GOODWILL NOMINEES LIMITED
Visión general
| Nombre de la empresa | GOODWILL NOMINEES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01200640 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de GOODWILL NOMINEES LIMITED?
- Alquiler y explotación de bienes inmobiliarios de entidades de vivienda (68201) / Actividades inmobiliarias
¿Dónde se encuentra GOODWILL NOMINEES LIMITED?
| Dirección de la sede social | C/O Tmf Group 8th Floor 20 Farringdon Street EC4A 4AB London United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de GOODWILL NOMINEES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2021 |
¿Cuáles son las últimas presentaciones para GOODWILL NOMINEES LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||
Solicitud de exclusión de la empresa del registro | 5 páginas | DS01 | ||
Cancelación total de la carga 12 | 1 páginas | MR04 | ||
Cancelación total de la carga 13 | 1 páginas | MR04 | ||
Cancelación total de la carga 16 | 1 páginas | MR04 | ||
Cancelación total de la carga 2 | 1 páginas | MR04 | ||
Cancelación total de la carga 14 | 1 páginas | MR04 | ||
Cancelación total de la carga 7 | 1 páginas | MR04 | ||
Cancelación total de la carga 8 | 2 páginas | MR04 | ||
Cancelación total de la carga 11 | 1 páginas | MR04 | ||
Cancelación total de la carga 18 | 1 páginas | MR04 | ||
Cancelación total de la carga 19 | 1 páginas | MR04 | ||
Cancelación total de la carga 22 | 1 páginas | MR04 | ||
Cancelación total de la carga 21 | 1 páginas | MR04 | ||
Cancelación total de la carga 20 | 1 páginas | MR04 | ||
Cancelación total de la carga 1 | 1 páginas | MR04 | ||
Cancelación total de la carga 3 | 1 páginas | MR04 | ||
Cancelación total de la carga 4 | 1 páginas | MR04 | ||
Cancelación total de la carga 5 | 1 páginas | MR04 | ||
Cancelación total de la carga 6 | 1 páginas | MR04 | ||
Estado de capital tras una asignación de acciones el 27 jul 2022
| 3 páginas | SH01 | ||
Cese del nombramiento de Christopher John Kingham como director el 02 jun 2022 | 1 páginas | TM01 | ||
Cese del nombramiento de Khadem Mohamed Matar Mohamed Alremeithi como director el 02 jun 2022 | 1 páginas | TM01 | ||
Cuentas de exención total completas preparadas hasta el 31 dic 2021 | 9 páginas | AA | ||
¿Quiénes son los directivos de GOODWILL NOMINEES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretario corporativo | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||||||
| ALHALLAMI, Sultan Omran Sultan Matar | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Arab Emirates | Emirati | 290906110010 | |||||||||||||
| ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Arab Emirates | Emirati | 194535770010 | |||||||||||||
| AL FARDAN, Fardan Hassan Ibrahim | Secretario | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey | Emirati | 33077230001 | ||||||||||||||
| AL KINDI, Abdulla Mohamed | Secretario | Adia Building 12th Floor Corniche Road Abu Dhabi United Arab Emirates | Uae | 48413460001 | ||||||||||||||
| AL MUHAIRI, Mohamed Rashid Mohamed Obaid | Secretario | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | 160242000001 | |||||||||||||||
| AL MULLA, Jamal Ahmad Mohd | Secretario | Adia Building 12th Floor FOREIGN Corniche Road Abu Dhabi Uae | Uae | 75373420001 | ||||||||||||||
| ALQUBAISI, Mohamed Ahmed Darwish Karam | Secretario | Luton LU1 3AE Bedfordshire 400 Capability Green England | 198012780001 | |||||||||||||||
| ALREMEITHI, Khadem Mohamed Matar Mohamed | Secretario | Capability Green LU1 3AE Luton 400 Bedfordshire United Kingdom | United Arab Emirates | 198058010001 | ||||||||||||||
| GOGA, Fakhruddin | Secretario | Adia Building Corniche Road 12th Floor FOREIGN Abu Dhabi Uae | British | 48413470001 | ||||||||||||||
| MCDONALD, Ronald Nicolson | Secretario | Nottingham Cottage Street Lane RH17 6UN Ardingly West Sussex | British | 22335210001 | ||||||||||||||
| MANACOR (JERSEY) LIMITED | Secretario corporativo | 28 - 30 The Parade JE1 1EQ St Helier Equity Trust House Jersey |
| 160240430001 | ||||||||||||||
| AL FARDAN, Fardan Hassan Ibrahim | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey | Emirati | 33077230001 | ||||||||||||||
| AL KINDI, Abdulla Mohamed | Director | Adia Building 12th Floor Corniche Road Abu Dhabi United Arab Emirates | Uae | 48413460001 | ||||||||||||||
| AL MARAR, Mohamed Jabara Hassan Matar | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey | Emirati | 133180100001 | ||||||||||||||
| AL MUHAIRI, Mohamed Rashid Mohamed Obaid | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | U A E | Emirati | 160234340001 | |||||||||||||
| AL MULLA, Jamal Ahmad Mohd | Director | Adia Building 12th Floor FOREIGN Corniche Road Abu Dhabi Uae | Uae | 75373420001 | ||||||||||||||
| AL-MANSOORI, Khalifa Nasser Bin Huwaileel | Director | Adia Building Corniche Road FOREIGN Abu Dhabi United Arab Emirates | Uae | 33077240001 | ||||||||||||||
