Goodwill Nominees Limited

Company Name	Goodwill Nominees Limited
Company Status	Dissolved
Company Number	01200640
Category	Private Limited Company
Incorporation Date	18 February 1975(49 years, 2 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Sultan Omran Sulan Matar Alhallami
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Emirati
Status	Closed
Appointed	15 January 2016(40 years, 11 months after company formation)
Appointment Duration	7 years (closed 17 January 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Abdulla Khaleefa Gaith Khaleefa Alqubaisi
Date of Birth	February 1990 (Born 34 years ago)
Nationality	Emirati
Status	Closed
Appointed	25 July 2017(42 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 17 January 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	15 February 2021(46 years after company formation)
Appointment Duration	1 year, 11 months (closed 17 January 2023)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	John Alston Morrell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(17 years, 10 months after company formation)
Appointment Duration	5 days (resigned 01 January 1993)
Role	Banker
Correspondence Address	The Old Rectory Fulmer Village Slough Buckinghamshire SL3 6HD

Director Name	Ghanim Faris Mazrui
Date of Birth	October 1950 (Born 73 years ago)
Nationality	UAE
Status	Resigned
Appointed	27 December 1992(17 years, 10 months after company formation)
Appointment Duration	5 days (resigned 01 January 1993)
Role	Company Director
Correspondence Address	PO Box No 3600 Abu Dhabi United Arab Emirates

Director Name	Salem Al-Mazrui
Date of Birth	January 1958 (Born 66 years ago)
Nationality	UAE
Status	Resigned
Appointed	27 December 1992(17 years, 10 months after company formation)
Appointment Duration	5 days (resigned 01 January 1993)
Role	Company Director
Correspondence Address	PO Box 3600 Abu Dhabi United Arab Emirates

Director Name	Mr Charles Kenneth Roylance Nunneley
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(17 years, 10 months after company formation)
Appointment Duration	5 days (resigned 01 January 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Grenville Place London SW7 4RU

Secretary Name	Ronald Nicolson McDonald
Nationality	British
Status	Resigned
Appointed	27 December 1992(17 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Nottingham Cottage Street Lane Ardingly West Sussex RH17 6UN

Director Name	Fardan Hassan Ibrahim Al Fardan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Emirati
Status	Resigned
Appointed	01 January 1993(17 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 May 2011)
Role	Company Director
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Khalifa Nasser Bin Huwaileel Al-Mansoori
Date of Birth	August 1959 (Born 64 years ago)
Nationality	UAE
Status	Resigned
Appointed	01 January 1993(17 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 April 2000)
Role	Company Director And President
Correspondence Address	Adia Building Corniche Road Abu Dhabi Foreign

Director Name	Harry Baxter Bonning
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(17 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 1994)
Role	Company Director
Correspondence Address	PO Box 3600 Abu Dhabi United Arab Emirates

Director Name	Geoffrey Martin Hoare
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(17 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	PO Box 3600 Abu Dhabi United Arab Emirates

Director Name	Abdulla Mohamed Al Kindi
Date of Birth	January 1962 (Born 62 years ago)
Nationality	UAE
Status	Resigned
Appointed	01 January 1996(20 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 March 2009)
Role	Manager
Correspondence Address	Adia Building 12th Floor Corniche Road Abu Dhabi United Arab Emirates

Director Name	Fakhruddin Goga
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(20 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	Adia Building Corniche Road 12th Floor Abu Dhabi Foreign

Secretary Name	Fakhruddin Goga
Nationality	British
Status	Resigned
Appointed	01 January 1996(20 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	Adia Building Corniche Road 12th Floor Abu Dhabi Foreign

Director Name	Jamal Ahmad Mohd Al Mulla
Date of Birth	November 1969 (Born 54 years ago)
Nationality	UAE
Status	Resigned
Appointed	01 July 1998(23 years, 4 months after company formation)
Appointment Duration	8 years (resigned 15 July 2006)
Role	Financial Analyst
Correspondence Address	Adia Building 12th Floor Corniche Road Abu Dhabi Foreign

Secretary Name	Jamal Ahmad Mohd Al Mulla
Nationality	UAE
Status	Resigned
Appointed	01 July 1998(23 years, 4 months after company formation)
Appointment Duration	8 years (resigned 15 July 2006)
Role	Company Director
Correspondence Address	Adia Building 12th Floor Corniche Road Abu Dhabi Foreign

Director Name	Khalil Mohamed Sharif Mohamed Aqeel Foulathi
Date of Birth	December 1951 (Born 72 years ago)
Nationality	UAE
Status	Resigned
Appointed	21 April 2000(25 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 February 2007)
Role	Executive Director
Correspondence Address	P.O.Box 3600 Abu Dhabi United Arab Emirates

Director Name	Khaled Abudulla Neamat Mohamed Khouri
Date of Birth	January 1972 (Born 52 years ago)
Nationality	UAE
Status	Resigned
Appointed	01 January 2006(30 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 2008)
Role	Company Director
Correspondence Address	Villa 715-D, Al Qaram Street Abu Dhabi Foreign

