CUBCALL LIMITED
TAYLOR WESSING LLP, 5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 01262332
- Last Updated: 01 Mar 2024
Company Profile
CUBCALL LIMITED was incorporated on Thursday, June 10, 1976 as a Private Limited Company with registered address in LONDON. CUBCALL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 48 years 4 months and 28 days.
| Name | CUBCALL LIMITED |
|---|---|
| Company number | 01262332 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAYLOR WESSING LLP 5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arlington House Investments Limited New Street Square, EC4A 3TW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 18 March 2024, (-235 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| CUBCALL LIMITED | 10 Jun 1976 |