GOODWILL NOMINEES LIMITED
Visão geral
| Nome da empresa | GOODWILL NOMINEES LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 01200640 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Não |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de GOODWILL NOMINEES LIMITED?
- Arrendamento e exploração de imóveis de sociedades de habitação (68201) / Atividades imobiliárias
Onde fica GOODWILL NOMINEES LIMITED?
| Endereço do escritório registrado | C/O Tmf Group 8th Floor 20 Farringdon Street EC4A 4AB London United Kingdom |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais são as últimas contas de GOODWILL NOMINEES LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 31/12/2021 |
Quais são as últimas submissões para GOODWILL NOMINEES LIMITED?
| Data | Descrição | Documento | Tipo | |
|---|---|---|---|---|
Diário da República final dissolvido por dissolução voluntária | 1 páginas | GAZ2(A) | ||
Primeiro anúncio no Diário da República para dissolução voluntária | 1 páginas | GAZ1(A) | ||
Pedido de exclusão da sociedade do registo comercial | 5 páginas | DS01 | ||
Satisfação total da garantia 14 | 1 páginas | MR04 | ||
Satisfação total da garantia 12 | 1 páginas | MR04 | ||
Satisfação total da garantia 13 | 1 páginas | MR04 | ||
Satisfação total da garantia 16 | 1 páginas | MR04 | ||
Satisfação total da garantia 2 | 1 páginas | MR04 | ||
Satisfação total da garantia 8 | 2 páginas | MR04 | ||
Satisfação total da garantia 7 | 1 páginas | MR04 | ||
Satisfação total da garantia 11 | 1 páginas | MR04 | ||
Satisfação total da garantia 20 | 1 páginas | MR04 | ||
Satisfação total da garantia 18 | 1 páginas | MR04 | ||
Satisfação total da garantia 19 | 1 páginas | MR04 | ||
Satisfação total da garantia 22 | 1 páginas | MR04 | ||
Satisfação total da garantia 21 | 1 páginas | MR04 | ||
Satisfação total da garantia 5 | 1 páginas | MR04 | ||
Satisfação total da garantia 6 | 1 páginas | MR04 | ||
Satisfação total da garantia 4 | 1 páginas | MR04 | ||
Satisfação total da garantia 3 | 1 páginas | MR04 | ||
Satisfação total da garantia 1 | 1 páginas | MR04 | ||
Estado do capital após uma atribuição de ações em 27/07/2022
| 3 páginas | SH01 | ||
Término da nomeação de Christopher John Kingham como diretor em 02/06/2022 | 1 páginas | TM01 | ||
Término da nomeação de Khadem Mohamed Matar Mohamed Alremeithi como diretor em 02/06/2022 | 1 páginas | TM01 | ||
Contas de isenção total preparadas até 31/12/2021 | 9 páginas | AA | ||
Quem são os diretores de GOODWILL NOMINEES LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretário | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||||||
| ALHALLAMI, Sultan Omran Sultan Matar | Diretor | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Arab Emirates | Emirati | 290906110010 | |||||||||||||
| ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa | Diretor | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Arab Emirates | Emirati | 194535770010 | |||||||||||||
| AL FARDAN, Fardan Hassan Ibrahim | Secretário | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey | Emirati | 33077230001 | ||||||||||||||
| AL KINDI, Abdulla Mohamed | Secretário | Adia Building 12th Floor Corniche Road Abu Dhabi United Arab Emirates | Uae | 48413460001 | ||||||||||||||
| AL MUHAIRI, Mohamed Rashid Mohamed Obaid | Secretário | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | 160242000001 | |||||||||||||||
| AL MULLA, Jamal Ahmad Mohd | Secretário | Adia Building 12th Floor FOREIGN Corniche Road Abu Dhabi Uae | Uae | 75373420001 | ||||||||||||||
| ALQUBAISI, Mohamed Ahmed Darwish Karam | Secretário | Luton LU1 3AE Bedfordshire 400 Capability Green England | 198012780001 | |||||||||||||||
| ALREMEITHI, Khadem Mohamed Matar Mohamed | Secretário | Capability Green LU1 3AE Luton 400 Bedfordshire United Kingdom | United Arab Emirates | 198058010001 | ||||||||||||||