Secretary Name	Abdulla Mohamed Al Kindi
Nationality	UAE
Status	Resigned
Appointed	15 July 2006(31 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 2009)
Role	Company Director
Correspondence Address	Adia Building 12th Floor Corniche Road Abu Dhabi United Arab Emirates

Director Name	Majed Salem Khalifa Rashed Alromaithi
Date of Birth	January 1970 (Born 54 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	21 February 2007(32 years after company formation)
Appointment Duration	8 years, 2 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	400 Capability Green Luton Bedfordshire LU1 3AE

Director Name	Mohamed Jabara Hassan Matar Al Marar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Emirati
Status	Resigned
Appointed	17 August 2008(33 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 2012)
Role	Company Director
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Martin Schwarzburg
Date of Birth	October 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 2008(33 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 October 2009)
Role	Chief Operating Officer
Correspondence Address	Adia Building 211 Corniche Street Abu Dhabi PO Box 3600 UAE

Secretary Name	Fardan Hassan Ibrahim Al Fardan
Nationality	Emirati
Status	Resigned
Appointed	17 March 2009(34 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2011)
Role	Company Director
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Mohamed Rashid Mohamed Obaid Al Muhairi
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Emirati
Status	Resigned
Appointed	01 May 2011(36 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2012)
Role	Company Director
Country of Residence	U A E
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Secretary Name	Mohamed Rashid Mohamed Obaid Al Muhairi
Status	Resigned
Appointed	01 May 2011(36 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2012)
Role	Company Director
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Mr Mohamed Ahmed Darwish Karam Alqubaisi
Date of Birth	January 1984 (Born 40 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	02 January 2012(36 years, 10 months after company formation)
Appointment Duration	4 years (resigned 15 January 2016)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	400 Capability Green Luton Bedfordshire LU1 3AE

Director Name	Mr Khaled Mohamed Abul Husain Alkhajeh
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Emirati
Status	Resigned
Appointed	02 January 2012(36 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	400 Capability Green Luton Bedfordshire LU1 3AE

Director Name	Mr Khadem Mohamed Matar Mohamed Alremeithi
Date of Birth	January 1981 (Born 43 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	01 September 2012(37 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	400 Capability Green Luton Bedfordshire LU1 3AE

Secretary Name	Mr Khadem Mohamed Matar Mohamed Alremeithi
Nationality	United Arab Emirates
Status	Resigned
Appointed	01 September 2012(37 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	400 Capability Green Luton Bedfordshire LU1 3AE

Director Name	Mohamed Mahash Saeed Salem Alhameli
Date of Birth	December 1984 (Born 39 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	11 May 2015(40 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 July 2017)
Role	Analyst
Country of Residence	United Arab Emirates
Correspondence Address	Abu Dhabi Investment Authority 211 Corniche, PO Box 3600 Abu Dhabi United Arab Emirates

Director Name	Mr Khadem Mohamed Matar Mohamed Alremeithi
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Emirati
Status	Resigned
Appointed	11 May 2015(40 years, 3 months after company formation)
Appointment Duration	7 years (resigned 02 June 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Christopher John Kingham
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(40 years, 3 months after company formation)
Appointment Duration	7 years (resigned 02 June 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	Mohamed Ahmed Darwish Karam Alqubaisi
Status	Resigned
Appointed	11 May 2015(40 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 2018)
Role	Company Director
Correspondence Address	400 Capability Green Luton Bedfordshire LU1 3AE

Secretary Name	Manacor (Jersey) Limited (Corporation)
Status	Resigned
Appointed	01 May 2011(36 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2021)
Correspondence Address	Equity Trust House 28 - 30 The Parade St Helier JE1 1EQ

Location

Registered Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

99 at £1	Akaria Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£58,630
Current Liabilities	£58,630

