Menna Overview
Here’s a quick overview of CUBCALL LIMITED 👀 — a London based business that started in 1976.
CUBCALL LIMITED
- Company statusactive
- Company No01262332
- Age50 years 1 month Incorporated 10 June 1976
- Officers5
Address
Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW
CUBCALL LIMITED is an active company incorporated on 10 June 1976 and based in London. The company was registered 50 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Gazette Filings Brought Up To Date
2 Years Ago on 22 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jun 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 24 May 2024
Gazette Notice Compulsory
2 Years Ago on 14 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 26 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 02 Sep 2019
Memorandum Articles
7 Years Ago on 27 Dec 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 01 Nov 2012 | |
| AL TAJIR, Amer Mohammed Mahdi | director | Dec 1961 | 07 Jul 2010 |
| AL TAJIR, Khalid Mohamed Mahdi | director | Sep 1958 | 07 Jul 2010 |
| AL TAJIR, Mohamed Sadiq, Mr. | director | Apr 1941 | 27 Apr 1993 |
| AL TAJIR, Mohammed Mahdi, His Excellency | director | Dec 1931 | 19 Jul 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arlington House Investments Limited | 06 Apr 2016 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of CUBCALL LIMITED 👀 — a London based business that started in 1976.