| GOGA, Fakhruddin | Secretário | Adia Building Corniche Road 12th Floor FOREIGN Abu Dhabi Uae | British | 48413470001 | ||||||||||||||
| MCDONALD, Ronald Nicolson | Secretário | Nottingham Cottage Street Lane RH17 6UN Ardingly West Sussex | British | 22335210001 | ||||||||||||||
| MANACOR (JERSEY) LIMITED | Secretário | 28 - 30 The Parade JE1 1EQ St Helier Equity Trust House Jersey |
| 160240430001 | ||||||||||||||
| AL FARDAN, Fardan Hassan Ibrahim | Diretor | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey | Emirati | 33077230001 | ||||||||||||||
| AL KINDI, Abdulla Mohamed | Diretor | Adia Building 12th Floor Corniche Road Abu Dhabi United Arab Emirates | Uae | 48413460001 | ||||||||||||||
| AL MARAR, Mohamed Jabara Hassan Matar | Diretor | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey | Emirati | 133180100001 | ||||||||||||||
| AL MUHAIRI, Mohamed Rashid Mohamed Obaid | Diretor | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | U A E | Emirati | 160234340001 | |||||||||||||
| AL MULLA, Jamal Ahmad Mohd | Diretor | Adia Building 12th Floor FOREIGN Corniche Road Abu Dhabi Uae | Uae | 75373420001 | ||||||||||||||
| AL-MANSOORI, Khalifa Nasser Bin Huwaileel | Diretor | Adia Building Corniche Road FOREIGN Abu Dhabi United Arab Emirates | Uae | 33077240001 | ||||||||||||||
| AL-MAZRUI, Salem | Diretor | PO BOX 3600 Abu Dhabi United Arab Emirates | Uae | 32649020001 | ||||||||||||||
| ALHAMELI, Mohamed Mahash Saeed Salem | Diretor | 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. | Diretor | Capability Green LU1 3AE Luton 400 Bedfordshire | United Arab Emirates | Emirati | 167326250006 | |||||||||||||
| ALQUBAISI, Mohamed Ahmed Darwish Karam, Mr. | Diretor | Capability Green LU1 3AE Luton 400 Bedfordshire | United Arab Emirates | United Arab Emirates | 167325340006 | |||||||||||||
| ALREMEITHI, Khadem Mohamed Matar Mohamed | Diretor | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Arab Emirates | Emirati | 198058010003 | |||||||||||||
| ALREMEITHI, Khadem Mohamed Matar Mohamed | Diretor | Capability Green LU1 3AE Luton 400 Bedfordshire | United Arab Emirates | United Arab Emirates | 198058010001 | |||||||||||||
| ALROMAITHI, Majed Salem Khalifa Rashed | Diretor | Capability Green LU1 3AE Luton 400 Bedfordshire United Kingdom | United Arab Emirates | United Arab Emirates | 126913380003 | |||||||||||||
| BONNING, Harry Baxter | Diretor | PO BOX 3600 Abu Dhabi United Arab Emirates | British | 42834240001 | ||||||||||||||
| FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel | Diretor | P.O.Box 3600 Abu Dhabi United Arab Emirates | Uae | 76413910001 | ||||||||||||||
| GOGA, Fakhruddin | Diretor | Adia Building Corniche Road 12th Floor FOREIGN Abu Dhabi Uae | British | 48413470001 | ||||||||||||||
| HOARE, Geoffrey Martin | Diretor | PO BOX 3600 Abu Dhabi United Arab Emirates | British | 33077220001 | ||||||||||||||
| KHOURI, Khaled Abudulla Neamat Mohamed | Diretor | Villa 715-D, Al Qaram Street FOREIGN Abu Dhabi United Arab Emirates | Uae | 111415160001 | ||||||||||||||
| KINGHAM, Christopher John | Diretor | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Arab Emirates | British | 188026300012 | |||||||||||||
| MAZRUI, Ghanim Faris | Diretor | PO BOX No 3600 Abu Dhabi United Arab Emirates | Uae | 26014310001 | ||||||||||||||
| MORRELL, John Alston | Diretor | The Old Rectory Fulmer Village SL3 6HD Slough Buckinghamshire | British | 48783450001 | ||||||||||||||
| NUNNELEY, Charles Kenneth Roylance | Diretor | 4 Grenville Place SW7 4RU London | United Kingdom | British | 55130650002 | |||||||||||||
| SCHWARZBURG, Martin | Diretor | 211 Corniche Street Abu Dhabi Adia Building PO BOX 3600 Uae | German | 135252140001 |
Quem são as pessoas com controle significativo de GOODWILL NOMINEES LIMITED?