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

1 May 2001	Delivered on: 12 June 2001 Persons entitled: National Bank of Abu Dhabi Classification: A standard security which was presented for registration in scotland on the 6 june 2001 and Secured details: 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). Particulars: 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. Outstanding
26 May 1999	Delivered on: 6 July 1999 Persons entitled: Abu Dhabi Investment Authority Classification: A standard security which was presented for registration in scotland on the 30TH june 1999 and Secured details: 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. Particulars: 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. Outstanding
26 May 1999	Delivered on: 12 June 1999 Persons entitled: Abu Dhabi Investment Authority Classification: Assignation of rents Secured details: 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. Particulars: 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. Outstanding
26 May 1999	Delivered on: 11 June 1999 Persons entitled: Abu Dhabi Investment Authority Classification: Legal charge Secured details: 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). Particulars: 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. Outstanding
26 May 1999	Delivered on: 11 June 1999 Persons entitled: Abu Dhabi Investment Authority Classification: Legal charge Secured details: 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). Particulars: 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. Outstanding
26 May 1999	Delivered on: 11 June 1999 Persons entitled: Abu Dhabi Investments Authority Classification: Legal charge Secured details: 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). Particulars: 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. Outstanding
26 May 1999	Delivered on: 11 June 1999 Persons entitled: Abu Dhabi Investments Authority Classification: Legal charge Secured details: 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). Particulars: 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. Outstanding
9 August 2011	Delivered on: 20 August 2011 Persons entitled: National Bank of Abu Dhabi Classification: Amendment agreement Secured details: 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. Particulars: Right title interest and benefit in and to the trust agreement with all the rights see image for full details. Outstanding
12 August 2011	Delivered on: 18 August 2011 Persons entitled: National Bank of Abu Dhabi as Agent and Security Trustee Classification: Deed of variation to a standard security executed on 9 august 2011 Secured details: 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. Particulars: Twenty castle terrace ten cambridge street and eight and ten cornwall street edinburgh, see image for full details. Outstanding
9 August 2011	Delivered on: 18 August 2011 Persons entitled: National Bank of Abu Dhabi as Agent and Security Trustee Classification: Amendment agreement relating to assignations of rents Secured details: 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. Particulars: The rental income relating to twenty castle terrace ten cambridge street and eight and ten cornwall street edinburgh, see image for full details. Outstanding
26 May 1999	Delivered on: 11 June 1999 Persons entitled: Abu Dhabi Investment Authority Classification: Legal charge Secured details: 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). Particulars: 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. Outstanding
2 August 2011	Delivered on: 6 August 2011 Persons entitled: National Bank of Abu Dhabi (The Security Trustee) Classification: Deed of amendment to a legal charge Secured details: 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. Particulars: 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. Outstanding
2 August 2011	Delivered on: 6 August 2011 Persons entitled: National Bank of Abu Dhabi (The Security Trustee) Classification: Deed of amendment to a legal charge Secured details: 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. Particulars: 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. Outstanding
24 July 2001	Delivered on: 3 August 2001 Persons entitled: Westdeutsche Immobilienbank, London Branch as Agent and Trustee for Thefinance Parties Classification: Security agreement between the company, spv tower limited, akaria investments limited and the agent Secured details: All present and future obligations and liabilities of each obligor to any finance party under each finance document (all terms as defined). Particulars: 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. Outstanding
1 May 2001	Delivered on: 13 June 2001 Persons entitled: National Bank of Abu Dhabi (The Security Trustee) Classification: 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 Secured details: 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). Particulars: 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. Outstanding
1 June 2001	Delivered on: 8 June 2001 Persons entitled: National Bank of Abu Dhabi (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement and this charge. Particulars: 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. Outstanding
1 June 2001	Delivered on: 8 June 2001 Persons entitled: National Bank of Abu Dhabi (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement and this charge. Particulars: Asda distribution unit site g gowerton road brackmills northampton all rental income all rights and claims tenants licensees. Outstanding
1 June 2001	Delivered on: 8 June 2001 Persons entitled: National Bank of Abu Dhabi (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement and this charge. Particulars: 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. Outstanding
1 June 2001	Delivered on: 8 June 2001 Persons entitled: National Bank of Abu Dhabi (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement and this charge. Particulars: 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. Outstanding
1 May 2001	Delivered on: 12 June 2001 Persons entitled: National Bank of Abu Dhabi Classification: Assignation of rents which was presented for registration in scotland on the 4 june 2001 and Secured details: All monies due or to become due from the company to the chargee under a loan agreement (as defined therein). Particulars: The rents, licences, insurance premia service charges and other moneys receivable. See the mortgage charge document for full details. Outstanding
26 May 1999	Delivered on: 11 June 1999 Persons entitled: Abu Dhabi Investment Authority Classification: A deed of charge Secured details: 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). Particulars: Full title all costs, charges and expense all stocks shares and other securities rights monies. See the mortgage charge document for full details. Outstanding
26 September 2003	Delivered on: 9 October 2003 Satisfied on: 1 August 2014 Persons entitled: National Bank of Abu Dhabi Classification: Legal charge Secured details: 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. Particulars: 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. Fully Satisfied

