GOODWILL NOMINEES LIMITED
Panoramica
Nome della società | GOODWILL NOMINEES LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 01200640 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | No |
La sede legale è in contestazione | No |
Qual è lo scopo di GOODWILL NOMINEES LIMITED?
- Locazione e gestione di immobili di società di edilizia residenziale (68201) / Attività immobiliari
Dove si trova GOODWILL NOMINEES LIMITED?
Indirizzo della sede legale | C/O Tmf Group 8th Floor 20 Farringdon Street EC4A 4AB London United Kingdom |
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Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di GOODWILL NOMINEES LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 dic 2021 |
Quali sono le ultime deposizioni per GOODWILL NOMINEES LIMITED?
Data | Descrizione | Documento | Tipo | |
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Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||
Richiesta di cancellazione della società dal registro | 5 pagine | DS01 | ||
Soddisfazione dell'onere 12 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 13 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 16 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 2 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 14 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 7 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 8 in pieno | 2 pagine | MR04 | ||
Soddisfazione dell'onere 11 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 18 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 19 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 22 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 21 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 20 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 1 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 3 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 4 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 5 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 6 in pieno | 1 pagine | MR04 | ||
Stato del capitale a seguito di un'emissione di azioni al 27 lug 2022
| 3 pagine | SH01 | ||
Cessazione della carica di Christopher John Kingham come amministratore in data 02 giu 2022 | 1 pagine | TM01 | ||
Cessazione della carica di Khadem Mohamed Matar Mohamed Alremeithi come amministratore in data 02 giu 2022 | 1 pagine | TM01 | ||
Bilancio di esenzione totale redatto al 31 dic 2021 | 9 pagine | AA | ||
Chi sono gli amministratori di GOODWILL NOMINEES LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||||||
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Segretario | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||||||
ALHALLAMI, Sultan Omran Sultan Matar | Amministratore | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Arab Emirates | Emirati | Director | 290906110010 | ||||||||||||
ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa | Amministratore | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Arab Emirates | Emirati | Director | 194535770010 | ||||||||||||
AL FARDAN, Fardan Hassan Ibrahim | Segretario | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey | Emirati | 33077230001 | ||||||||||||||
AL KINDI, Abdulla Mohamed | Segretario | Adia Building 12th Floor Corniche Road Abu Dhabi United Arab Emirates | Uae | 48413460001 | ||||||||||||||
AL MUHAIRI, Mohamed Rashid Mohamed Obaid | Segretario | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | 160242000001 | |||||||||||||||
AL MULLA, Jamal Ahmad Mohd | Segretario | Adia Building 12th Floor FOREIGN Corniche Road Abu Dhabi Uae | Uae | Director | 75373420001 | |||||||||||||
ALQUBAISI, Mohamed Ahmed Darwish Karam | Segretario | Luton LU1 3AE Bedfordshire 400 Capability Green England | 198012780001 | |||||||||||||||
ALREMEITHI, Khadem Mohamed Matar Mohamed | Segretario | Capability Green LU1 3AE Luton 400 Bedfordshire United Kingdom | United Arab Emirates | 198058010001 | ||||||||||||||
GOGA, Fakhruddin | Segretario | Adia Building Corniche Road 12th Floor FOREIGN Abu Dhabi Uae | British | Chartered Accountant | 48413470001 | |||||||||||||
MCDONALD, Ronald Nicolson | Segretario | Nottingham Cottage Street Lane RH17 6UN Ardingly West Sussex | British | 22335210001 | ||||||||||||||
MANACOR (JERSEY) LIMITED | Segretario | 28 - 30 The Parade JE1 1EQ St Helier Equity Trust House Jersey |
| 160240430001 | ||||||||||||||
AL FARDAN, Fardan Hassan Ibrahim | Amministratore | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey | Emirati | Company Director | 33077230001 | |||||||||||||
AL KINDI, Abdulla Mohamed | Amministratore | Adia Building 12th Floor Corniche Road Abu Dhabi United Arab Emirates | Uae | Manager | 48413460001 | |||||||||||||
AL MARAR, Mohamed Jabara Hassan Matar | Amministratore | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey | Emirati | Company Director | 133180100001 | |||||||||||||
AL MUHAIRI, Mohamed Rashid Mohamed Obaid | Amministratore | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | U A E | Emirati | Director | 160234340001 | ||||||||||||
AL MULLA, Jamal Ahmad Mohd | Amministratore | Adia Building 12th Floor FOREIGN Corniche Road Abu Dhabi Uae | Uae | Financial Analyst | 75373420001 | |||||||||||||
AL-MANSOORI, Khalifa Nasser Bin Huwaileel | Amministratore | Adia Building Corniche Road FOREIGN Abu Dhabi United Arab Emirates | Uae | Company Director And President | 33077240001 | |||||||||||||
AL-MAZRUI, Salem | Amministratore | PO BOX 3600 Abu Dhabi United Arab Emirates | Uae | Director | 32649020001 | |||||||||||||
ALHAMELI, Mohamed Mahash Saeed Salem | Amministratore | 211 Corniche, PO BOX 3600 Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | United Arab Emirates | Analyst | 197998340001 | ||||||||||||
ALKHAJEH, Khaled Mohamed Abul Husain, Mr. | Amministratore | Capability Green LU1 3AE Luton 400 Bedfordshire | United Arab Emirates | Emirati | Company Director | 167326250006 | ||||||||||||
ALQUBAISI, Mohamed Ahmed Darwish Karam, Mr. | Amministratore | Capability Green LU1 3AE Luton 400 Bedfordshire | United Arab Emirates | United Arab Emirates | Company Director | 167325340006 | ||||||||||||
ALREMEITHI, Khadem Mohamed Matar Mohamed | Amministratore | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Arab Emirates | Emirati | Director | 198058010003 | ||||||||||||
ALREMEITHI, Khadem Mohamed Matar Mohamed | Amministratore | Capability Green LU1 3AE Luton 400 Bedfordshire | United Arab Emirates | United Arab Emirates | Director | 198058010001 | ||||||||||||
ALROMAITHI, Majed Salem Khalifa Rashed | Amministratore | Capability Green LU1 3AE Luton 400 Bedfordshire United Kingdom | United Arab Emirates | United Arab Emirates | Company Director | 126913380003 | ||||||||||||
