GOODWILL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

GOODWILL NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GOODWILL NOMINEES LIMITED was incorporated 49 years ago on 18/02/1975 and has the registered number: 01200640. The accounts status is TOTAL EXEMPTION FULL.

GOODWILL NOMINEES LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

C/O TMF GROUP 8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2021 14/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABDULLA KHALEEFA GAITH KHALEEFA ALQUBAISI Feb 1990 Emirati Director 2017-07-25 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2021-02-15 CURRENT
SULTAN OMRAN SULAN MATAR ALHALLAMI Nov 1986 Emirati Director 2016-01-15 CURRENT
FAKHRUDDIN GOGA Aug 1948 British Secretary 1996-01-01 UNTIL 1998-06-30 RESIGNED
GHANIM FARIS MAZRUI Oct 1950 Uae Director RESIGNED
MR CHRISTOPHER JOHN KINGHAM Jan 1978 British Director 2015-05-11 UNTIL 2022-06-02 RESIGNED
MR. CHARLES ANDREW SCRAGG Aug 1969 British Director 2012-01-02 UNTIL 2015-05-11 RESIGNED
GEOFFREY MARTIN HOARE Jun 1947 British Director 1993-01-01 UNTIL 1995-12-31 RESIGNED
FAKHRUDDIN GOGA Aug 1948 British Director 1996-01-01 UNTIL 1998-06-30 RESIGNED
KHALIL MOHAMED SHARIF MOHAMED AQEEL FOULATHI Dec 1951 Uae Director 2000-04-21 UNTIL 2007-02-21 RESIGNED
HARRY BAXTER BONNING Oct 1948 British Director 1993-01-01 UNTIL 1994-04-04 RESIGNED
KHALED ABUDULLA NEAMAT MOHAMED KHOURI Jan 1972 Uae Director 2006-01-01 UNTIL 2008-05-18 RESIGNED
MR CHARLES KENNETH ROYLANCE NUNNELEY Apr 1936 British Director RESIGNED
KHADEM MOHAMED MATAR MOHAMED ALREMEITHI Jan 1981 United Arab Emirates Secretary 2012-09-01 UNTIL 2015-05-11 RESIGNED
MOHAMED AHMED DARWISH KARAM ALQUBAISI Secretary 2015-05-11 UNTIL 2018-03-15 RESIGNED
JAMAL AHMAD MOHD AL MULLA Nov 1969 Uae Secretary 1998-07-01 UNTIL 2006-07-15 RESIGNED
MOHAMED RASHID MOHAMED OBAID AL MUHAIRI Secretary 2011-05-01 UNTIL 2012-09-01 RESIGNED
ABDULLA MOHAMED AL KINDI Jan 1962 Uae Secretary 2006-07-15 UNTIL 2009-03-17 RESIGNED
FARDAN HASSAN IBRAHIM AL FARDAN Oct 1962 Emirati Secretary 2009-03-17 UNTIL 2011-05-01 RESIGNED
RONALD NICOLSON MCDONALD Dec 1926 British Secretary RESIGNED
JOHN ALSTON MORRELL Aug 1927 British Director RESIGNED
KHADEM MOHAMED MATAR MOHAMED ALREMEITHI Jan 1981 United Arab Emirates Director 2012-09-01 UNTIL 2015-05-11 RESIGNED
MARTIN SCHWARZBURG Oct 1971 German Director 2008-09-15 UNTIL 2009-10-08 RESIGNED
MAJED SALEM KHALIFA RASHED ALROMAITHI Jan 1970 United Arab Emirates Director 2007-02-21 UNTIL 2015-05-11 RESIGNED
SALEM AL-MAZRUI Jan 1958 Uae Director RESIGNED
KHADEM MOHAMED MATAR MOHAMED ALREMEITHI Jan 1981 United Arab Emirates Director 2015-05-11 UNTIL 2022-06-02 RESIGNED
MR. MOHAMED AHMED DARWISH KARAM ALQUBAISI Jan 1984 United Arab Emirates Director 2012-01-02 UNTIL 2016-01-15 RESIGNED
MR. KHALED MOHAMED ABUL HUSAIN ALKHAJEH Nov 1974 Emirati Director 2012-01-02 UNTIL 2015-05-11 RESIGNED
MOHAMED MAHASH SAEED SALEM ALHAMELI Dec 1984 United Arab Emirates Director 2015-05-11 UNTIL 2017-07-25 RESIGNED
KHALIFA NASSER BIN HUWAILEEL AL-MANSOORI Aug 1959 Uae Director 1993-01-01 UNTIL 2000-04-20 RESIGNED
JAMAL AHMAD MOHD AL MULLA Nov 1969 Uae Director 1998-07-01 UNTIL 2006-07-15 RESIGNED
MOHAMED RASHID MOHAMED OBAID AL MUHAIRI Jul 1977 Emirati Director 2011-05-01 UNTIL 2012-09-01 RESIGNED
MOHAMED JABARA HASSAN MATAR AL MARAR Jun 1962 Emirati Director 2008-08-17 UNTIL 2012-01-02 RESIGNED
ABDULLA MOHAMED AL KINDI Jan 1962 Uae Director 1996-01-01 UNTIL 2009-03-17 RESIGNED
FARDAN HASSAN IBRAHIM AL FARDAN Oct 1962 Emirati Director 1993-01-01 UNTIL 2011-05-01 RESIGNED
MANACOR (JERSEY) LIMITED Corporate Secretary 2011-05-01 UNTIL 2021-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Government Of The Emirate Of Abu Dhabi 2016-04-06 Abu Dhabi   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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