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CUBCALL LIMITED

CUBCALL LIMITED is an active private limited company, incorporated on 10 June 1976. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2021, are next due on 18 March 2024, and fall under the accounts category: Full. CUBCALL LIMITED has no previous names. The company has 24 mortgage charges, seven of which are outstanding.

Company Information

Company Number01262332
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/1976
Country of OriginUnited Kingdom

Registered Office

Address Line 1TAYLOR WESSING LLP
Address Line 25 NEW STREET SQUARE
Post TownLONDON
PostcodeEC4A 3TW

Accounts

Accounting Reference Date30th December
Accounts Next Due Date18/03/2024
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/09/2024
Last Made Up Date30/08/2023

Return

Next Due Date27/09/2016
Last Made Up Date30/08/2015

Mortgages

Number of Mortgage Charges24
Number of Outstanding Charges7
Number of Satisfied Charges17
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CUBCALL LIMITED

Directors

(The company's officers)
AMER MOHAMMED MAHDI AL TAJIR
(~62 year old Emirati national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS MAN
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 07/07/2010
KHALID MOHAMED MAHDI AL TAJIR
(~65 year old Emirati national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS MAN
  • Usually resident in DUBAI UAE
Appointed on 07/07/2010
MR. MOHAMED SADIQ AL TAJIR
(~83 year old Bahraini national)
TAYLOR WESSING LLP 5 NEW STREET SQUARE, LONDON, EC4A 3TW
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/1993
HIS EXCELLENCY MOHAMMED MAHDI AL TAJIR
(~92 year old Emirati national)
PO BOX 1800, DUBAI, UNITED ARAB EMIRATES
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 19/07/1993
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 01/11/2012

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • KHALID MOHAMED MAHDI AL TAJIR
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CUBCALL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of CUBCALL LIMITED at local scale
Map of CUBCALL LIMITED at local scale
Map of CUBCALL LIMITED at district scale
Map of CUBCALL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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