GOODWILL NOMINEES LIMITED

GOODWILL NOMINEES LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Gravámenes
  • Fuente de datos
  • Visión general

    Nombre de la empresaGOODWILL NOMINEES LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 01200640
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿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 entregableNo

    ¿Cuáles son las últimas cuentas de GOODWILL NOMINEES LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2021

    ¿Cuáles son las últimas presentaciones para GOODWILL NOMINEES LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    5 páginasDS01

    Cancelación total de la carga 12

    1 páginasMR04

    Cancelación total de la carga 13

    1 páginasMR04

    Cancelación total de la carga 16

    1 páginasMR04

    Cancelación total de la carga 2

    1 páginasMR04

    Cancelación total de la carga 14

    1 páginasMR04

    Cancelación total de la carga 7

    1 páginasMR04

    Cancelación total de la carga 8

    2 páginasMR04

    Cancelación total de la carga 11

    1 páginasMR04

    Cancelación total de la carga 18

    1 páginasMR04

    Cancelación total de la carga 19

    1 páginasMR04

    Cancelación total de la carga 22

    1 páginasMR04

    Cancelación total de la carga 21

    1 páginasMR04

    Cancelación total de la carga 20

    1 páginasMR04

    Cancelación total de la carga 1

    1 páginasMR04

    Cancelación total de la carga 3

    1 páginasMR04

    Cancelación total de la carga 4

    1 páginasMR04

    Cancelación total de la carga 5

    1 páginasMR04

    Cancelación total de la carga 6

    1 páginasMR04

    Estado de capital tras una asignación de acciones el 27 jul 2022

    • Capital: GBP 100
    3 páginasSH01

    Cese del nombramiento de Christopher John Kingham como director el 02 jun 2022

    1 páginasTM01

    Cese del nombramiento de Khadem Mohamed Matar Mohamed Alremeithi como director el 02 jun 2022

