Mallord Properties Limited

Company Name	Mallord Properties Limited
Company Status	Dissolved
Company Number	00825131
Category	Private Limited Company
Incorporation Date	29 October 1964(59 years, 6 months ago)
Dissolution Date	8 January 2020 (4 years, 3 months ago)
Previous Names	Abercorn Nominees Limited and Viaduct Nominees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Elaine Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2016(52 years after company formation)
Appointment Duration	3 years, 2 months (closed 08 January 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Ms Othilie Flore Jeanne Christine De Rendinger
Date of Birth	February 1981 (Born 43 years ago)
Nationality	French
Status	Closed
Appointed	09 November 2016(52 years after company formation)
Appointment Duration	3 years, 2 months (closed 08 January 2020)
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Miss Ceri Howells
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2017(52 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Anglo American Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	23 March 2016(51 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 January 2020)
Correspondence Address	20 Carlton House Terrace London England And Wales SW1Y 5AN

Director Name	George James Gibbs
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(27 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 March 1993)
Role	Certified Accountant
Correspondence Address	33 Cherry Glebe Mersham Ashford Kent TN25 6NL

Director Name	Graham Mortimer Holford
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(27 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 November 2000)
Role	Chartered Accountant
Correspondence Address	Flat 4,27 Hornton Street Kensington London W8 7NR

Director Name	Mr Robert Sinclair Robertson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(27 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1997)
Role	Finance Manager-London Of Anglo American Corp Of S
Country of Residence	England
Correspondence Address	The Village House Bradfield Berkshire RG7 6BH

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(27 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 19 March 2007)
Role	Deputy Secretary Of Anglo Amer
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Secretary Name	John Charles Greensmith
Nationality	British
Status	Resigned
Appointed	30 July 1992(27 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	8 Cardwells Keep Guildford Surrey GU2 9PD

Director Name	Alexander Francis Pace-Bonello
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(28 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	1 Fieldfares London Colney Hertfordshire AL2 1SJ

Director Name	George Rupert Pardoe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	21 October 1997(32 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 November 2000)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	11 The Valley Road Westcliff Johannesburg 2193 South Africa

Secretary Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Status	Resigned
Appointed	01 January 1999(34 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 March 2007)
Role	Deputy Secretary Of Anglo Amer
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(35 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 31 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Peter Graeme Whitcutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	27 November 2000(36 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	12 Rose & Crown Yard London SW1Y 6RE

Director Name	David Anthony Turner
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(36 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 December 2001)
Role	Accountant
Correspondence Address	68 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Anthony William Lea
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(37 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2005)
Role	Finance Director Aa Plc
Country of Residence	United Kingdom
Correspondence Address	22 The Crescent Barnes London SW13 0NN

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(42 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 February 2016)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Mr Andrew William Hodges
Nationality	British
Status	Resigned
Appointed	04 January 2007(42 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 February 2016)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Douglas Smailes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(43 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(50 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Contact