| Nome | Notificado em | Endereço | Cessado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Government Of The Emirate Of Abu Dhabi | 06/04/2016 | Corniche Street Abu Dhabi 211 United Arab Emirates | Não | ||||||||||
| |||||||||||||
Natureza do controle
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GOODWILL NOMINEES LIMITED possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| Deed of variation to a standard security executed on 9 august 2011 | Criado em 12/08/2011 Entregue em 18/08/2011 | Totalmente satisfeita | Montante garantido 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 descrição Twenty castle terrace ten cambridge street and eight and ten cornwall street edinburgh, see image for full details. | ||||
Pessoas com direito
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Transações
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| Amendment agreement | Criado em 09/08/2011 Entregue em 20/08/2011 | Totalmente satisfeita | Montante garantido 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 descrição Right title interest and benefit in and to the trust agreement with all the rights see image for full details. | ||||
Pessoas com direito
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Transações
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| Amendment agreement relating to assignations of rents | Criado em 09/08/2011 Entregue em 18/08/2011 | Totalmente satisfeita | Montante garantido 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 descrição The rental income relating to twenty castle terrace ten cambridge street and eight and ten cornwall street edinburgh, see image for full details. | ||||
Pessoas com direito
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Transações
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| Deed of amendment to a legal charge | Criado em 02/08/2011 Entregue em 06/08/2011 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Deed of amendment to a legal charge | Criado em 02/08/2011 Entregue em 06/08/2011 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 26/09/2003 Entregue em 09/10/2003 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Security agreement between the company, spv tower limited, akaria investments limited and the agent | Criado em 24/07/2001 Entregue em 03/08/2001 | Totalmente satisfeita | Montante garantido All present and future obligations and liabilities of each obligor to any finance party under each finance document (all terms as defined) | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 01/06/2001 Entregue em 08/06/2001 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 01/06/2001 Entregue em 08/06/2001 | Totalmente satisfeita | Montante garantido 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 descrição Asda distribution unit site g gowerton road brackmills northampton all rental income all rights and claims tenants licensees. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 01/06/2001 Entregue em 08/06/2001 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 01/06/2001 Entregue em 08/06/2001 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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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 | Criado em 01/05/2001 Entregue em 13/06/2001 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Assignation of rents which was presented for registration in scotland on the 4 june 2001 and | Criado em 01/05/2001 Entregue em 12/06/2001 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under a loan agreement (as defined therein) | |
Breve descrição The rents, licences, insurance premia service charges and other moneys receivable. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on the 6 june 2001 and | Criado em 01/05/2001 Entregue em 12/06/2001 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on the 30TH june 1999 and | Criado em 26/05/1999 Entregue em 06/07/1999 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Assignation of rents | Criado em 26/05/1999 Entregue em 12/06/1999 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 26/05/1999 Entregue em 11/06/1999 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 26/05/1999 Entregue em 11/06/1999 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 26/05/1999 Entregue em 11/06/1999 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 26/05/1999 Entregue em 11/06/1999 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 26/05/1999 Entregue em 11/06/1999 | Totalmente satisfeita | Montante garantido 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 descrição 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. | ||||
Pessoas com direito
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Transações
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| A deed of charge | Criado em 26/05/1999 Entregue em 11/06/1999 | Totalmente satisfeita | Montante garantido 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 descrição Full title all costs, charges and expense all stocks shares and other securities rights monies. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0