CUBCALL LIMITED

Company summary

Company number: 01262332
Status: ACTIVE
Incorporated / age: 10 June 197650 years
Registered office: Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW
Accounts due: 30 September 2027
Confirmation statement due: 13 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 11:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR WESSING SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2012				5, New Street Square, London, EC4A 3TW, United Kingdom
AL TAJIR, Khalid Mohamed Mahdi ACTIVE	Director	07 Jul 2010		United Arab Emirates	September 1958	5, New Street Square, London, EC4A 3TW, United Kingdom
TAJIR, Amer Mohammed Mahdi Mohsin Al ACTIVE	Director	07 Jul 2010		United Arab Emirates	December 1961	5, New Street Square, London, EC4A 3TW, United Kingdom
MADIONA, Lawrence Charles RESIGNED	Secretary		07 Jun 1996			17 Lychet Road, Bromley, Kent
NICKLIN, Philip George RESIGNED	Secretary	13 Sep 2005	01 Nov 2012			Tanglewood 3 Ashurst Drive, Boxhill Road, Tadworth, Surrey, KT20 7LN
PARTE, Charles Desmond RESIGNED	Secretary	07 Jun 1996	10 Oct 2005			8 Caves Lane, Bedford, Bedfordshire, MK40 3DR
AL TAJIR, Khalil Mohsin RESIGNED	Director	10 May 1993	19 Jul 1993		December 1941	PO BOX A800, Dubai, United Arab Emirates
AL TAJIR, Mohamed Sadiq, Mr. RESIGNED	Director	27 Apr 1993	13 Nov 2025	United Kingdom	April 1941	Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW
AL TAJIR, Mohammed Mahdi, His Excellency RESIGNED	Director	19 Jul 1993	13 Nov 2025	United Arab Emirates	December 1931	PO BOX 1800, Dubai, United Arab Emirates
DUNN, Richard Quinn RESIGNED	Director		10 May 1993		March 1937	North Sydmonton House, Ecchinswell, Newbury, Berkshire, RG15 8UL
GIBBONS, Robert Frank RESIGNED	Director		10 May 1993	England	March 1937	67 Eccleston Square Mews, London, SW1V 1QN
PARTE, Charles Desmond RESIGNED	Director	01 Nov 2012	01 Nov 2012	England	August 1935	8, Caves Lane, Bedford, Bedfordshire, MK40 3DR, United Kingdom
PARTE, Charles Desmond RESIGNED	Director	08 Jul 1999	01 Nov 2012	England	August 1935	8 Caves Lane, Bedford, Bedfordshire, MK40 3DR
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Director	01 Nov 2012	01 Nov 2012			5, New Street Square, London, EC4A 3TW, United Kingdom

TAYLOR WESSING SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2012
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

AL TAJIR, Khalid Mohamed Mahdi ACTIVE
Role: Director
Appointed on: 07 Jul 2010
Country of Residence: United Arab Emirates
Date of birth: September 1958
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

TAJIR, Amer Mohammed Mahdi Mohsin Al ACTIVE
Role: Director
Appointed on: 07 Jul 2010
Country of Residence: United Arab Emirates
Date of birth: December 1961
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

MADIONA, Lawrence Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 1996
Address: 17 Lychet Road, Bromley, Kent

NICKLIN, Philip George RESIGNED
Role: Secretary
Appointed on: 13 Sep 2005
Resigned on: 01 Nov 2012
Address: Tanglewood 3 Ashurst Drive, Boxhill Road, Tadworth, Surrey, KT20 7LN

PARTE, Charles Desmond RESIGNED
Role: Secretary
Appointed on: 07 Jun 1996
Resigned on: 10 Oct 2005
Address: 8 Caves Lane, Bedford, Bedfordshire, MK40 3DR

AL TAJIR, Khalil Mohsin RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 19 Jul 1993
Date of birth: December 1941
Address: PO BOX A800, Dubai, United Arab Emirates

AL TAJIR, Mohamed Sadiq, Mr. RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW

AL TAJIR, Mohammed Mahdi, His Excellency RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 13 Nov 2025
Country of Residence: United Arab Emirates
Date of birth: December 1931
Address: PO BOX 1800, Dubai, United Arab Emirates

DUNN, Richard Quinn RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Date of birth: March 1937
Address: North Sydmonton House, Ecchinswell, Newbury, Berkshire, RG15 8UL

GIBBONS, Robert Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Country of Residence: England
Date of birth: March 1937
Address: 67 Eccleston Square Mews, London, SW1V 1QN

PARTE, Charles Desmond RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 01 Nov 2012
Country of Residence: England
Date of birth: August 1935
Address: 8, Caves Lane, Bedford, Bedfordshire, MK40 3DR, United Kingdom

PARTE, Charles Desmond RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 01 Nov 2012
Country of Residence: England
Date of birth: August 1935
Address: 8 Caves Lane, Bedford, Bedfordshire, MK40 3DR

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 01 Nov 2012
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.