| AL-MAZRUI, Salem | Director | PO BOX 3600 Abu Dhabi United Arab Emirates | Uae | 32649020001 | ||||||||||||||
| ALHAMELI, Mohamed Mahash Saeed Salem | Director | 211 Corniche, PO BOX 3600 Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | United Arab Emirates | 197998340001 | |||||||||||||
| ALKHAJEH, Khaled Mohamed Abul Husain, Mr. | Director | Capability Green LU1 3AE Luton 400 Bedfordshire | United Arab Emirates | Emirati | 167326250006 | |||||||||||||
| ALQUBAISI, Mohamed Ahmed Darwish Karam, Mr. | Director | Capability Green LU1 3AE Luton 400 Bedfordshire | United Arab Emirates | United Arab Emirates | 167325340006 | |||||||||||||
| ALREMEITHI, Khadem Mohamed Matar Mohamed | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Arab Emirates | Emirati | 198058010003 | |||||||||||||
| ALREMEITHI, Khadem Mohamed Matar Mohamed | Director | Capability Green LU1 3AE Luton 400 Bedfordshire | United Arab Emirates | United Arab Emirates | 198058010001 | |||||||||||||
| ALROMAITHI, Majed Salem Khalifa Rashed | Director | Capability Green LU1 3AE Luton 400 Bedfordshire United Kingdom | United Arab Emirates | United Arab Emirates | 126913380003 | |||||||||||||
| BONNING, Harry Baxter | Director | PO BOX 3600 Abu Dhabi United Arab Emirates | British | 42834240001 | ||||||||||||||
| FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel | Director | P.O.Box 3600 Abu Dhabi United Arab Emirates | Uae | 76413910001 | ||||||||||||||
| GOGA, Fakhruddin | Director | Adia Building Corniche Road 12th Floor FOREIGN Abu Dhabi Uae | British | 48413470001 | ||||||||||||||
| HOARE, Geoffrey Martin | Director | PO BOX 3600 Abu Dhabi United Arab Emirates | British | 33077220001 | ||||||||||||||
| KHOURI, Khaled Abudulla Neamat Mohamed | Director | Villa 715-D, Al Qaram Street FOREIGN Abu Dhabi United Arab Emirates | Uae | 111415160001 | ||||||||||||||
| KINGHAM, Christopher John | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Arab Emirates | British | 188026300012 | |||||||||||||
| MAZRUI, Ghanim Faris | Director | PO BOX No 3600 Abu Dhabi United Arab Emirates | Uae | 26014310001 | ||||||||||||||
| MORRELL, John Alston | Director | The Old Rectory Fulmer Village SL3 6HD Slough Buckinghamshire | British | 48783450001 | ||||||||||||||
| NUNNELEY, Charles Kenneth Roylance | Director | 4 Grenville Place SW7 4RU London | United Kingdom | British | 55130650002 | |||||||||||||
| SCHWARZBURG, Martin | Director | 211 Corniche Street Abu Dhabi Adia Building PO BOX 3600 Uae | German | 135252140001 |
¿Quiénes son las personas con control significativo de GOODWILL NOMINEES LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Government Of The Emirate Of Abu Dhabi | 06 abr 2016 | Corniche Street Abu Dhabi 211 United Arab Emirates | No | ||||||||||
| |||||||||||||
Naturaleza del control
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¿Tiene GOODWILL NOMINEES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of variation to a standard security executed on 9 august 2011 | Creado el 12 ago 2011 Entregado el 18 ago 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and the borrower or either of them to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Twenty castle terrace ten cambridge street and eight and ten cornwall street edinburgh, see image for full details. | ||||
Personas con derecho
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Transacciones
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| Amendment agreement | Creado el 09 ago 2011 Entregado el 20 ago 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrower or the company or either of them both to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Right title interest and benefit in and to the trust agreement with all the rights see image for full details. | ||||
Personas con derecho
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Transacciones
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| Amendment agreement relating to assignations of rents | Creado el 09 ago 2011 Entregado el 18 ago 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or the borrower or either of them to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The rental income relating to twenty castle terrace ten cambridge street and eight and ten cornwall street edinburgh, see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of amendment to a legal charge | Creado el 02 ago 2011 Entregado el 06 ago 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the chargors or either of them to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property known as carmelite, victoria embankment, london, t/no: NGL650000, 451127 and NGL644025 by way of assignment the rental income and the benefit of all other rights, the benefit of