MALLORD PROPERTIES LIMITED -
| Company Profile | Company Filings |
Overview
MALLORD PROPERTIES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
MALLORD PROPERTIES LIMITED was incorporated 59 years ago on 29/10/1964 and has the registered number: 00825131. The accounts status is DORMANT.
MALLORD PROPERTIES LIMITED was incorporated 59 years ago on 29/10/1964 and has the registered number: 00825131. The accounts status is DORMANT.
MALLORD PROPERTIES LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
20 CARLTON HOUSE TERRACE
SW1Y 5AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER | Feb 1981 | French | Director | 2016-11-09 | CURRENT |
| CERI HOWELLS | Aug 1972 | British | Director | 2017-07-03 | CURRENT |
| ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2016-11-09 | CURRENT |
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-03-23 | CURRENT | ||
| MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2014-11-17 UNTIL 2016-11-09 | RESIGNED |
| MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Secretary | 1999-01-01 UNTIL 2007-03-19 | RESIGNED |
| JOHN CHARLES GREENSMITH | Nov 1947 | British | Secretary | RESIGNED | |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Secretary | 2007-01-04 UNTIL 2016-02-29 | RESIGNED |
| MR ROBERT SINCLAIR ROBERTSON | Dec 1951 | British | Director | RESIGNED | |
| ALEXANDER FRANCIS PACE BONELLO | Feb 1957 | British | Director | 1993-03-05 UNTIL 1999-03-31 | RESIGNED |
| GEORGE RUPERT PARDOE | Feb 1957 | South African | Director | 1997-10-21 UNTIL 2000-11-27 | RESIGNED |
| MR DOUGLAS SMAILES | Aug 1959 | British | Director | 2008-09-03 UNTIL 2016-11-09 | RESIGNED |
| MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Director | RESIGNED | |
| PETER GRAEME WHITCUTT | Jun 1965 | South African | Director | 2000-11-27 UNTIL 2008-09-03 | RESIGNED |
| DAVID ANTHONY TURNER | Nov 1952 | British | Director | 2000-11-27 UNTIL 2001-12-14 | RESIGNED |
| GRAHAM MORTIMER HOLFORD | Oct 1941 | South African | Director | RESIGNED | |
| GEORGE JAMES GIBBS | Mar 1933 | British | Director | RESIGNED | |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2007-01-04 UNTIL 2016-02-29 | RESIGNED |
| ANTHONY WILLIAM LEA | Nov 1948 | British | Director | 2001-12-14 UNTIL 2005-08-31 | RESIGNED |
| MR NICHOLAS JORDAN | Apr 1955 | British | Director | 1999-12-06 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anglo American Finance (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |