GOODWILL NOMINEES LIMITED

GOODWILL NOMINEES LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Bilanci
  • Deposizioni
  • Amministratori
  • Persone con controllo significativo
  • Ipoteche
  • Fonte dati
  • Panoramica

    Nome della societàGOODWILL NOMINEES LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 01200640
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    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
    Indirizzo della sede legale non recapitabileNo

    Quali sono gli ultimi bilanci di GOODWILL NOMINEES LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2021

    Quali sono le ultime deposizioni per GOODWILL NOMINEES LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento volontario

    1 pagineGAZ2(A)

    Prima Gazzetta Ufficiale per lo scioglimento volontario

    1 pagineGAZ1(A)

    Richiesta di cancellazione della società dal registro

    5 pagineDS01

    Soddisfazione dell'onere 12 in pieno

    1 pagineMR04

    Soddisfazione dell'onere 13 in pieno

    1 pagineMR04

    Soddisfazione dell'onere 16 in pieno

    1 pagineMR04

    Soddisfazione dell'onere 2 in pieno

    1 pagineMR04

    Soddisfazione dell'onere 14 in pieno

    1 pagineMR04

    Soddisfazione dell'onere 7 in pieno

    1 pagineMR04

    Soddisfazione dell'onere 8 in pieno

    2 pagineMR04

    Soddisfazione dell'onere 11 in pieno

    1 pagineMR04

    Soddisfazione dell'onere 18 in pieno

    1 pagineMR04

    Soddisfazione dell'onere 19 in pieno

    1 pagineMR04

    Soddisfazione dell'onere 22 in pieno

    1 pagineMR04

    Soddisfazione dell'onere 21 in pieno

    1 pagineMR04

    Soddisfazione dell'onere 20 in pieno

    1 pagineMR04

    Soddisfazione dell'onere 1 in pieno

    1 pagineMR04

    Soddisfazione dell'onere 3 in pieno

    1 pagineMR04

    Soddisfazione dell'onere 4 in pieno

    1 pagineMR04

    Soddisfazione dell'onere 5 in pieno

    1 pagineMR04

    Soddisfazione dell'onere 6 in pieno

    1 pagineMR04

    Stato del capitale a seguito di un'emissione di azioni al 27 lug 2022

    • Capitale: GBP 100
    3 pagineSH01

    Cessazione della carica di Christopher John Kingham come amministratore in data 02 giu 2022

    1 pagineTM01

    Cessazione della carica di Khadem Mohamed Matar Mohamed Alremeithi come amministratore in data 02 giu 2022

