Cubcall Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedArlington House Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110670176People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2012-11-01 · 13 yrs
Show 11 historical appointments
CorpTaylor Wessing Secretaries LimitedResigned director
Resigned 2012-11-01
CP
Resigned 2012-11-01 · Tax Consultant
PN
Philip NicklinResigned secretary
Resigned 2005-09-13 · 7 yrs
MA
Mohammed Al TajirResigned director
Resigned 1993-07-19 · 32 yrs · Businessman
KT
Khalil TajirResigned director
Resigned 1993-05-10 · Businessman
MA
Mohamed Al TajirResigned director
Resigned 1993-04-27 · 32 yrs · Businessman
LM
Lawrence MadionaResigned secretary
Resigned 1992-08-30 · 3 yrs
RG
Robert GibbonsResigned director
Resigned 1992-08-30 · Solicitor
RD
Richard DunnResigned director
Resigned 1992-08-30 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active