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CUBCALL LIMITED
5,
New Street Square,
London,
London,
EC4A 3TW
-
active
Active - Accounts Filed - Age: 48 Year(s)
- Directors: 5
- Company No: 01262332
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CUBCALL LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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 24 Sep 2024. Next accounts due by 30 Sep 2025
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 Al Tajir | Director | ||
| His Excellency Mohammed Mahdi Al Tajir | Director | ||
| Mr Mohamed Sadiq 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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £13,674,299.00 | £3,282,408.00 | £3,081,837.00 | £2,816,380.00 | £2,502,440.00 |
| Net Worth | £71,880,291.00 | £39,915,122.00 | £45,724,902.00 | £51,386,616.00 | £55,590,351.00 |
| Total Current Liabilities | £5,967,030.00 | £171,854,467.00 | £173,370,148.00 | £177,341,734.00 | £182,714,199.00 |
| Total Current Assets | £162,688,802.00 | £157,298,806.00 | £163,216,240.00 | £175,653,930.00 | £187,120,370.00 |