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	First Gazette notice for voluntary strike-off (1 page)
29 September 2022	Application to strike the company off the register (5 pages)
22 September 2022	Satisfaction of charge 13 in full (1 page)
22 September 2022	Satisfaction of charge 2 in full (1 page)
22 September 2022	Satisfaction of charge 16 in full (1 page)
22 September 2022	Satisfaction of charge 14 in full (1 page)
22 September 2022	Satisfaction of charge 12 in full (1 page)
21 September 2022	Satisfaction of charge 8 in full (2 pages)
21 September 2022	Satisfaction of charge 7 in full (1 page)
18 August 2022	Satisfaction of charge 22 in full (1 page)
18 August 2022	Satisfaction of charge 21 in full (1 page)
18 August 2022	Satisfaction of charge 19 in full (1 page)
18 August 2022	Satisfaction of charge 11 in full (1 page)
18 August 2022	Satisfaction of charge 18 in full (1 page)
18 August 2022	Satisfaction of charge 20 in full (1 page)
16 August 2022	Satisfaction of charge 5 in full (1 page)
16 August 2022	Satisfaction of charge 6 in full (1 page)
16 August 2022	Satisfaction of charge 1 in full (1 page)
16 August 2022	Satisfaction of charge 3 in full (1 page)
16 August 2022	Satisfaction of charge 4 in full (1 page)
1 August 2022	Statement of capital following an allotment of shares on 27 July 2022 GBP 100 (3 pages)
8 June 2022	Termination of appointment of Khadem Mohamed Matar Mohamed Alremeithi as a director on 2 June 2022 (1 page)
8 June 2022	Termination of appointment of Christopher John Kingham as a director on 2 June 2022 (1 page)
4 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
30 March 2022	Director's details changed for Sultan Omran Sulan Matar Alhallami on 22 March 2022 (2 pages)
12 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
12 October 2021	Director's details changed for Mr Khadem Mohamed Matar Mohamed Alremeithi on 12 October 2021 (2 pages)
12 October 2021	Director's details changed for Mr Christopher John Kingham on 11 October 2021 (2 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
14 April 2021	Appointment of Tmf Corporate Administration Services Limited as a secretary on 15 February 2021 (2 pages)
2 February 2021	Termination of appointment of Manacor (Jersey) Limited as a secretary on 31 January 2021 (1 page)
9 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
20 November 2019	Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 19 November 2019 (2 pages)
20 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
19 November 2019	Director's details changed for Mr Christopher John Kingham on 19 November 2019 (2 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
6 August 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 (1 page)
6 August 2019	Director's details changed for Mr Khadem Mohamed Matar Mohamed Alremeithi on 5 August 2019 (2 pages)
6 August 2019	Director's details changed for Mr Christopher John Kingham on 5 August 2019 (2 pages)
6 August 2019	Director's details changed for Mr Sultan Omran Sultan Matar Alhallami on 5 August 2019 (2 pages)
6 August 2019	Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 5 August 2019 (2 pages)
26 February 2019	Director's details changed for Mr Christopher John Kingham on 1 September 2018 (2 pages)
26 February 2019	Director's details changed for Mr Sultan Omran Sultan Matar Alhallami on 1 September 2018 (2 pages)
18 February 2019	Register(s) moved to registered office address 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
18 February 2019	Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 1 September 2018 (2 pages)
15 February 2019	Director's details changed for Mr Khadem Mohamed Matar Mohamed Alremeithi on 1 September 2018 (2 pages)
22 January 2019	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE on 22 January 2019 (1 page)
19 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 June 2018	Satisfaction of charge 9 in full (4 pages)
16 June 2018	Satisfaction of charge 10 in full (4 pages)
16 June 2018	Satisfaction of charge 15 in full (4 pages)
20 March 2018	Termination of appointment of Mohamed Ahmed Darwish Karam Alqubaisi as a secretary on 15 March 2018 (1 page)
11 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 September 2017	Appointment of Abdulla Khaleefa Gaith Khaleefa Alqubaisi as a director on 25 July 2017 (2 pages)
15 September 2017	Appointment of Abdulla Khaleefa Gaith Khaleefa Alqubaisi as a director on 25 July 2017 (2 pages)
14 September 2017	Termination of appointment of Mohamed Mahash Saeed Salem Alhameli as a director on 25 July 2017 (1 page)
14 September 2017	Termination of appointment of Mohamed Mahash Saeed Salem Alhameli as a director on 25 July 2017 (1 page)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
20 October 2016	Director's details changed for Mr Khadem Mohamed Matar Mohamed Alremeithi on 5 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr Khadem Mohamed Matar Mohamed Alremeithi on 5 October 2016 (2 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
3 February 2016	Appointment of Sultan Omran Sultan Matar Alhallami as a director on 15 January 2016 (2 pages)
3 February 2016	Termination of appointment of Mohamed Ahmed Darwish Karam Alqubaisi as a director on 15 January 2016 (1 page)
3 February 2016	Appointment of Sultan Omran Sultan Matar Alhallami as a director on 15 January 2016 (2 pages)