    1 pagineTM01

    Bilancio di esenzione totale redatto al 31 dic 2021

    9 pagineAA

    Chi sono gli amministratori di GOODWILL NOMINEES LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Segretario
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Tipo di documento di identificazioneSocietà a responsabilità limitata del Regno Unito
    Numero di registrazione06902863
    140723560001
    ALHALLAMI, Sultan Omran Sultan Matar
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    Amministratore
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    United Arab EmiratesEmiratiDirector290906110010
    ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    Amministratore
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    United Arab EmiratesEmiratiDirector194535770010
    AL FARDAN, Fardan Hassan Ibrahim
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    Segretario
    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
    Segretario
    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
    Segretario
    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
    Segretario
    Adia Building
    12th Floor
    FOREIGN Corniche Road
    Abu Dhabi
    Uae
    UaeDirector75373420001
    ALQUBAISI, Mohamed Ahmed Darwish Karam
    Luton
    LU1 3AE Bedfordshire
    400 Capability Green
    England
    Segretario
    Luton
    LU1 3AE Bedfordshire
    400 Capability Green
    England
    198012780001
    ALREMEITHI, Khadem Mohamed Matar Mohamed
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    Segretario
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    United Arab Emirates198058010001
    GOGA, Fakhruddin
    Adia Building
    Corniche Road 12th Floor
    FOREIGN Abu Dhabi
    Uae
    Segretario
    Adia Building
    Corniche Road 12th Floor
    FOREIGN Abu Dhabi
    Uae
    BritishChartered Accountant48413470001
    MCDONALD, Ronald Nicolson
    Nottingham Cottage Street Lane
    RH17 6UN Ardingly
    West Sussex
    Segretario
    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
    Segretario
    28 - 30 The Parade
    JE1 1EQ St Helier
    Equity Trust House
    Jersey
    Forma giuridicaLIMITED COMPANY
    Tipo di documento di identificazioneAltra persona giuridica o impresa
    Autorità legaleJERSEY
    Numero di registrazione10518
    160240430001
    AL FARDAN, Fardan Hassan Ibrahim
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    Amministratore
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    EmiratiCompany Director33077230001
    AL KINDI, Abdulla Mohamed
    Adia Building 12th Floor
    Corniche Road
    Abu Dhabi
    United Arab Emirates
    Amministratore
    Adia Building 12th Floor
    Corniche Road
    Abu Dhabi
    United Arab Emirates
    UaeManager48413460001
    AL MARAR, Mohamed Jabara Hassan Matar
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    Amministratore
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    EmiratiCompany Director133180100001
    AL MUHAIRI, Mohamed Rashid Mohamed Obaid
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    Amministratore
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    U A EEmiratiDirector160234340001
    AL MULLA, Jamal Ahmad Mohd
    Adia Building
    12th Floor
    FOREIGN Corniche Road
    Abu Dhabi
    Uae
    Amministratore
    Adia Building
    12th Floor
    FOREIGN Corniche Road
    Abu Dhabi
    Uae
    UaeFinancial Analyst75373420001
    AL-MANSOORI, Khalifa Nasser Bin Huwaileel
    Adia Building
    Corniche Road
    FOREIGN Abu Dhabi
    United Arab Emirates
    Amministratore
    Adia Building
    Corniche Road
    FOREIGN Abu Dhabi
    United Arab Emirates
    UaeCompany Director And President33077240001
    AL-MAZRUI, Salem
    PO BOX 3600