    1 páginasTM01

    Cuentas de exención total completas preparadas hasta el 31 dic 2021

    9 páginasAA

    ¿Quiénes son los directivos de GOODWILL NOMINEES LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Secretario corporativo
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Tipo de identificaciónSociedad limitada del Reino Unido
    Número de registro06902863
    140723560001
    ALHALLAMI, Sultan Omran Sultan Matar
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    United Arab EmiratesEmirati290906110010
    ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    United Arab EmiratesEmirati194535770010
    AL FARDAN, Fardan Hassan Ibrahim
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    Secretario
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    Emirati33077230001
    AL KINDI, Abdulla Mohamed
    Adia Building 12th Floor
    Corniche Road
    Abu Dhabi
    United Arab Emirates
    Secretario
    Adia Building 12th Floor
    Corniche Road
    Abu Dhabi
    United Arab Emirates
    Uae48413460001
    AL MUHAIRI, Mohamed Rashid Mohamed Obaid
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    Secretario
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    160242000001
    AL MULLA, Jamal Ahmad Mohd
    Adia Building
    12th Floor
    FOREIGN Corniche Road
    Abu Dhabi
    Uae
    Secretario
    Adia Building
    12th Floor
    FOREIGN Corniche Road
    Abu Dhabi
    Uae
    Uae75373420001
    ALQUBAISI, Mohamed Ahmed Darwish Karam
    Luton
    LU1 3AE Bedfordshire
    400 Capability Green
    England
    Secretario
    Luton
    LU1 3AE Bedfordshire
    400 Capability Green
    England
    198012780001
    ALREMEITHI, Khadem Mohamed Matar Mohamed
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    Secretario
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    United Arab Emirates198058010001
    GOGA, Fakhruddin
    Adia Building
    Corniche Road 12th Floor
    FOREIGN Abu Dhabi
    Uae
    Secretario
    Adia Building
    Corniche Road 12th Floor
    FOREIGN Abu Dhabi
    Uae
    British48413470001
    MCDONALD, Ronald Nicolson
    Nottingham Cottage Street Lane
    RH17 6UN Ardingly
    West Sussex
    Secretario
    Nottingham Cottage Street Lane
    RH17 6UN Ardingly
    West Sussex
    British22335210001
    MANACOR (JERSEY) LIMITED
    28 - 30 The Parade
    JE1 1EQ St Helier
    Equity Trust House
    Jersey
    Secretario corporativo
    28 - 30 The Parade
    JE1 1EQ St Helier
    Equity Trust House
    Jersey
    Forma jurídicaLIMITED COMPANY
    Tipo de identificaciónOtra entidad corporativa o firma
    Autoridad legalJERSEY
    Número de registro10518
    160240430001
    AL FARDAN, Fardan Hassan Ibrahim
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    Director
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    Emirati33077230001
    AL KINDI, Abdulla Mohamed
    Adia Building 12th Floor
    Corniche Road
    Abu Dhabi
    United Arab Emirates
    Director
    Adia Building 12th Floor
    Corniche Road
    Abu Dhabi
    United Arab Emirates
    Uae48413460001
    AL MARAR, Mohamed Jabara Hassan Matar
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    Director
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    Emirati133180100001
    AL MUHAIRI, Mohamed Rashid Mohamed Obaid
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    Director
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    U A EEmirati160234340001
    AL MULLA, Jamal Ahmad Mohd
    Adia Building
    12th Floor
    FOREIGN Corniche Road
    Abu Dhabi
    Uae
    Director
    Adia Building
    12th Floor
    FOREIGN Corniche Road
    Abu Dhabi
    Uae
    Uae75373420001
    AL-MANSOORI, Khalifa Nasser Bin Huwaileel
    Adia Building
    Corniche Road
    FOREIGN Abu Dhabi
    United Arab Emirates
    Director
    Adia Building
    Corniche Road
    FOREIGN Abu Dhabi
    United Arab Emirates
    Uae33077240001
    AL-MAZRUI, Salem
    PO BOX 3600
    Abu Dhabi
    United Arab Emirates
    Director
    PO BOX 3600
    Abu Dhabi
    United Arab Emirates
    Uae32649020001
    ALHAMELI, Mohamed Mahash Saeed Salem
    211 Corniche, PO BOX 3600
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    Director
    211 Corniche, PO BOX 3600
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    United Arab EmiratesUnited Arab Emirates197998340001
    ALKHAJEH, Khaled Mohamed Abul Husain, Mr.
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    Director
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Arab EmiratesEmirati167326250006
    ALQUBAISI, Mohamed Ahmed Darwish Karam, Mr.
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    Director
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Arab EmiratesUnited Arab Emirates167325340006
    ALREMEITHI, Khadem Mohamed Matar Mohamed
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    United Arab EmiratesEmirati198058010003
    ALREMEITHI, Khadem Mohamed Matar Mohamed
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    Director
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Arab EmiratesUnited Arab Emirates198058010001
    ALROMAITHI, Majed Salem Khalifa Rashed
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    Director
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    United Arab EmiratesUnited Arab Emirates126913380003
    BONNING, Harry Baxter
    PO BOX 3600
    Abu Dhabi
    United Arab Emirates
    Director
    PO BOX 3600
    Abu Dhabi
    United Arab Emirates
    British42834240001
    FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel
    P.O.Box 3600
    Abu Dhabi
    United Arab Emirates
    Director
    P.O.Box 3600
    Abu Dhabi
    United Arab Emirates
    Uae76413910001
    GOGA, Fakhruddin
    Adia Building
    Corniche Road 12th Floor
    FOREIGN Abu Dhabi
    Uae
    Director
    Adia Building
    Corniche Road 12th Floor
    FOREIGN Abu Dhabi
    Uae
    British48413470001
    HOARE, Geoffrey Martin
    PO BOX 3600
    Abu Dhabi
    United Arab Emirates
    Director
    PO BOX 3600
    Abu Dhabi
    United Arab Emirates
    British33077220001
    KHOURI, Khaled Abudulla Neamat Mohamed
    Villa 715-D, Al Qaram Street
    FOREIGN Abu Dhabi
    United Arab Emirates
    Director
    Villa 715-D, Al Qaram Street
    FOREIGN Abu Dhabi
    United Arab Emirates
    Uae111415160001
    KINGHAM, Christopher John
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    United Arab EmiratesBritish188026300012
    MAZRUI, Ghanim Faris
    PO BOX No 3600
    Abu Dhabi
    United Arab Emirates
    Director
    PO BOX No 3600
    Abu Dhabi
    United Arab Emirates
    Uae26014310001
    MORRELL, John Alston
    The Old Rectory
    Fulmer Village
    SL3 6HD Slough
    Buckinghamshire
    Director
    The Old Rectory
    Fulmer Village
    SL3 6HD Slough
    Buckinghamshire
    British48783450001
    NUNNELEY, Charles Kenneth Roylance
    4 Grenville Place
    SW7 4RU London
    Director
    4 Grenville Place
    SW7 4RU London
    United KingdomBritish55130650002
    SCHWARZBURG, Martin
    211 Corniche Street
    Abu Dhabi
    Adia Building
    PO BOX 3600
    Uae
    Director
    211 Corniche Street
    Abu Dhabi
    Adia Building
    PO BOX 3600
    Uae
    German135252140001

    ¿Quiénes son las personas con control significativo de GOODWILL NOMINEES LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    Government Of The Emirate Of Abu Dhabi
    Corniche Street
    Abu Dhabi
    211
    United Arab Emirates
    06 abr 2016
    Corniche Street
    Abu Dhabi
    211
    United Arab Emirates
    No
    Forma jurídicaCorporate
    País de registroUnited Arab Emirates
    Autoridad legalEmirate Of Abu Dhabi
    Lugar de registroUnited Arab Emirates
    Número de registro0
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.