3 February 2016	Termination of appointment of Mohamed Ahmed Darwish Karam Alqubaisi as a director on 15 January 2016 (1 page)
26 January 2016	Director's details changed for Mr. Mohamed Ahmed Darwish Karam Alqubaisi on 30 December 2015 (2 pages)
26 January 2016	Director's details changed for Mr Christopher John Kingham on 30 December 2015 (2 pages)
26 January 2016	Director's details changed for Mr. Mohamed Ahmed Darwish Karam Alqubaisi on 30 December 2015 (2 pages)
26 January 2016	Director's details changed for Mr Christopher John Kingham on 30 December 2015 (2 pages)
25 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 99 (7 pages)
25 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 99 (7 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
28 May 2015	Appointment of Khadem Mohamed Matar Mohamed Alremeithi as a director on 11 May 2015 (2 pages)
28 May 2015	Appointment of Khadem Mohamed Matar Mohamed Alremeithi as a director on 11 May 2015 (2 pages)
28 May 2015	Termination of appointment of Khadem Mohamed Matar Mohamed Alremeithi as a director on 11 May 2015 (1 page)
28 May 2015	Termination of appointment of Khadem Mohamed Matar Mohamed Alremeithi as a director on 11 May 2015 (1 page)
27 May 2015	Termination of appointment of Khaled Mohamed Abul Husain Alkhajeh as a director on 11 May 2015 (1 page)
27 May 2015	Appointment of Christopher John Kingham as a director on 11 May 2015 (2 pages)
27 May 2015	Termination of appointment of Khaled Mohamed Abul Husain Alkhajeh as a director on 11 May 2015 (1 page)
27 May 2015	Appointment of Mohamed Mahash Saeed Salem Alhameli as a director on 11 May 2015 (2 pages)
27 May 2015	Termination of appointment of Majed Salem Khalifa Rashed Alromaithi as a director on 11 May 2015 (1 page)
27 May 2015	Appointment of Mohamed Ahmed Darwish Karam Alqubaisi as a secretary on 11 May 2015 (2 pages)
27 May 2015	Termination of appointment of Charles Andrew Scragg as a director on 11 May 2015 (1 page)
27 May 2015	Termination of appointment of Majed Salem Khalifa Rashed Alromaithi as a director on 11 May 2015 (1 page)
27 May 2015	Appointment of Christopher John Kingham as a director on 11 May 2015 (2 pages)
27 May 2015	Appointment of Mohamed Ahmed Darwish Karam Alqubaisi as a secretary on 11 May 2015 (2 pages)
27 May 2015	Termination of appointment of Khadem Mohamed Matar Mohamed Alremeithi as a secretary on 11 May 2015 (1 page)
27 May 2015	Appointment of Mohamed Mahash Saeed Salem Alhameli as a director on 11 May 2015 (2 pages)
27 May 2015	Termination of appointment of Charles Andrew Scragg as a director on 11 May 2015 (1 page)
27 May 2015	Termination of appointment of Khadem Mohamed Matar Mohamed Alremeithi as a secretary on 11 May 2015 (1 page)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 99 (6 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 99 (6 pages)
16 October 2014	Director's details changed for Khadem Mohamed Matar Mohamed Al Remeithi on 1 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr. Charles Andrew Scragg on 1 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr. Mohamed Ahmed Darwish Karam Al Qubaisi on 1 September 2014 (2 pages)
16 October 2014	Director's details changed for Majed Al Romaithi on 1 September 2014 (3 pages)
16 October 2014	Director's details changed for Mr. Charles Andrew Scragg on 1 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr. Mohamed Ahmed Darwish Karam Al Qubaisi on 1 September 2014 (2 pages)
16 October 2014	Director's details changed for Majed Al Romaithi on 1 September 2014 (3 pages)
16 October 2014	Secretary's details changed for Khadem Mohamed Matar Mohamed Al Remeithi on 1 September 2014 (1 page)
16 October 2014	Secretary's details changed for Khadem Mohamed Matar Mohamed Al Remeithi on 1 September 2014 (1 page)
16 October 2014	Director's details changed for Mr. Charles Andrew Scragg on 1 September 2014 (2 pages)
16 October 2014	Director's details changed for Khadem Mohamed Matar Mohamed Al Remeithi on 1 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr. Khaled Mohamed Abdul Husain Al Khajeh on 1 September 2014 (2 pages)
16 October 2014	Director's details changed for Majed Al Romaithi on 1 September 2014 (3 pages)
16 October 2014	Director's details changed for Mr. Mohamed Ahmed Darwish Karam Al Qubaisi on 1 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr. Khaled Mohamed Abdul Husain Al Khajeh on 1 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr. Khaled Mohamed Abdul Husain Al Khajeh on 1 September 2014 (2 pages)
16 October 2014	Secretary's details changed for Khadem Mohamed Matar Mohamed Al Remeithi on 1 September 2014 (1 page)
16 October 2014	Director's details changed for Khadem Mohamed Matar Mohamed Al Remeithi on 1 September 2014 (2 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
1 August 2014	Satisfaction of charge 17 in full (4 pages)
1 August 2014	Satisfaction of charge 17 in full (4 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 99 (6 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 99 (6 pages)
16 October 2013	Register inspection address has been changed (1 page)
16 October 2013	Register inspection address has been changed (1 page)
16 October 2013	Register(s) moved to registered inspection location (1 page)
16 October 2013	Register(s) moved to registered inspection location (1 page)