    Abu Dhabi
    United Arab Emirates
    Amministratore
    PO BOX 3600
    Abu Dhabi
    United Arab Emirates
    UaeDirector32649020001
    ALHAMELI, Mohamed Mahash Saeed Salem
    211 Corniche, PO BOX 3600
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    Amministratore
    211 Corniche, PO BOX 3600
    Abu Dhabi
    Abu Dhabi Investment Authority
    United Arab Emirates
    United Arab EmiratesUnited Arab EmiratesAnalyst197998340001
    ALKHAJEH, Khaled Mohamed Abul Husain, Mr.
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    Amministratore
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Arab EmiratesEmiratiCompany Director167326250006
    ALQUBAISI, Mohamed Ahmed Darwish Karam, Mr.
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    Amministratore
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Arab EmiratesUnited Arab EmiratesCompany Director167325340006
    ALREMEITHI, Khadem Mohamed Matar Mohamed
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    Amministratore
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    United Arab EmiratesEmiratiDirector198058010003
    ALREMEITHI, Khadem Mohamed Matar Mohamed
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    Amministratore
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Arab EmiratesUnited Arab EmiratesDirector198058010001
    ALROMAITHI, Majed Salem Khalifa Rashed
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    Amministratore
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    United Kingdom
    United Arab EmiratesUnited Arab EmiratesCompany Director126913380003
    BONNING, Harry Baxter
    PO BOX 3600
    Abu Dhabi
    United Arab Emirates
    Amministratore
    PO BOX 3600
    Abu Dhabi
    United Arab Emirates
    BritishCompany Director42834240001
    FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel
    P.O.Box 3600
    Abu Dhabi
    United Arab Emirates
    Amministratore
    P.O.Box 3600
    Abu Dhabi
    United Arab Emirates
    UaeExecutive Director76413910001
    GOGA, Fakhruddin
    Adia Building
    Corniche Road 12th Floor
    FOREIGN Abu Dhabi
    Uae
    Amministratore
    Adia Building
    Corniche Road 12th Floor
    FOREIGN Abu Dhabi
    Uae
    BritishChartered Accountant48413470001
    HOARE, Geoffrey Martin
    PO BOX 3600
    Abu Dhabi
    United Arab Emirates
    Amministratore
    PO BOX 3600
    Abu Dhabi
    United Arab Emirates
    BritishCompany Director33077220001
    KHOURI, Khaled Abudulla Neamat Mohamed
    Villa 715-D, Al Qaram Street
    FOREIGN Abu Dhabi
    United Arab Emirates
    Amministratore
    Villa 715-D, Al Qaram Street
    FOREIGN Abu Dhabi
    United Arab Emirates
    UaeCompany Director111415160001
    KINGHAM, Christopher John
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    Amministratore
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    United Arab EmiratesBritishDirector188026300012
    MAZRUI, Ghanim Faris
    PO BOX No 3600
    Abu Dhabi
    United Arab Emirates
    Amministratore
    PO BOX No 3600
    Abu Dhabi
    United Arab Emirates
    UaeDirector26014310001
    MORRELL, John Alston
    The Old Rectory
    Fulmer Village
    SL3 6HD Slough
    Buckinghamshire
    Amministratore
    The Old Rectory
    Fulmer Village
    SL3 6HD Slough
    Buckinghamshire
    BritishBanker48783450001
    NUNNELEY, Charles Kenneth Roylance
    4 Grenville Place
    SW7 4RU London
    Amministratore
    4 Grenville Place
    SW7 4RU London
    United KingdomBritishBanker55130650002
    SCHWARZBURG, Martin
    211 Corniche Street
    Abu Dhabi
    Adia Building
    PO BOX 3600
    Uae
    Amministratore
    211 Corniche Street
    Abu Dhabi
    Adia Building
    PO BOX 3600
    Uae
    GermanChief Operating Officer135252140001