all guarantees, warranties and representations see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of amendment to a legal charge | Creado el 02 ago 2011 Entregado el 06 ago 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the chargors or either of them to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Unit 1-9 the sterling centre, eastern road, bracknell, t/no: BK384254 by way of assignment the rental income and the benefit of all other rights, the benefit of all guarantees, warranties and representations see image for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 26 sept 2003 Entregado el 09 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Units 1-9 the sterling centre easton road bracknell t/n BK384254 the rental income the benefit of all property contracts floating charge the undertaking and all other property assets and rights of the company. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement between the company, spv tower limited, akaria investments limited and the agent | Creado el 24 jul 2001 Entregado el 03 ago 2001 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of each obligor to any finance party under each finance document (all terms as defined) | |
Breve descripción By way of first fixed charge its interest in the property k/a the cgnu tower, st helen's, 1 undershaft, london EC3, f/h t/n LN40435, its interest in any plant or machinery situated on or used in connection with the property or otherwise forming part of the trust assets, all moneys standing to the credit of the rent account and the debts represented by them, all benefits in respect of the insurances.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 jun 2001 Entregado el 08 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement and this charge | |
Breve descripción The f/h property k/a 5 longwalk road stockley park heathrow all rental income all rights and claims tenants licensees. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 jun 2001 Entregado el 08 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement and this charge | |
Breve descripción Asda distribution unit site g gowerton road brackmills northampton all rental income all rights and claims tenants licensees. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 jun 2001 Entregado el 08 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement and this charge | |
Breve descripción 57-73 9ODD) colmore row, 2-8 (even) church street and 38 and 52-56 (even) barwick street birmingham all rental income all rights and claims tenants licensees. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 jun 2001 Entregado el 08 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement and this charge | |
Breve descripción The f/h property k/a carmelite victoria embankment london all rental income all rights and claims teanants licensees. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignation in security of rights under a declaration of trust by akaria investments limited and goodwill nominees limited which was intimated on the 1ST june 2001 | Creado el 01 may 2001 Entregado el 13 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada All moneys obligations and liabilities due or to become due from akaria investments limited and goodwill nominees limited or either of them to the chargee under a loan agreement dated 1ST june 2001 and this assignation in security including all expenses (as defined) | |
Breve descripción The whole right title interest and benefit of akaria investments limited in and to a declaration of trust and the property k/a saltire court 20 castle terrace 10 cambridge street and 8 and 10 cornwall street edinburgh. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignation of rents which was presented for registration in scotland on the 4 june 2001 and | Creado el 01 may 2001 Entregado el 12 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a loan agreement (as defined therein) | |
Breve descripción The rents, licences, insurance premia service charges and other moneys receivable. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on the 6 june 2001 and | Creado el 01 may 2001 Entregado el 12 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a loan agreement dated the 1 june 2001 (as defined therein) | |
Breve descripción The property k/a 1.4 acres on the south west of castle terrace edinburghttogether with saltire court 20 castle terrace 10 cambridge st and 8 and 10 cornwall street edinburgh and the heritable fixtures and fittings. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on the 30TH june 1999 and | Creado el 26 may 1999 Entregado el 06 jul 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from akaria investments limited (the consentor) and/or any guarantor to the chargee (as defined in the facility agreement dated 26TH may 1999) as the same may be extended amended varied supplemented novated restated replaced or renewed from time to time and all other security documents entered into by the company or the consentor or any guarantor pursuant to the facility agreement | |
