Cubcall Limited

Active01262332 Private limited company

Incorporated: 10 June 1976 (50 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Amer Mohammed Mahdi Mohsin Al Tajir
Khalid Mohamed Mahdi Al Tajir
Owned by: Arlington House Investments Limited
Accounts type: Full
Region: Greater London
Address: Taylor Wessing LLP
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 September 2027
Last conf. stmt: 30 August 2026

Charges

Total: 26
Outstanding: 9
Part satisfied: 0
Satisfied: 17

Officers 3 active

Officer details are public data from the Companies House register.

Winston Taylor Secretaries Limited

Corporate Secretary · Appointed 1 November 2012

Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies

Tajir, Amer Mohammed Mahdi Mohsin Al

Director · Appointed 7 July 2010

Emirati

Born December 1961 (64)

Al Tajir, Khalid Mohamed Mahdi

Director · Appointed 7 July 2010

Also at Lupus Property Company Limited, Park Tower Hotel Limited (The), Park Tower Investments Limited · more companies

Emirati

Born September 1958 (68)

Officer history (11 former)

13 November 2025

Resigned Al Tajir, Mohammed Mahdi, His Excellency as Director

13 November 2025

Resigned Al Tajir, Mohamed Sadiq, Mr. as Director

1 November 2012

Resigned Parte, Charles Desmond as Director

1 November 2012

Resigned Parte, Charles Desmond as Director

1 November 2012

Appointed Taylor Wessing Secretaries Limited as Corporate Director

1 November 2012

Resigned Taylor Wessing Secretaries Limited as Corporate Director

1 November 2012

Resigned Nicklin, Philip George as Secretary

1 November 2012

Appointed Winston Taylor Secretaries Limited as Corporate Secretary

1 November 2012

Appointed Parte, Charles Desmond as Director

7 July 2010

Appointed Al Tajir, Khalid Mohamed Mahdi as Director

7 July 2010

Appointed Tajir, Amer Mohammed Mahdi Mohsin Al as Director

10 October 2005

Resigned Parte, Charles Desmond as Secretary

13 September 2005

Appointed Nicklin, Philip George as Secretary

8 July 1999

Appointed Parte, Charles Desmond as Director

7 June 1996

Appointed Parte, Charles Desmond as Secretary

7 June 1996

Resigned Madiona, Lawrence Charles as Secretary

19 July 1993

Resigned Al Tajir, Khalil Mohsin as Director

19 July 1993

Appointed Al Tajir, Mohammed Mahdi, His Excellency as Director

10 May 1993

Appointed Al Tajir, Khalil Mohsin as Director

10 May 1993

Resigned Dunn, Richard Quinn as Director

10 May 1993

Resigned Gibbons, Robert Frank as Director

27 April 1993

Appointed Al Tajir, Mohamed Sadiq, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Arlington House Investments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 02777892

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Arlington House Investments Limited

Cubcall Limited This company Owns 75–100% of shares

Arlington House Residents Management Limited Owns 75–100% of shares

Lupus Property Company Limited Owns 75–100% of shares

Filings 180

Date	Description	Made Up To
20 September 2026	Confirmation statement with no updates	30 August 2026
17 September 2026	Replacement filing for the appointment of a director
8 September 2026	Secretary's details changed
31 July 2026	Full accounts	31 December 2025
16 January 2026	Director's details changed