    Chi sono le persone con controllo significativo di GOODWILL NOMINEES LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    Government Of The Emirate Of Abu Dhabi
    Corniche Street
    Abu Dhabi
    211
    United Arab Emirates
    06 apr 2016
    Corniche Street
    Abu Dhabi
    211
    United Arab Emirates
    No
    Forma giuridicaCorporate
    Paese di registrazioneUnited Arab Emirates
    Autorità legaleEmirate Of Abu Dhabi
    Luogo di registrazioneUnited Arab Emirates
    Numero di registrazione0
    Natura del controllo
    • La persona possiede, direttamente o indirettamente, più del 75% delle azioni della società.
    • La persona detiene, direttamente o indirettamente, più del 75% dei diritti di voto nella società.
    • La persona ha il diritto, direttamente o indirettamente, di nominare o rimuovere la maggioranza del consiglio di amministrazione della società.

    GOODWILL NOMINEES LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    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.
    Persone aventi diritto
    • National Bank of Abu Dhabi as Agent and Security Trustee
    Transazioni
    • 18 ago 2011Registrazione di un'ipoteca (MG01)
    • 18 ago 2022Soddisfazione di un'ipoteca (MR04)
    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.
    Persone aventi diritto
    • National Bank of Abu Dhabi
    Transazioni
    • 20 ago 2011Registrazione di un'ipoteca (MG01)
    • 18 ago 2022Soddisfazione di un'ipoteca (MR04)
    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.
    Persone aventi diritto
    • National Bank of Abu Dhabi as Agent and Security Trustee
    Transazioni
    • 18 ago 2011Registrazione di un'ipoteca (MG01)
    • 18 ago 2022Soddisfazione di un'ipoteca (MR04)
    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.
    Persone aventi diritto
    • National Bank of Abu Dhabi (The Security Trustee)
    Transazioni
    • 06 ago 2011Registrazione di un'ipoteca (MG01)
    • 18 ago 2022Soddisfazione di un'ipoteca (MR04)
    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.
    Persone aventi diritto
    • National Bank of Abu Dhabi (The Security Trustee)
    Transazioni
    • 06 ago 2011Registrazione di un'ipoteca (MG01)
    • 18 ago 2022Soddisfazione di un'ipoteca (MR04)
    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.
    Persone aventi diritto
    • National Bank of Abu Dhabi
    Transazioni
    • 09 ott 2003Registrazione di un'ipoteca (395)
    • 01 ago 2014Soddisfazione di un'ipoteca (MR04)
    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.
    Persone aventi diritto
    • Westdeutsche Immobilienbank, London Branch as Agent and Trustee for Thefinance Parties
    Transazioni
    • 03 ago 2001Registrazione di un'ipoteca (395)
    • 22 set 2022Soddisfazione di un'ipoteca (MR04)
    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.
    Persone aventi diritto
    • National Bank of Abu Dhabi (The Security Trustee)
    Transazioni
    • 08 giu 2001Registrazione di un'ipoteca (395)
    • 22 set 2022Soddisfazione di un'ipoteca (MR04)
    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.
    Persone aventi diritto
    • National Bank of Abu Dhabi (The Security Trustee)
    Transazioni
    • 08 giu 2001Registrazione di un'ipoteca (395)
    • 22 set 2022Soddisfazione di un'ipoteca (MR04)
    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.
    Persone aventi diritto
    • National Bank of Abu Dhabi (The Security Trustee)
    Transazioni
    • 08 giu 2001Registrazione di un'ipoteca (395)
    • 22 set 2022Soddisfazione di un'ipoteca (MR04)
    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.
    Persone aventi diritto
    • National Bank of Abu Dhabi (The Security Trustee)
    Transazioni
    • 08 giu 2001Registrazione di un'ipoteca (395)
    • 18 ago 2022Soddisfazione di un'ipoteca (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
    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.
    Persone aventi diritto
    • National Bank of Abu Dhabi (The Security Trustee)
    Transazioni
    • 13 giu 2001Registrazione di un'ipoteca (395)
    • 16 giu 2018Soddisfazione di un'ipoteca (MR04)
    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.
    Persone aventi diritto
    • National Bank of Abu Dhabi
    Transazioni
    • 12 giu 2001Registrazione di un'ipoteca (395)
    • 16 giu 2018Soddisfazione di un'ipoteca (MR04)
    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.
    Persone aventi diritto
    • National Bank of Abu Dhabi
    Transazioni
    • 12 giu 2001Registrazione di un'ipoteca (395)
    • 16 giu 2018Soddisfazione di un'ipoteca (MR04)
    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.
    Persone aventi diritto
    • Abu Dhabi Investment Authority
    Transazioni
    • 06 lug 1999Registrazione di un'ipoteca (395)
    • 21 set 2022Soddisfazione di un'ipoteca (MR04)
    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.
    Persone aventi diritto
    • Abu Dhabi Investment Authority
    Transazioni
    • 12 giu 1999Registrazione di un'ipoteca (395)
    • 21 set 2022Soddisfazione di un'ipoteca (MR04)
    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.
    Persone aventi diritto
    • Abu Dhabi Investment Authority
    Transazioni
    • 11 giu 1999Registrazione di un'ipoteca (395)
    • 16 ago 2022Soddisfazione di un'ipoteca (MR04)
    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.
    Persone aventi diritto
    • Abu Dhabi Investment Authority
    Transazioni
    • 11 giu 1999Registrazione di un'ipoteca (395)
    • 16 ago 2022Soddisfazione di un'ipoteca (MR04)
    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.
    Persone aventi diritto
    • Abu Dhabi Investments Authority
    Transazioni
    • 11 giu 1999Registrazione di un'ipoteca (395)
    • 16 ago 2022Soddisfazione di un'ipoteca (MR04)
    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.
    Persone aventi diritto
    • Abu Dhabi Investments Authority
    Transazioni
    • 11 giu 1999Registrazione di un'ipoteca (395)
    • 16 ago 2022Soddisfazione di un'ipoteca (MR04)
    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.
    Persone aventi diritto
    • Abu Dhabi Investment Authority
    Transazioni
    • 11 giu 1999Registrazione di un'ipoteca (395)
    • 22 set 2022Soddisfazione di un'ipoteca (MR04)
    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.
    Persone aventi diritto
    • Abu Dhabi Investment Authority
    Transazioni
    • 11 giu 1999Registrazione di un'ipoteca (395)
    • 16 ago 2022Soddisfazione di un'ipoteca (MR04)

    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