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Home > England & Wales Companies > GOODWILL NOMINEES LIMITED
Company Information for

GOODWILL NOMINEES LIMITED

C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB,
Company Registration Number
01200640
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Goodwill Nominees Ltd
GOODWILL NOMINEES LIMITED was founded on 1975-02-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Goodwill Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOODWILL NOMINEES LIMITED
 
Legal Registered Office
C/O Tmf Group 8th Floor
20 Farringdon Street
London
EC4A 4AB
Other companies in LU1
 
Filing Information
Company Number 01200640
Company ID Number 01200640
Date formed 1975-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-11 06:41:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODWILL NOMINEES LIMITED
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Companies with same name GOODWILL NOMINEES LIMITED
The following companies were found which have the same name as GOODWILL NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOODWILL NOMINEES LIMITED Dissolved Company formed on the 1982-08-17

Company Officers of GOODWILL NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MANACOR (JERSEY) LIMITED
 Company Secretary 2011-05-01
SULTAN OMRAN SULTAN MATAR ALHALLAMI
 Director 2016-01-15
ABDULLA KHALEEFA GAITH KHALEEFA ALQUBAISI
 Director 2017-07-25
KHADEM MOHAMED MATAR MOHAMED ALREMEITHI
 Director 2015-05-11
CHRISTOPHER JOHN KINGHAM
 Director 2015-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMED AHMED DARWISH KARAM ALQUBAISI
 Company Secretary 2015-05-11 2018-03-15
MOHAMED MAHASH SAEED SALEM ALHAMELI
 Director 2015-05-11 2017-07-25
MOHAMED AHMED DARWISH KARAM ALQUBAISI
 Director 2012-01-02 2016-01-15
KHADEM MOHAMED MATAR MOHAMED ALREMEITHI
 Company Secretary 2012-09-01 2015-05-11
KHALED MOHAMED ABUL HUSAIN ALKHAJEH
 Director 2012-01-02 2015-05-11
KHADEM MOHAMED MATAR MOHAMED ALREMEITHI
 Director 2012-09-01 2015-05-11
MAJED SALEM KHALIFA RASHED ALROMAITHI
 Director 2007-02-21 2015-05-11
CHARLES ANDREW SCRAGG
 Director 2012-01-02 2015-05-11
MOHAMED RASHID MOHAMED OBAID AL MUHAIRI
 Company Secretary 2011-05-01 2012-09-01
MOHAMED RASHID MOHAMED OBAID AL MUHAIRI
 Director 2011-05-01 2012-09-01
MOHAMED JABARA HASSAN MATAR AL MARAR
 Director 2008-08-17 2012-01-02
FARDAN HASSAN IBRAHIM AL FARDAN
 Company Secretary 2009-03-17 2011-05-01
FARDAN HASSAN IBRAHIM AL FARDAN
 Director 1993-01-01 2011-05-01
MARTIN SCHWARZBURG
 Director 2008-09-15 2009-10-08
ABDULLA MOHAMED AL KINDI
 Company Secretary 2006-07-15 2009-03-17
ABDULLA MOHAMED AL KINDI
 Director 1996-01-01 2009-03-17
KHALED ABUDULLA NEAMAT MOHAMED KHOURI
 Director 2006-01-01 2008-05-18
KHALIL MOHAMED SHARIF MOHAMED AQEEL FOULATHI
 Director 2000-04-21 2007-02-21
JAMAL AHMAD MOHD AL MULLA
 Company Secretary 1998-07-01 2006-07-15
JAMAL AHMAD MOHD AL MULLA
 Director 1998-07-01 2006-07-15
KHALIFA NASSER BIN HUWAILEEL AL-MANSOORI
 Director 1993-01-01 2000-04-20
FAKHRUDDIN GOGA
 Company Secretary 1996-01-01 1998-06-30
FAKHRUDDIN GOGA
 Director 1996-01-01 1998-06-30
RONALD NICOLSON MCDONALD
 Company Secretary 1992-12-27 1995-12-31
GEOFFREY MARTIN HOARE
 Director 1993-01-01 1995-12-31
HARRY BAXTER BONNING
 Director 1993-01-01 1994-04-04
SALEM AL-MAZRUI
 Director 1992-12-27 1993-01-01
GHANIM FARIS MAZRUI
 Director 1992-12-27 1993-01-01
JOHN ALSTON MORRELL
 Director 1992-12-27 1993-01-01
CHARLES KENNETH ROYLANCE NUNNELEY
 Director 1992-12-27 1993-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SULTAN OMRAN SULTAN MATAR ALHALLAMI ROSE DIAMOND D LEICESTER 2005 LTD Director 2016-03-10 CURRENT 2005-02-23 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D KENSINGTON 2013 LTD Director 2016-03-10 CURRENT 2013-09-24 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D PRESTON 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D HEATHROW 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D HUNTINGDON 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D BEXLEYHEATH 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D DURHAM 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D YORK 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D REGENT'S PARK 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D BREADSALL PRIORY 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND D SWINDON 2013 LTD Director 2016-03-10 CURRENT 2013-09-24 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI GOLD DIAMOND E COUNTY HALL 2005 LTD Director 2016-03-10 CURRENT 2005-07-18 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI READINGVIEW NOMINEES LIMITED Director 2016-01-15 CURRENT 1997-02-26 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI ST. GEORGE'S INVESTMENT COMPANY Director 2016-01-15 CURRENT 1988-04-06 Active
