 £, total number of shares: 39621962. filed on: 9th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1449977 shares on 25th June 2004. Value of each share 0.1 £, total number of shares: 39270697. filed on: 9th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1229008 shares on 18th June 2004. Value of each share 0.1 £, total number of shares: 39125700. filed on: 9th, September 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/06/04 filed on: 9th, September 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 11/06/04 filed on: 9th, September 2004	capital	Free Download (1 page)
88(2)R	Alloted 1229008 shares on 18th June 2004. Value of each share 0.1 £, total number of shares: 39125700. filed on: 9th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 298472 shares on 23rd July 2004. Value of each share 0.1 £, total number of shares: 39651809. filed on: 9th, September 2004	capital	Free Download (2 pages)
122	S-div 11/06/04 filed on: 28th, June 2004	capital	Free Download (1 page)
122	S-div 11/06/04 filed on: 28th, June 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 26th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 26th, April 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, April 2004	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, April 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 16th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, March 2004	incorporation	Free Download (17 pages)

Songbird Acquisition Limited LONDON

Songbird Acquisition Limited Address / Contact

Company Information / Profile

Company staff

Rebecca W.

Jeremy T.

Caroline H.

Russell L.

John B.

David P.

John G.

Brian N.

Peter H.

Gabriela G.

Robert G.

Tiffanie F.

John G.

Shmuel L.

Stephane T.

Robert F.

Brian C.

Padraig C.

Matthew B.

Eleanor Z.

Louise S.

Trusec Limited

People with significant control

Company previous names

Company filings

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