Breve descripción All and whole that area of ground extending to one acre and four tenths or decimal parts of an acre or thereby situated on the south west of castle terrace in the city of edinburgh and county of midlothian being the whole subjects more particularly described in feu farm disponed by and shown delineated and outlined in red (including the part hatched in blue) on the plan and executed as relative to feu disposition by the city of edinburgh district council in favour of scottish metropolitan property PLC dated 30 july and recorded in the division of the general register of sasines in the county of midlothian on 12 august both months 1991 together with the whole buildings and others erected thereon k/a and forming saltire court, 20 castle terrace,10 cambridge street and 8/10 cornwall street, edinburgh, fittings and fixtures belonging to the chargor. The chargor's and consentor's rights,title and interest present and future. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignation of rents | Creado el 26 may 1999 Entregado el 12 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due on any account whatsoever from akaria investments limited and/or any guarantor (as defined) under or pursuant to a facility agreement dated 26 may 1999 | |
Breve descripción All rents licence fees or other monies payable under any lease of the property k/a saltire court 20 castle terrace, 10 cambridge street and 8 and 10 cornwall street edinburgh. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 26 may 1999 Entregado el 11 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from akaria investments limited (the "borrower") to the chargee on any account whatsoever including any further advances made under the facility documents (as defined) | |
Breve descripción The freehold property known as 53-73 colmore row 2-8 church street and 38 and 52-56 barwick street birmingham title number 494443 all rights title and interest rental income licensees. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 26 may 1999 Entregado el 11 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from akaria investments limited (the "borrower") to the chargee on any account whatsoever including any further advances made under the facility documents (as defined) | |
Breve descripción The leasehold property known as asda distribution centre unit g brackmills northampton title number NN203136 all rental income all rights and claims licencees. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 26 may 1999 Entregado el 11 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from akaria investments limited (the "borrower") to the chargee on any account whatsoever including any further advances made under the facility documents (as defined) | |
Breve descripción The freehold property known 5 longwalk stockley park heathrow title number AGL42059 all rental income all rights and claims teanants licensees. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 26 may 1999 Entregado el 11 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from akaria investments limited (the "borrower") to the chargee on any account whatsoever including any further advances made under the facility documents (as defined) | |
Breve descripción The properties known as land on the north side of victoria embankment and west side of carmelite street city of london, part of camelite house, south side of tallis street and west side of carmelite street, london, title numbers 451127, ngl 644025, ngl 650000 all rental income all rights and claims title and interest. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 26 may 1999 Entregado el 11 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from akaria investments limited (the"borrower") to the chargee on any account whatsoever including any further advances made under the facility documents (as defined) | |
Breve descripción The property known as the commercial union building, st helen's, 1 undershaft title number LN40435 all rental income all rights and claims. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A deed of charge | Creado el 26 may 1999 Entregado el 11 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from akaria investments limited (the "borrower") to the chargee on any account whatsoever including any further advances made under the facility documents (as defined) | |
Breve descripción Full title all costs, charges and expense all stocks shares and other securities rights monies. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0