15 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
15 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
18 June 2013	Memorandum and Articles of Association (26 pages)
18 June 2013	Memorandum and Articles of Association (26 pages)
1 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2013	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
2 January 2013	Appointment of Khadem Mohamed Matar Mohamed Al Remeithi as a secretary (1 page)
2 January 2013	Director's details changed for Mr. Khaled Mohamed Abul Husain Al Khajeh on 29 September 2012 (2 pages)
2 January 2013	Appointment of Khadem Mohamed Matar Mohamed Al Remeithi as a director (2 pages)
2 January 2013	Director's details changed for Mr. Mohamed Mahmed Darwish Karam Al Qubaisi on 29 September 2012 (2 pages)
2 January 2013	Termination of appointment of Mohamed Al Muhairi as a director (1 page)
2 January 2013	Termination of appointment of Mohamed Al Muhairi as a secretary (1 page)
2 January 2013	Termination of appointment of Mohamed Al Muhairi as a secretary (1 page)
2 January 2013	Termination of appointment of Mohamed Al Muhairi as a director (1 page)
2 January 2013	Director's details changed for Mr. Mohamed Mahmed Darwish Karam Al Qubaisi on 29 September 2012 (2 pages)
2 January 2013	Appointment of Khadem Mohamed Matar Mohamed Al Remeithi as a director (2 pages)
2 January 2013	Director's details changed for Mr. Charles Andrew Scragg on 29 September 2012 (2 pages)
2 January 2013	Director's details changed for Mr. Charles Andrew Scragg on 29 September 2012 (2 pages)
2 January 2013	Appointment of Khadem Mohamed Matar Mohamed Al Remeithi as a secretary (1 page)
2 January 2013	Director's details changed for Mr. Khaled Mohamed Abul Husain Al Khajeh on 29 September 2012 (2 pages)
29 November 2012	Statement of company's objects (2 pages)
29 November 2012	Statement of company's objects (2 pages)
29 November 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
29 November 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
22 August 2012	Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 22 August 2012 (1 page)
7 March 2012	Appointment of Mohamed Mahmed Darwish Karam Al Qubaisi as a director (2 pages)
7 March 2012	Appointment of Charles Andrew Scragg as a director (2 pages)
7 March 2012	Appointment of Mohamed Mahmed Darwish Karam Al Qubaisi as a director (2 pages)
7 March 2012	Appointment of Khaled Mohamed Abul Husain Al Khajeh as a director (2 pages)
7 March 2012	Appointment of Charles Andrew Scragg as a director (2 pages)
7 March 2012	Appointment of Khaled Mohamed Abul Husain Al Khajeh as a director (2 pages)
1 March 2012	Termination of appointment of Mohamed Al Marar as a director (1 page)
1 March 2012	Termination of appointment of Mohamed Al Marar as a director (1 page)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 22 (7 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 22 (7 pages)
18 August 2011	Particulars of a mortgage or charge/MG09 / charge no: 21 (13 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 20 (10 pages)
18 August 2011	Particulars of a mortgage or charge/MG09 / charge no: 21 (13 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 20 (10 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 18 (12 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 18 (12 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 19 (11 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 19 (11 pages)
23 May 2011	Appointment of Mohamed Rashid Mohamed Obaid Al Muhairi as a secretary (2 pages)
23 May 2011	Appointment of Manacor (Jersey) Limited as a secretary (2 pages)
23 May 2011	Appointment of Manacor (Jersey) Limited as a secretary (2 pages)
23 May 2011	Appointment of Mohamed Rashid Mohamed Obaid Al Muhairi as a secretary (2 pages)
20 May 2011	Appointment of Mohamed Rashid Mohamed Obaid Al Muhairi as a director (2 pages)
20 May 2011	Termination of appointment of Fardan Al Fardan as a secretary (1 page)
20 May 2011	Termination of appointment of Fardan Al Fardan as a secretary (1 page)
20 May 2011	Termination of appointment of Fardan Al Fardan as a director (1 page)
20 May 2011	Termination of appointment of Fardan Al Fardan as a director (1 page)
20 May 2011	Appointment of Mohamed Rashid Mohamed Obaid Al Muhairi as a director (2 pages)
11 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
11 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
9 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
22 July 2010	Registered office address changed from C/O Equity Trust Company Limited 6 St. Andrew Street London EC4A 3AE on 22 July 2010 (2 pages)
22 July 2010	Registered office address changed from C/O Equity Trust Company Limited 6 St. Andrew Street London EC4A 3AE on 22 July 2010 (2 pages)
12 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
12 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
19 January 2010	Secretary's details changed for Fardan Hassan Ibrahim Al Fardan on 1 November 2009 (3 pages)
19 January 2010	Secretary's details changed for Fardan Hassan Ibrahim Al Fardan on 1 November 2009 (3 pages)
19 January 2010	Secretary's details changed for Fardan Hassan Ibrahim Al Fardan on 1 November 2009 (3 pages)
16 January 2010	Director's details changed for Fardan Hassan Ibrahim Al Fardan on 1 November 2009 (3 pages)
