CUBCALL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 01262332
Status Active
Incorporation Date 10 June 1976
Company Type Private Limited Company
Address TAYLOR WESSING LLP, 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Registration of charge 012623320021, created on 7 February 2017; Registration of charge 012623320020, created on 7 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CUBCALL LIMITED are www.cubcall.co.uk, and www.cubcall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubcall Limited is a Private Limited Company. The company registration number is 01262332. Cubcall Limited has been working since 10 June 1976. The present status of the company is Active. The registered address of Cubcall Limited is Taylor Wessing Llp 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. AL TAJIR, Amer Mohammed Mahdi is a Director of the company. AL TAJIR, Khalid Mohamed Mahdi is a Director of the company. AL TAJIR, Mohammed Mahdi, His Excellency is a Director of the company. AL TAJIR, Mohammed Sadeq is a Director of the company. Secretary MADIONA, Lawrence Charles has been resigned. Secretary NICKLIN, Philip George has been resigned. Secretary PARTE, Charles Desmond has been resigned. Director AL TAJIR, Khalil Mohsin has been resigned. Director DUNN, Richard Quinn has been resigned. Director GIBBONS, Robert Frank has been resigned. Director PARTE, Charles Desmond has been resigned. Director PARTE, Charles Desmond has been resigned. Director TAYLOR WESSING SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 01 November 2012
Director
AL TAJIR, Amer Mohammed Mahdi
Appointed Date: 07 July 2010
63 years old
Director
AL TAJIR, Khalid Mohamed Mahdi
Appointed Date: 07 July 2010
67 years old
Director
AL TAJIR, Mohammed Mahdi, His Excellency
Appointed Date: 19 July 1993
93 years old
Director
AL TAJIR, Mohammed Sadeq
Appointed Date: 27 April 1993
84 years old

Resigned Directors

Secretary
MADIONA, Lawrence Charles
Resigned: 07 June 1996
Secretary
NICKLIN, Philip George
Resigned: 01 November 2012
Appointed Date: 13 September 2005
Secretary
PARTE, Charles Desmond
Resigned: 10 October 2005
Appointed Date: 07 June 1996
Director
AL TAJIR, Khalil Mohsin
Resigned: 19 July 1993
Appointed Date: 10 May 1993
83 years old
Director
DUNN, Richard Quinn
Resigned: 10 May 1993
88 years old
Director
GIBBONS, Robert Frank
Resigned: 10 May 1993
88 years old
Director
PARTE, Charles Desmond
Resigned: 01 November 2012
Appointed Date: 01 November 2012
90 years old
Director
PARTE, Charles Desmond
Resigned: 01 November 2012
Appointed Date: 08 July 1999
90 years old
Director
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 01 November 2012
Appointed Date: 01 November 2012

CUBCALL LIMITED Events

13 Feb 2017
Registration of charge 012623320021, created on 7 February 2017
10 Feb 2017
Registration of charge 012623320020, created on 7 February 2017
30 Sep 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
16 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 124 more events
02 Aug 1988
Full accounts made up to 31 December 1986
30 Oct 1987
Return made up to 20/07/87; full list of members
07 Aug 1987
Accounts made up to 31 December 1985
15 Jul 1987
Dissolution discontinued
10 Jun 1976
Certificate of incorporation

CUBCALL LIMITED Charges

7 February 2017
Charge code 0126 2332 0021
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Deutsche Bank (Suisse) Sa
Description: Long l/h interest in arlington house arlington street…
7 February 2017
Charge code 0126 2332 0020
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: L/H interest k/a arlington house arlington street london…
30 July 2015
Charge code 0126 2332 0019
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited
Description: N/A…
30 July 2014
Charge code 0126 2332 0018
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: L/H and sub/l land t/nos. LN282185 NGL432560 NGL780310…
13 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: L/H 13 arlington house arlington street london t/no…
23 February 2012
Legal charge
Delivered: 2 March 2012
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as the maids room 2A 2B and 2C…
23 February 2012
Legal charge
Delivered: 2 March 2012
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 13 arlington house arlington…
23 February 2012
Mortgage
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Jp Morgan International Bank Limited
Description: L/H properties k/a 13 and maids room 2A 2B and 2C arlington…
9 July 2010
Legal charge over shares
Delivered: 19 July 2010
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage, the shares, the…
9 July 2010
Deed of charge over credit balances
Delivered: 19 July 2010
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
12 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2005
Legal charge
Delivered: 27 January 2005
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: L/H arlington house arlington street london t/nos LN12936…
12 January 2005
Charge of shares in arlington house residents limited
Delivered: 27 January 2005
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: The securities and all allotments rights benefits and…
7 August 2000
Debenture
Delivered: 17 August 2000
Status: Satisfied on 19 January 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the property and assets of the company both present and…
7 August 2000
Legal charge
Delivered: 17 August 2000
Status: Satisfied on 19 January 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Arlington house arlington street london SW1.
30 December 1998
Debenture
Delivered: 12 January 1999
Status: Satisfied on 19 January 2005
Persons entitled: Bhf-Bank Ag as Agent
Description: L/Hold property known as arlington house 20 arlington…
7 March 1995
Mortgage debenture
Delivered: 28 March 1995
Status: Satisfied on 22 January 1999
Persons entitled: Bank Fuer Handel Und Effekten
Description: Property k/a arlington house arlington street london t/no…
10 November 1993
Mortgage debenture
Delivered: 29 November 1993
Status: Satisfied on 22 January 1999
Persons entitled: Credit Suisse
Description: Fixed and floating charges over the undertaking and all…
10 April 1984
Mortgage
Delivered: 12 April 1984
Status: Satisfied on 22 January 1999
Persons entitled: Credit Suisse
Description: Property known as arlington house, arlington street, london…
10 April 1984
Mortgage
Delivered: 12 April 1984
Status: Satisfied on 22 January 1999
Persons entitled: Credit Suisse
Description: Property comprising land & buildings on the eastern side of…
4 November 1976
Mortgage
Delivered: 16 November 1976
Status: Satisfied on 26 May 1993
Persons entitled: Midland Bank PLC
Description: Leasehold premises and land being arlington house…

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