SULTAN OMRAN SULTAN MATAR ALHALLAMI BROOKMIGHT LIMITED Director 2016-01-15 CURRENT 2001-02-06 Active - Proposal to Strike off
ABDULLA KHALEEFA GAITH KHALEEFA ALQUBAISI ROSE DIAMOND D LEICESTER 2005 LTD Director 2016-03-10 CURRENT 2005-02-23 Active
ABDULLA KHALEEFA GAITH KHALEEFA ALQUBAISI READINGVIEW NOMINEES LIMITED Director 2014-09-21 CURRENT 1997-02-26 Active
ABDULLA KHALEEFA GAITH KHALEEFA ALQUBAISI BROOKMIGHT LIMITED Director 2014-09-21 CURRENT 2001-02-06 Active - Proposal to Strike off
CHRISTOPHER JOHN KINGHAM BROOKMIGHT LIMITED Director 2015-05-11 CURRENT 2001-02-06 Active - Proposal to Strike off
CHRISTOPHER JOHN KINGHAM READINGVIEW NOMINEES LIMITED Director 2014-09-21 CURRENT 1997-02-26 Active
CHRISTOPHER JOHN KINGHAM ST. GEORGE'S INVESTMENT COMPANY Director 2014-09-21 CURRENT 1988-04-06 Active
CHRISTOPHER JOHN KINGHAM ORACLE NOMINEES (NO.2) LIMITED Director 2014-05-20 CURRENT 2000-12-12 Active
CHRISTOPHER JOHN KINGHAM ORACLE SHOPPING CENTRE LIMITED Director 2014-05-20 CURRENT 1996-12-09 Active
CHRISTOPHER JOHN KINGHAM ORACLE NOMINEES LIMITED Director 2014-05-20 CURRENT 1997-01-16 Active
CHRISTOPHER JOHN KINGHAM READING RESIDENTIAL PROPERTIES LIMITED Director 2014-05-20 CURRENT 1999-12-10 Active
CHRISTOPHER JOHN KINGHAM ORACLE NOMINEES (NO.1) LIMITED Director 2014-05-20 CURRENT 2000-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-11FIRST GAZETTE notice for voluntary strike-off
2022-10-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-29Application to strike the company off the register
2022-09-29DS01Application to strike the company off the register
2022-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2022-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2022-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-08-01SH0127/07/22 STATEMENT OF CAPITAL GBP 100
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR KHADEM MOHAMED MATAR MOHAMED ALREMEITHI
2022-05-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CH01Director's details changed for Sultan Omran Sulan Matar Alhallami on 2022-03-22
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-10-12CH01Director's details changed for Mr Christopher John Kingham on 2021-10-11
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14AP04Appointment of Tmf Corporate Administration Services Limited as company secretary on 2021-02-15
2021-02-02TM02Termination of appointment of Manacor (Jersey) Limited on 2021-01-31
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-05-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-11-20CH01Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 2019-11-19
2019-11-19CH01Director's details changed for Mr Christopher John Kingham on 2019-11-19
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
2019-08-06CH01Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 2019-08-05
2019-02-26CH01Director's details changed for Mr Sultan Omran Sultan Matar Alhallami on 2018-09-01
2019-02-18AD04Register(s) moved to registered office address 5th Floor 6 st. Andrew Street London EC4A 3AE
2019-02-18CH01Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 2018-09-01
2019-02-15CH01Director's details changed for Mr Khadem Mohamed Matar Mohamed Alremeithi on 2018-09-01
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM 400 Capability Green Luton Bedfordshire LU1 3AE
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-07-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-03-20TM02Termination of appointment of Mohamed Ahmed Darwish Karam Alqubaisi on 2018-03-15
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 99
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15AP01DIRECTOR APPOINTED ABDULLA KHALEEFA GAITH KHALEEFA ALQUBAISI
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED MAHASH SAEED SALEM ALHAMELI
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 99