16 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (15 pages)
16 January 2010	Director's details changed for Majed Al Romaithi on 1 November 2009 (3 pages)
16 January 2010	Director's details changed for Mohamed Jabara Hassan Matar Al Marar on 1 November 2009 (3 pages)
16 January 2010	Director's details changed for Mohamed Jabara Hassan Matar Al Marar on 1 November 2009 (3 pages)
16 January 2010	Director's details changed for Fardan Hassan Ibrahim Al Fardan on 1 November 2009 (3 pages)
16 January 2010	Director's details changed for Majed Al Romaithi on 1 November 2009 (3 pages)
16 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (15 pages)
16 January 2010	Director's details changed for Fardan Hassan Ibrahim Al Fardan on 1 November 2009 (3 pages)
16 January 2010	Director's details changed for Mohamed Jabara Hassan Matar Al Marar on 1 November 2009 (3 pages)
16 January 2010	Director's details changed for Majed Al Romaithi on 1 November 2009 (3 pages)
31 December 2009	Registered office address changed from 6 St Andrew Street London EC4A 3AE on 31 December 2009 (2 pages)
31 December 2009	Termination of appointment of Martin Schwarzburg as a director (2 pages)
31 December 2009	Registered office address changed from 6 St Andrew Street London EC4A 3AE on 31 December 2009 (2 pages)
31 December 2009	Termination of appointment of Martin Schwarzburg as a director (2 pages)
22 June 2009	Registered office changed on 22/06/2009 from 12A charterhouse square london EC1M 6AX (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 12A charterhouse square london EC1M 6AX (1 page)
26 May 2009	Full accounts made up to 31 December 2008 (6 pages)
26 May 2009	Full accounts made up to 31 December 2008 (6 pages)
21 May 2009	Return made up to 27/12/08; full list of members; amend (11 pages)
21 May 2009	Return made up to 27/12/08; full list of members; amend (11 pages)
11 May 2009	Location of register of members (1 page)
11 May 2009	Location of register of members (1 page)
11 May 2009	Secretary appointed fardan hassan ibrahim al fardan (3 pages)
11 May 2009	Secretary appointed fardan hassan ibrahim al fardan (3 pages)
9 April 2009	Appointment terminated director and secretary abdulla al kindi (1 page)
9 April 2009	Appointment terminated director and secretary abdulla al kindi (1 page)
8 April 2009	Return made up to 27/12/08; full list of members (10 pages)
8 April 2009	Return made up to 27/12/08; full list of members (10 pages)
17 December 2008	Director appointed martin schwarzburg (3 pages)
17 December 2008	Director appointed martin schwarzburg (3 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 September 2008	Director appointed mohamed jabara hassan matar al marar (2 pages)
11 September 2008	Director appointed mohamed jabara hassan matar al marar (2 pages)
6 June 2008	Appointment terminated director khaled khouri (2 pages)
6 June 2008	Appointment terminated director khaled khouri (2 pages)
12 May 2008	Return made up to 27/12/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
12 May 2008	Return made up to 27/12/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 12 plumtree court, london, EC4A 4HT (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	Registered office changed on 08/01/08 from: 12 plumtree court, london, EC4A 4HT (1 page)
8 January 2008	New director appointed (2 pages)
12 September 2007	Full accounts made up to 31 December 2006 (9 pages)
12 September 2007	Full accounts made up to 31 December 2006 (9 pages)
27 June 2007	Auditor's resignation (1 page)
27 June 2007	Auditor's resignation (1 page)
25 January 2007	Return made up to 27/12/06; full list of members (6 pages)
25 January 2007	Return made up to 27/12/06; full list of members (6 pages)
11 September 2006	Full accounts made up to 31 December 2005 (7 pages)
11 September 2006	Full accounts made up to 31 December 2005 (7 pages)
21 August 2006	Secretary resigned;director resigned (1 page)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	Secretary resigned;director resigned (1 page)
21 August 2006	New secretary appointed (2 pages)
12 May 2006	Location of debenture register (1 page)
12 May 2006	Location of register of members (1 page)
12 May 2006	Location of debenture register (1 page)
12 May 2006	Location of register of members (1 page)
4 May 2006	Return made up to 27/12/05; full list of members (7 pages)
4 May 2006	Return made up to 27/12/05; full list of members (7 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
9 February 2006	394 statement (1 page)
9 February 2006	394 statement (1 page)
13 September 2005	Registered office changed on 13/09/05 from: harman house, 1 george street, uxbridge, middlesex UB8 1QQ (1 page)
13 September 2005	Registered office changed on 13/09/05 from: harman house, 1 george street, uxbridge, middlesex UB8 1QQ (1 page)
2 September 2005	Full accounts made up to 31 December 2004 (7 pages)
2 September 2005	Full accounts made up to 31 December 2004 (7 pages)
3 March 2005	Return made up to 27/12/04; full list of members (6 pages)
3 March 2005	Return made up to 27/12/04; full list of members (6 pages)
7 May 2004	Full accounts made up to 31 December 2003 (7 pages)
7 May 2004	Full accounts made up to 31 December 2003 (7 pages)
31 January 2004	Return made up to 27/12/03; full list of members (6 pages)
31 January 2004	Return made up to 27/12/03; full list of members (6 pages)