    ¿Tiene GOODWILL NOMINEES LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    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
    • National Bank of Abu Dhabi as Agent and Security Trustee
    Transacciones
    • 18 ago 2011Registro de un cargo (MG01)
    • 18 ago 2022Satisfacción de una carga (MR04)
    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
    • National Bank of Abu Dhabi
    Transacciones
    • 20 ago 2011Registro de un cargo (MG01)
    • 18 ago 2022Satisfacción de una carga (MR04)
    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
    • National Bank of Abu Dhabi as Agent and Security Trustee
    Transacciones
    • 18 ago 2011Registro de un cargo (MG01)
    • 18 ago 2022Satisfacción de una carga (MR04)
    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
    • National Bank of Abu Dhabi (The Security Trustee)
    Transacciones
    • 06 ago 2011Registro de un cargo (MG01)
    • 18 ago 2022Satisfacción de una carga (MR04)
    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
    • National Bank of Abu Dhabi (The Security Trustee)
    Transacciones
    • 06 ago 2011Registro de un cargo (MG01)
    • 18 ago 2022Satisfacción de una carga (MR04)
    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
    • National Bank of Abu Dhabi
    Transacciones
    • 09 oct 2003Registro de un cargo (395)
    • 01 ago 2014Satisfacción de una carga (MR04)
    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
    • Westdeutsche Immobilienbank, London Branch as Agent and Trustee for Thefinance Parties
    Transacciones
    • 03 ago 2001Registro de un cargo (395)
    • 22 sept 2022Satisfacción de una carga (MR04)
    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
    • National Bank of Abu Dhabi (The Security Trustee)
    Transacciones
    • 08 jun 2001Registro de un cargo (395)
    • 22 sept 2022Satisfacción de una carga (MR04)
    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
    • National Bank of Abu Dhabi (The Security Trustee)
    Transacciones
    • 08 jun 2001Registro de un cargo (395)
    • 22 sept 2022Satisfacción de una carga (MR04)
    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
    • National Bank of Abu Dhabi (The Security Trustee)
    Transacciones
    • 08 jun 2001Registro de un cargo (395)
    • 22 sept 2022Satisfacción de una carga (MR04)
    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
    • National Bank of Abu Dhabi (The Security Trustee)
    Transacciones
    • 08 jun 2001Registro de un cargo (395)
    • 18 ago 2022Satisfacción de una carga (MR04)
    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
    • National Bank of Abu Dhabi (The Security Trustee)
    Transacciones
    • 13 jun 2001Registro de un cargo (395)
    • 16 jun 2018Satisfacción de una carga (MR04)
    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
    • National Bank of Abu Dhabi
    Transacciones
    • 12 jun 2001Registro de un cargo (395)
    • 16 jun 2018Satisfacción de una carga (MR04)
    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
    • National Bank of Abu Dhabi
    Transacciones
    • 12 jun 2001Registro de un cargo (395)
    • 16 jun 2018Satisfacción de una carga (MR04)
    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
    • Abu Dhabi Investment Authority
    Transacciones
    • 06 jul 1999Registro de un cargo (395)
    • 21 sept 2022Satisfacción de una carga (MR04)
    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
    • Abu Dhabi Investment Authority
    Transacciones
    • 12 jun 1999Registro de un cargo (395)
    • 21 sept 2022Satisfacción de una carga (MR04)
    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
    • Abu Dhabi Investment Authority
    Transacciones
    • 11 jun 1999Registro de un cargo (395)
    • 16 ago 2022Satisfacción de una carga (MR04)
    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
    • Abu Dhabi Investment Authority
    Transacciones
    • 11 jun 1999Registro de un cargo (395)
    • 16 ago 2022Satisfacción de una carga (MR04)
    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
    • Abu Dhabi Investments Authority
    Transacciones
    • 11 jun 1999Registro de un cargo (395)
    • 16 ago 2022Satisfacción de una carga (MR04)
    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
    • Abu Dhabi Investments Authority
    Transacciones
    • 11 jun 1999Registro de un cargo (395)
    • 16 ago 2022Satisfacción de una carga (MR04)
    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
    • Abu Dhabi Investment Authority
    Transacciones
    • 11 jun 1999Registro de un cargo (395)
    • 22 sept 2022Satisfacción de una carga (MR04)
    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
    • Abu Dhabi Investment Authority
    Transacciones
    • 11 jun 1999Registro de un cargo (395)
    • 16 ago 2022Satisfacción de una carga (MR04)

    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