This company is commonly known as Cubcall Limited. The company was founded 47 years ago and was given the registration number 01262332. The firm's registered office is in LONDON. You can find them at Taylor Wessing Llp, 5 New Street Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CUBCALL LIMITED |
|---|---|---|
| Company Number | : | 01262332 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1976 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 01 November 2012 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 07 July 2010 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 07 July 2010 | Active |
| Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW | Director | 27 April 1993 | Active |
| PO BOX 1800, Dubai, United Arab Emirates, | Director | 19 July 1993 | Active |
| 17 Lychet Road, Bromley, | Secretary | - | Active |
| Tanglewood 3 Ashurst Drive, Boxhill Road, Tadworth, KT20 7LN | Secretary | 13 September 2005 | Active |
| 8 Caves Lane, Bedford, MK40 3DR | Secretary | 07 June 1996 | Active |
| PO BOX A800, Dubai, United Arab Emirates, | Director | 10 May 1993 | Active |
| North Sydmonton House, Ecchinswell, Newbury, RG15 8UL | Director | - | Active |
| 67 Eccleston Square Mews, London, SW1V 1QN | Director | - | Active |
| 8, Caves Lane, Bedford, Bedfordshire, United Kingdom, MK40 3DR | Director | 01 November 2012 | Active |
| 8 Caves Lane, Bedford, MK40 3DR | Director | 08 July 1999 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 01 November 2012 | Active |
| Arlington House Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-03 | Officers | Change person director company with change date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-27 | Incorporation | Memorandum articles. | Download |
| 2018-12-27 | Resolution | Resolution. | Download |
| 2018-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-08 | Officers | Change person director company with change date. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type full. | Download |
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