9 October 2003	Particulars of mortgage/charge (6 pages)
9 October 2003	Particulars of mortgage/charge (6 pages)
23 September 2003	Full accounts made up to 31 December 2002 (8 pages)
23 September 2003	Full accounts made up to 31 December 2002 (8 pages)
30 July 2003	Full accounts made up to 31 December 2001 (8 pages)
30 July 2003	Full accounts made up to 31 December 2001 (8 pages)
26 March 2003	Return made up to 27/12/02; full list of members (6 pages)
26 March 2003	Return made up to 27/12/02; full list of members (6 pages)
26 January 2002	Return made up to 27/12/01; full list of members (6 pages)
26 January 2002	Return made up to 27/12/01; full list of members (6 pages)
19 September 2001	Full accounts made up to 31 December 2000 (7 pages)
19 September 2001	Full accounts made up to 31 December 2000 (7 pages)
3 August 2001	Particulars of mortgage/charge (10 pages)
3 August 2001	Particulars of mortgage/charge (10 pages)
13 June 2001	Particulars of mortgage/charge (5 pages)
13 June 2001	Particulars of mortgage/charge (5 pages)
12 June 2001	Particulars of mortgage/charge (5 pages)
12 June 2001	Particulars of mortgage/charge (5 pages)
12 June 2001	Particulars of mortgage/charge (5 pages)
12 June 2001	Particulars of mortgage/charge (5 pages)
8 June 2001	Particulars of mortgage/charge (11 pages)
8 June 2001	Particulars of mortgage/charge (11 pages)
8 June 2001	Particulars of mortgage/charge (11 pages)
8 June 2001	Particulars of mortgage/charge (11 pages)
8 June 2001	Particulars of mortgage/charge (11 pages)
8 June 2001	Particulars of mortgage/charge (11 pages)
8 June 2001	Particulars of mortgage/charge (11 pages)
8 June 2001	Particulars of mortgage/charge (11 pages)
22 February 2001	Return made up to 27/12/00; full list of members (6 pages)
22 February 2001	Return made up to 27/12/00; full list of members (6 pages)
24 August 2000	Full accounts made up to 31 December 1999 (7 pages)
24 August 2000	Full accounts made up to 31 December 1999 (7 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
10 February 2000	Return made up to 27/12/99; full list of members (6 pages)
10 February 2000	Return made up to 27/12/99; full list of members (6 pages)
6 July 1999	Particulars of mortgage/charge (7 pages)
6 July 1999	Particulars of mortgage/charge (7 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Particulars of mortgage/charge (7 pages)
11 June 1999	Particulars of mortgage/charge (8 pages)
11 June 1999	Particulars of mortgage/charge (8 pages)
11 June 1999	Particulars of mortgage/charge (8 pages)
11 June 1999	Particulars of mortgage/charge (8 pages)
11 June 1999	Particulars of mortgage/charge (8 pages)
11 June 1999	Particulars of mortgage/charge (7 pages)
11 June 1999	Particulars of mortgage/charge (8 pages)
11 June 1999	Particulars of mortgage/charge (7 pages)
11 June 1999	Particulars of mortgage/charge (8 pages)
11 June 1999	Particulars of mortgage/charge (7 pages)
10 March 1999	Return made up to 27/12/98; full list of members (7 pages)
10 March 1999	Return made up to 27/12/98; full list of members (7 pages)
23 February 1999	Amended full accounts made up to 31 December 1997 (7 pages)
23 February 1999	Amended full accounts made up to 31 December 1997 (7 pages)
23 February 1999	Full accounts made up to 31 December 1998 (7 pages)
23 February 1999	Full accounts made up to 31 December 1998 (7 pages)
26 January 1999	Auditor's resignation (1 page)
26 January 1999	Auditor's resignation (1 page)
10 July 1998	New secretary appointed;new director appointed (2 pages)
10 July 1998	New secretary appointed;new director appointed (2 pages)
16 June 1998	Secretary resigned;director resigned (1 page)
16 June 1998	Secretary resigned;director resigned (1 page)
27 March 1998	Return made up to 27/12/97; full list of members (7 pages)
27 March 1998	Return made up to 27/12/97; full list of members (7 pages)
6 March 1998	Full accounts made up to 31 December 1997 (8 pages)
6 March 1998	Full accounts made up to 31 December 1997 (8 pages)
12 March 1997	Return made up to 27/12/96; full list of members (7 pages)
12 March 1997	Return made up to 27/12/96; full list of members (7 pages)
18 February 1997	Full accounts made up to 31 December 1996 (7 pages)
18 February 1997	Full accounts made up to 31 December 1996 (7 pages)
30 June 1996	New secretary appointed;new director appointed (1 page)
30 June 1996	Return made up to 27/12/94; full list of members; amend (8 pages)
30 June 1996	New director appointed (1 page)
30 June 1996	Return made up to 27/12/94; full list of members; amend (8 pages)
30 June 1996	Secretary resigned (2 pages)
30 June 1996	Director resigned (2 pages)
30 June 1996	Secretary resigned (2 pages)
30 June 1996	Director resigned (2 pages)
30 June 1996	New secretary appointed;new director appointed (1 page)
30 June 1996	New director appointed (1 page)
27 March 1996	Return made up to 27/12/95; full list of members (8 pages)
27 March 1996	Full accounts made up to 31 December 1995 (7 pages)
27 March 1996	Full accounts made up to 31 December 1995 (7 pages)
27 March 1996	Return made up to 27/12/95; full list of members (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
18 February 1975	Certificate of incorporation (1 page)
18 February 1975	Certificate of incorporation (1 page)

Goodwill Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London