Company information:
Mallord Properties Limited (No: 00825131)
Address: 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Status: Liquidation
Incorporated: 29-Oct-1964
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 13-Aug-2019
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ( DOB: Feb-1981 From: Nov-2016 )
Current Director: CERI HOWELLS ( DOB: Aug-1972 From: Jul-2017 )
Current Director: ELAINE KLONARIDES ( DOB: Apr-1976 From: Nov-2016 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: Mar-2016 )
Resigned Director: GEORGE JAMES GIBBS ( DOB: Mar-1933 From: Jul-1992 To: Mar-1993 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jan-2007 To: Feb-2016 )
Resigned Director: GRAHAM MORTIMER HOLFORD ( DOB: Oct-1941 From: Jul-1992 To: Nov-2000 )
Resigned Director: NICHOLAS JORDAN ( DOB: Apr-1955 From: Dec-1999 To: Jul-2014 )
Resigned Director: ANTHONY WILLIAM LEA ( DOB: Nov-1948 From: Dec-2001 To: Aug-2005 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Nov-2014 To: Nov-2016 )
Resigned Director: ALEXANDER FRANCIS PACE-BONELLO ( DOB: Feb-1957 From: Mar-1993 To: Mar-1999 )
Resigned Director: GEORGE RUPERT PARDOE ( DOB: Feb-1957 From: Oct-1997 To: Nov-2000 )
Resigned Director: ROBERT SINCLAIR ROBERTSON ( DOB: Dec-1951 From: Jul-1992 To: Jun-1997 )
Resigned Director: DOUGLAS SMAILES ( DOB: Aug-1959 From: Sep-2008 To: Nov-2016 )
Resigned Director: DAVID ANTHONY TURNER ( DOB: Nov-1952 From: Nov-2000 To: Dec-2001 )
Resigned Director: PETER GRAEME WHITCUTT ( DOB: Jun-1965 From: Nov-2000 To: Sep-2008 )
Resigned Director: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Jul-1992 To: Mar-2007 )
Resigned Secretary: JOHN CHARLES GREENSMITH ( DOB: Nov-1947 From: Jul-1992 To: Dec-1998 )
Resigned Secretary: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jan-2007 To: Feb-2016 )
Resigned Secretary: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Jan-1999 To: Mar-2007 )
Persons of Significant Control:
Anglo American Finance (Uk) Limited, 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)