BONNING, Harry Baxter | Amministratore | PO BOX 3600 Abu Dhabi United Arab Emirates | British | Company Director | 42834240001 | |||||||||||||
FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel | Amministratore | P.O.Box 3600 Abu Dhabi United Arab Emirates | Uae | Executive Director | 76413910001 | |||||||||||||
GOGA, Fakhruddin | Amministratore | Adia Building Corniche Road 12th Floor FOREIGN Abu Dhabi Uae | British | Chartered Accountant | 48413470001 | |||||||||||||
HOARE, Geoffrey Martin | Amministratore | PO BOX 3600 Abu Dhabi United Arab Emirates | British | Company Director | 33077220001 | |||||||||||||
KHOURI, Khaled Abudulla Neamat Mohamed | Amministratore | Villa 715-D, Al Qaram Street FOREIGN Abu Dhabi United Arab Emirates | Uae | Company Director | 111415160001 | |||||||||||||
KINGHAM, Christopher John | Amministratore | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Arab Emirates | British | Director | 188026300012 | ||||||||||||
MAZRUI, Ghanim Faris | Amministratore | PO BOX No 3600 Abu Dhabi United Arab Emirates | Uae | Director | 26014310001 | |||||||||||||
MORRELL, John Alston | Amministratore | The Old Rectory Fulmer Village SL3 6HD Slough Buckinghamshire | British | Banker | 48783450001 | |||||||||||||
NUNNELEY, Charles Kenneth Roylance | Amministratore | 4 Grenville Place SW7 4RU London | United Kingdom | British | Banker | 55130650002 | ||||||||||||
SCHWARZBURG, Martin | Amministratore | 211 Corniche Street Abu Dhabi Adia Building PO BOX 3600 Uae | German | Chief Operating Officer | 135252140001 |
Chi sono le persone con controllo significativo di GOODWILL NOMINEES LIMITED?
Nome | Notificato il | Indirizzo | Cessato | ||||||||||
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Government Of The Emirate Of Abu Dhabi | 06 apr 2016 | Corniche Street Abu Dhabi 211 United Arab Emirates | No | ||||||||||
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Natura del controllo
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GOODWILL NOMINEES LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Deed of variation to a standard security executed on 9 august 2011 | Creato il 12 ago 2011 Consegnato il 18 ago 2011 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari Twenty castle terrace ten cambridge street and eight and ten cornwall street edinburgh, see image for full details. | ||||
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Amendment agreement | Creato il 09 ago 2011 Consegnato il 20 ago 2011 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari Right title interest and benefit in and to the trust agreement with all the rights see image for full details. | ||||
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Amendment agreement relating to assignations of rents | Creato il 09 ago 2011 Consegnato il 18 ago 2011 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari The rental income relating to twenty castle terrace ten cambridge street and eight and ten cornwall street edinburgh, see image for full details. | ||||
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Deed of amendment to a legal charge | Creato il 02 ago 2011 Consegnato il 06 ago 2011 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Deed of amendment to a legal charge | Creato il 02 ago 2011 Consegnato il 06 ago 2011 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 26 set 2003 Consegnato il 09 ott 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Security agreement between the company, spv tower limited, akaria investments limited and the agent | Creato il 24 lug 2001 Consegnato il 03 ago 2001 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities of each obligor to any finance party under each finance document (all terms as defined) | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 01 giu 2001 Consegnato il 08 giu 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement and this charge | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 01 giu 2001 Consegnato il 08 giu 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement and this charge | |
Brevi particolari Asda distribution unit site g gowerton road brackmills northampton all rental income all rights and claims tenants licensees. | ||||
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Legal charge | Creato il 01 giu 2001 Consegnato il 08 giu 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement and this charge | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 01 giu 2001 Consegnato il 08 giu 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement and this charge | |
Brevi particolari 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. | ||||
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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 | Creato il 01 mag 2001 Consegnato il 13 giu 2001 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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Assignation of rents which was presented for registration in scotland on the 4 june 2001 and | Creato il 01 mag 2001 Consegnato il 12 giu 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under a loan agreement (as defined therein) | |
Brevi particolari The rents, licences, insurance premia service charges and other moneys receivable. See the mortgage charge document for full details. | ||||
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A standard security which was presented for registration in scotland on the 6 june 2001 and | Creato il 01 mag 2001 Consegnato il 12 giu 2001 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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A standard security which was presented for registration in scotland on the 30TH june 1999 and | Creato il 26 mag 1999 Consegnato il 06 lug 1999 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Assignation of rents | Creato il 26 mag 1999 Consegnato il 12 giu 1999 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 26 mag 1999 Consegnato il 11 giu 1999 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 26 mag 1999 Consegnato il 11 giu 1999 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 26 mag 1999 Consegnato il 11 giu 1999 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 26 mag 1999 Consegnato il 11 giu 1999 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 26 mag 1999 Consegnato il 11 giu 1999 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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A deed of charge | Creato il 26 mag 1999 Consegnato il 11 giu 1999 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari Full title all costs, charges and expense all stocks shares and other securities rights monies. See the mortgage charge document for full details. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0