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-20CH01Director's details changed for Mr Khadem Mohamed Matar Mohamed Alremeithi on 2016-10-05
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-03AP01DIRECTOR APPOINTED SULTAN OMRAN SULTAN MATAR ALHALLAMI
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED AHMED DARWISH KARAM ALQUBAISI
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMED AHMED DARWISH KARAM ALQUBAISI / 30/12/2015
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KINGHAM / 30/12/2015
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 99
2015-11-25AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-28AP01DIRECTOR APPOINTED KHADEM MOHAMED MATAR MOHAMED ALREMEITHI
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR KHADEM ALREMEITHI
2015-05-27AP03SECRETARY APPOINTED MOHAMED AHMED DARWISH KARAM ALQUBAISI
2015-05-27AP01DIRECTOR APPOINTED MOHAMED MAHASH SAEED SALEM ALHAMELI
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCRAGG
2015-05-27TM02APPOINTMENT TERMINATED, SECRETARY KHADEM ALREMEITHI
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR KHALED ALKHAJEH
2015-05-27AP01DIRECTOR APPOINTED CHRISTOPHER JOHN KINGHAM
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MAJED ALROMAITHI
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 99
2014-10-23AR0130/09/14 FULL LIST
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJED AL ROMAITHI / 01/09/2014
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KHADEM MOHAMED MATAR MOHAMED AL REMEITHI / 01/09/2014
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMED AHMED DARWISH KARAM AL QUBAISI / 01/09/2014
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES ANDREW SCRAGG / 01/09/2014
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KHALED MOHAMED ABDUL HUSAIN AL KHAJEH / 01/09/2014
2014-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / KHADEM MOHAMED MATAR MOHAMED AL REMEITHI / 01/09/2014
2014-10-01AA31/12/13 TOTAL EXEMPTION FULL
2014-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 99
2013-10-18AR0130/09/13 FULL LIST
2013-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-10-16AD02SAIL ADDRESS CREATED
2013-10-15AA31/12/12 TOTAL EXEMPTION FULL
2013-06-18MEM/ARTSARTICLES OF ASSOCIATION
2013-05-01RES01ADOPT ARTICLES 12/11/2012
2013-01-03AR0130/09/12 FULL LIST
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KHALED MOHAMED ABUL HUSAIN AL KHAJEH / 29/09/2012
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMED MAHMED DARWISH KARAM AL QUBAISI / 29/09/2012
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES ANDREW SCRAGG / 29/09/2012
2013-01-02AP03SECRETARY APPOINTED KHADEM MOHAMED MATAR MOHAMED AL REMEITHI
2013-01-02AP01DIRECTOR APPOINTED KHADEM MOHAMED MATAR MOHAMED AL REMEITHI
2013-01-02TM02APPOINTMENT TERMINATED, SECRETARY MOHAMED AL MUHAIRI
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL MUHAIRI
2012-11-29AA31/12/11 TOTAL EXEMPTION FULL
2012-11-29CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR
2012-03-07AP01DIRECTOR APPOINTED KHALED MOHAMED ABUL HUSAIN AL KHAJEH
2012-03-07AP01DIRECTOR APPOINTED MOHAMED MAHMED DARWISH KARAM AL QUBAISI
2012-03-07AP01DIRECTOR APPOINTED CHARLES ANDREW SCRAGG
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL MARAR
2011-10-12AR0130/09/11 FULL LIST
2011-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-05-23AP03SECRETARY APPOINTED MOHAMED RASHID MOHAMED OBAID AL MUHAIRI
2011-05-23AP04CORPORATE SECRETARY APPOINTED MANACOR (JERSEY) LIMITED
2011-05-20AP01DIRECTOR APPOINTED MOHAMED RASHID MOHAMED OBAID AL MUHAIRI
2011-05-20TM02APPOINTMENT TERMINATED, SECRETARY FARDAN AL FARDAN
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR FARDAN AL FARDAN
2011-04-11AA31/12/10 TOTAL EXEMPTION FULL
2011-02-09AR0127/12/10 FULL LIST
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM C/O EQUITY TRUST COMPANY LIMITED 6 ST. ANDREW STREET LONDON EC4A 3AE
2010-07-12AA31/12/09 TOTAL EXEMPTION FULL
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / FARDAN HASSAN IBRAHIM AL FARDAN / 01/11/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FARDAN HASSAN IBRAHIM AL FARDAN / 01/11/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJED AL ROMAITHI / 01/11/2009
2010-01-16AR0127/12/09 FULL LIST
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED JABARA HASSAN MATAR AL MARAR / 01/11/2009
