MALLORD PROPERTIES LIMITED
- Company statusdissolved
- Company No00825131
- Age60 years 9 months Incorporated 29 October 1964
- Officers0
Address
20 Carlton House Terrace, London, SW1Y 5AN
MALLORD PROPERTIES LIMITED is an dissolved company incorporated on 29 October 1964. The company was registered 61 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 08 Jan 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 08 Oct 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 06 Nov 2018
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 06 Nov 2018
Resolution
6 Years Ago on 06 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 30 Jul 2018
Accounts With Accounts Type Dormant
7 Years Ago on 10 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jul 2017
Appoint Person Director Company With Name Date
8 Years Ago on 10 Jul 2017
Accounts With Accounts Type Dormant
8 Years Ago on 15 Jun 2017
Termination Director Company With Name Termination Date
8 Years Ago on 11 Nov 2016
Termination Director Company With Name Termination Date
8 Years Ago on 11 Nov 2016
Appoint Person Director Company With Name Date
8 Years Ago on 10 Nov 2016
Appoint Person Director Company With Name Date
8 Years Ago on 10 Nov 2016
Accounts With Accounts Type Dormant
8 Years Ago on 15 Sep 2016
Confirmation Statement With Updates
8 Years Ago on 10 Aug 2016
Appoint Corporate Secretary Company With Name Date
9 Years Ago on 29 Mar 2016
Termination Director Company With Name Termination Date
9 Years Ago on 02 Mar 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 02 Mar 2016
Change Person Director Company With Change Date
9 Years Ago on 08 Jan 2016
Change Person Director Company With Change Date
9 Years Ago on 07 Jan 2016
Accounts With Accounts Type Dormant
9 Years Ago on 25 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 04 Aug 2015
Appoint Person Director Company With Name Date
10 Years Ago on 27 Nov 2014
Accounts With Accounts Type Dormant
10 Years Ago on 07 Oct 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 23 Mar 2016 | |
| DE RENDINGER, Othilie Flore Jeanne Christine | director | Feb 1981 | 09 Nov 2016 |
| HOWELLS, Ceri | director | Aug 1972 | 03 Jul 2017 |
| KLONARIDES, Elaine | director | Apr 1976 | 09 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Finance (Uk) Limited | 06 Apr 2016 |
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