Company information:
Cubcall Limited (No: 01262332)
Address: TAYLOR WESSING LLP, 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Status: Active
Incorporated: 06-Oct-1976
Accounts Next Due: 18-Mar-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MOHAMED SADIQ AL TAJIR ( DOB: Apr-1941 From: Apr-1993 )
Current Director: MOHAMMED MAHDI AL TAJIR ( DOB: Dec-1931 From: Jul-1993 )
Current Director: KHALID MOHAMED MAHDI AL TAJIR ( DOB: Sep-1958 From: Jul-2010 )
Current Director: AMER MOHAMMED MAHDI AL TAJIR ( DOB: Dec-1961 From: Jul-2010 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Nov-2012 )
Resigned Director: KHALIL MOHSIN AL TAJIR ( DOB: Dec-1941 From: May-1993 To: Jul-1993 )
Resigned Director: RICHARD QUINN DUNN ( DOB: Mar-1937 From: Aug-1992 To: May-1993 )
Resigned Director: ROBERT FRANK GIBBONS ( DOB: Mar-1937 From: Aug-1992 To: May-1993 )
Resigned Director: CHARLES DESMOND PARTE ( DOB: Aug-1935 From: Jul-1999 To: Nov-2012 )
Resigned Director: TAYLOR WESSING SECRETARIES LIMITED ( From: Nov-2012 To: Nov-2012 )
Resigned Secretary: LAWRENCE CHARLES MADIONA ( From: Aug-1992 To: Jun-1996 )
Resigned Secretary: PHILIP GEORGE NICKLIN ( DOB: Jan-1938 From: Sep-2005 To: Nov-2012 )
Resigned Secretary: CHARLES DESMOND PARTE ( DOB: Aug-1935 From: Jun-1996 To: Oct-2005 )
Persons of Significant Control:
Arlington House Investments Limited, 5 New Street Square, London, EC4A 3TW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)