2009-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHWARZBURG
2009-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 6 ST ANDREW STREET LONDON EC4A 3AE
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 12A CHARTERHOUSE SQUARE LONDON EC1M 6AX
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS; AMEND
2009-05-11288aSECRETARY APPOINTED FARDAN HASSAN IBRAHIM AL FARDAN
2009-05-11353LOCATION OF REGISTER OF MEMBERS
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ABDULLA AL KINDI
2009-04-08363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-12-17288aDIRECTOR APPOINTED MARTIN SCHWARZBURG
2008-10-06AA31/12/07 TOTAL EXEMPTION FULL
2008-09-11288aDIRECTOR APPOINTED MOHAMED JABARA HASSAN MATAR AL MARAR
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR KHALED KHOURI
2008-05-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-05-12363sRETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 12 PLUMTREE COURT, LONDON, EC4A 4HT
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to GOODWILL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOODWILL NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AMENDMENT AGREEMENT 2011-08-20 Outstanding NATIONAL BANK OF ABU DHABI
AMENDMENT AGREEMENT RELATING TO ASSIGNATIONS OF RENTS 2011-08-18 Outstanding NATIONAL BANK OF ABU DHABI AS AGENT AND SECURITY TRUSTEE
DEED OF VARIATION TO A STANDARD SECURITY EXECUTED ON 9 AUGUST 2011 2011-08-18 Outstanding NATIONAL BANK OF ABU DHABI AS AGENT AND SECURITY TRUSTEE
DEED OF AMENDMENT TO A LEGAL CHARGE 2011-08-06 Outstanding NATIONAL BANK OF ABU DHABI (THE SECURITY TRUSTEE)
DEED OF AMENDMENT TO A LEGAL CHARGE 2011-08-06 Outstanding NATIONAL BANK OF ABU DHABI (THE SECURITY TRUSTEE)
LEGAL CHARGE 2003-10-09 Satisfied NATIONAL BANK OF ABU DHABI
SECURITY AGREEMENT BETWEEN THE COMPANY, SPV TOWER LIMITED, AKARIA INVESTMENTS LIMITED AND THE AGENT 2001-08-03 Outstanding WESTDEUTSCHE IMMOBILIENBANK, LONDON BRANCH AS AGENT AND TRUSTEE FOR THEFINANCE PARTIES
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 2001-06-13 Outstanding NATIONAL BANK OF ABU DHABI (THE SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 6 JUNE 2001 AND 2001-06-12 Outstanding NATIONAL BANK OF ABU DHABI
ASSIGNATION OF RENTS WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 4 JUNE 2001 AND 2001-06-12 Outstanding NATIONAL BANK OF ABU DHABI
LEGAL CHARGE 2001-06-08 Outstanding NATIONAL BANK OF ABU DHABI (THE SECURITY TRUSTEE)
LEGAL CHARGE 2001-06-08 Outstanding NATIONAL BANK OF ABU DHABI (THE SECURITY TRUSTEE)
LEGAL CHARGE 2001-06-08 Outstanding NATIONAL BANK OF ABU DHABI (THE SECURITY TRUSTEE)
LEGAL CHARGE 2001-06-08 Outstanding NATIONAL BANK OF ABU DHABI (THE SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 30TH JUNE 1999 AND 1999-07-06 Outstanding ABU DHABI INVESTMENT AUTHORITY
ASSIGNATION OF RENTS 1999-06-12 Outstanding ABU DHABI INVESTMENT AUTHORITY
A DEED OF CHARGE 1999-06-11 Outstanding ABU DHABI INVESTMENT AUTHORITY
LEGAL CHARGE 1999-06-11 Outstanding ABU DHABI INVESTMENT AUTHORITY
LEGAL CHARGE 1999-06-11 Outstanding ABU DHABI INVESTMENTS AUTHORITY
LEGAL CHARGE 1999-06-11 Outstanding ABU DHABI INVESTMENTS AUTHORITY
LEGAL CHARGE 1999-06-11 Outstanding ABU DHABI INVESTMENT AUTHORITY
LEGAL CHARGE 1999-06-11 Outstanding ABU DHABI INVESTMENT AUTHORITY
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOODWILL NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of GOODWILL NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODWILL NOMINEES LIMITED
Trademarks
We have not found any records of GOODWILL NOMINEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
REINSTATEMENT DEPOSIT DEED ACTIVE MANAGEMENT SOLUTIONS LTD 2012-11-21 Outstanding
RENT DEPOSIT DEED ACTIVE MANAGEMENT SOLUTIONS LTD 2012-11-21 Outstanding

We have found 2 mortgage charges which are owed to GOODWILL NOMINEES LIMITED

Income
Government Income
We have not found government income sources for GOODWILL NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as GOODWILL NOMINEES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where GOODWILL NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODWILL NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOODWILL NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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