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TAYLOR WESSING LLP, 5 NEW STREET SQUARE, LONDON, EC4A 3TW
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CUBCALL LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 June 1976
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 25 Jul 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Company Secretary | ||
| Mr Khalid Mohamed Mahdi Al Tajir | Director | ||
| Mr Amer Mohammed Mahdi Mohsin Al Tajir | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Trimont Europe Limited | OUTSTANDING | |||
| Emirates Nbd Bank (P.j.s.c), London Branch | OUTSTANDING | |||
| Deutsche Bank (Suisse) Sa | OUTSTANDING | |||
| Db Uk Bank Limited | OUTSTANDING | |||
| Deutsche Bank (Suisse) Sa | OUTSTANDING | |||
| Deutsche Bank (Suisse) Sa | OUTSTANDING | |||
| Db Uk Bank Limited | OUTSTANDING | |||
| Hatfield Philips Agency Services Limited | SATISFIED | |||
| Db Uk Bank Limited | OUTSTANDING | |||
| Debenture | Db Uk Bank Limited | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Jp Morgan International Bank Limited | SATISFIED | ||
| Legal Charge Over Shares | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Charge Of Shares In Arlington House Residents Limited | Barclays Bank PLC | SATISFIED | ||
| Debenture | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Legal Charge | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Debenture | Bhf-bank Ag As Agent | SATISFIED | ||
| Mortgage Debenture | Bank Fuer Handel Und Effekten | SATISFIED | ||
| Mortgage Debenture | Credit Suisse | SATISFIED | ||
| Mortgage | Credit Suisse | SATISFIED | ||
| Mortgage | Credit Suisse | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,396,913.00 | £2,502,440.00 | £2,816,380.00 | £3,081,837.00 | £3,282,408.00 |
| Net Worth | £58,010,433.00 | £55,590,351.00 | £51,386,616.00 | £45,724,902.00 | £39,915,122.00 |
| Total Current Liabilities | £198,422,237.00 | £182,714,199.00 | £177,341,734.00 | £173,370,148.00 | £171,854,467.00 |
| Total Current Assets | £205,907,117.00 | £187,120,370.00 | £175,653,930.00 | £163,216,240.00 | £157,298,806.00 |
Frequently Asked Questions about CUBCALL LIMITED
Detailed answers about CUBCALL LIMITED, including incorporation, status, business activity, and accounts information.
When was CUBCALL LIMITED founded?
CUBCALL LIMITED was officially incorporated on 10 June 1976 and is registered under company number 01262332. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CUBCALL LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CUBCALL LIMITED?
CUBCALL LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CUBCALL LIMITED do?
CUBCALL LIMITED operates in the following sector: 68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CUBCALL LIMITED's registered address?
The registered office address of CUBCALL LIMITED is 5, New Street Square, London, City Of London, EC4A 3TW. This is the official address filed with Companies House for legal and statutory correspondence.
Is CUBCALL LIMITED financially stable?
Based on the latest accounts up to 25 Jul 2025, CUBCALL LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.