MALLORD PROPERTIES LIMITED

Company number 00825131 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1964-10-29
Registered office
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Postcode
SW1Y 5AN
Capital
2 GBP
Accounts category
DORMANT

Accounts

Last made up to
2017-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2018-07-30
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 7 current · 12 resigned

Ceri HOWELLS Director
Accountant Appointed 2017-07-03
Appointed 2016-11-09
Company Secretary Appointed 2016-11-09
COMPANY SECRETARY Appointed 2014-11-17
DIRECTOR Appointed 2008-09-03

View all officers and resignations →

Group structure

Controlled by ANGLO AMERICAN FINANCE (UK) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
VIADUCT NOMINEES LIMITED2000-12-12

Previous registered addresses 3

AddressChanged on
30 ELY PLACE, LONDON, EC1N 6TD1999-06-18
19, CHARTERHOUSE STREET, LONDON, EC1N 6QP1998-12-08
40 HOLBORN VIADUCT, LONDON EC1P 1AJ1992-12-14