Website	angloamerican.com
Telephone	020 79688888
Telephone region	London

Location

Registered Address	20 Carlton House Terrace London SW1Y 5AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Anglo American Finance (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2020	Final Gazette dissolved following liquidation (1 page)
8 October 2019	Return of final meeting in a members' voluntary winding up (7 pages)
6 November 2018	Declaration of solvency (5 pages)
6 November 2018	Appointment of a voluntary liquidator (3 pages)
6 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18 (2 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
10 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
10 July 2017	Appointment of Ceri Howells as a director on 3 July 2017 (2 pages)
10 July 2017	Appointment of Ceri Howells as a director on 3 July 2017 (2 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 November 2016	Termination of appointment of John Michael Mills as a director on 9 November 2016 (1 page)
11 November 2016	Termination of appointment of Douglas Smailes as a director on 9 November 2016 (1 page)
11 November 2016	Termination of appointment of John Michael Mills as a director on 9 November 2016 (1 page)
11 November 2016	Termination of appointment of Douglas Smailes as a director on 9 November 2016 (1 page)
10 November 2016	Appointment of Elaine Klonarides as a director on 9 November 2016 (2 pages)
10 November 2016	Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 (2 pages)
10 November 2016	Appointment of Elaine Klonarides as a director on 9 November 2016 (2 pages)
10 November 2016	Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
29 March 2016	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 (2 pages)
29 March 2016	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 (2 pages)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page)
8 January 2016	Director's details changed for Mr Douglas Smailes on 1 January 2016 (2 pages)
8 January 2016	Director's details changed for Mr Douglas Smailes on 1 January 2016 (2 pages)
8 January 2016	Director's details changed for Mr Douglas Smailes on 1 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages)
7 January 2016	Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages)
7 January 2016	Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
4 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
27 November 2014	Appointment of Mr John Michael Mills as a director on 17 November 2014 (2 pages)
27 November 2014	Appointment of Mr John Michael Mills as a director on 17 November 2014 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
1 August 2014	Termination of appointment of Nicholas Jordan as a director on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Nicholas Jordan as a director on 31 July 2014 (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 2 (4 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 2 (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 31 December 2010 (12 pages)
30 September 2011	Full accounts made up to 31 December 2010 (12 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
29 September 2010	Full accounts made up to 31 December 2009 (11 pages)
29 September 2010	Full accounts made up to 31 December 2009 (11 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Douglas Smailes on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Douglas Smailes on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Douglas Smailes on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Andrew William Hodges on 21 October 2009 (1 page)
3 November 2009	Secretary's details changed for Andrew William Hodges on 21 October 2009 (1 page)
3 November 2009	Director's details changed for Andrew William Hodges on 21 October 2009 (2 pages)
3 November 2009	Director's details changed for Andrew William Hodges on 21 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (12 pages)
14 September 2009	Full accounts made up to 31 December 2008 (12 pages)
4 August 2009	Return made up to 30/07/09; full list of members (4 pages)
4 August 2009	Return made up to 30/07/09; full list of members (4 pages)
11 September 2008	Director appointed douglas smailes (3 pages)
11 September 2008	Director appointed douglas smailes (3 pages)
3 September 2008	Appointment terminated director peter whitcutt (1 page)
3 September 2008	Appointment terminated director peter whitcutt (1 page)
4 August 2008	Return made up to 30/07/08; full list of members (4 pages)
4 August 2008	Return made up to 30/07/08; full list of members (4 pages)
16 July 2008	Full accounts made up to 31 December 2007 (13 pages)
16 July 2008	Full accounts made up to 31 December 2007 (13 pages)
29 May 2008	Director's change of particulars / peter whitcutt / 15/05/2008 (1 page)
29 May 2008	Director's change of particulars / peter whitcutt / 15/05/2008 (1 page)
31 July 2007	Return made up to 30/07/07; full list of members (3 pages)
31 July 2007	Return made up to 30/07/07; full list of members (3 pages)
12 July 2007	Full accounts made up to 31 December 2006 (13 pages)
12 July 2007	Full accounts made up to 31 December 2006 (13 pages)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
17 January 2007	New secretary appointed;new director appointed (3 pages)
17 January 2007	New secretary appointed;new director appointed (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 August 2006	Return made up to 30/07/06; full list of members (3 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Return made up to 30/07/06; full list of members (3 pages)
1 August 2006	Director's particulars changed (1 page)
13 September 2005	Full accounts made up to 31 December 2004 (12 pages)
13 September 2005	Full accounts made up to 31 December 2004 (12 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
4 August 2005	Return made up to 30/07/05; full list of members (3 pages)
4 August 2005	Return made up to 30/07/05; full list of members (3 pages)
14 October 2004	Full accounts made up to 31 December 2003 (13 pages)
14 October 2004	Full accounts made up to 31 December 2003 (13 pages)
25 August 2004	Return made up to 30/07/04; full list of members (3 pages)
25 August 2004	Return made up to 30/07/04; full list of members (3 pages)
22 October 2003	Full accounts made up to 31 December 2002 (11 pages)
22 October 2003	Full accounts made up to 31 December 2002 (11 pages)
26 August 2003	Return made up to 30/07/03; full list of members (3 pages)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Return made up to 30/07/03; full list of members (3 pages)
26 August 2003	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
30 August 2002	Return made up to 30/07/02; full list of members (8 pages)
30 August 2002	Return made up to 30/07/02; full list of members (8 pages)
27 August 2002	Full accounts made up to 31 December 2001 (11 pages)
27 August 2002	Full accounts made up to 31 December 2001 (11 pages)
27 December 2001	New director appointed (4 pages)
27 December 2001	New director appointed (4 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 August 2001	Return made up to 30/07/01; full list of members (7 pages)
20 August 2001	Return made up to 30/07/01; full list of members (7 pages)
6 July 2001	Full accounts made up to 31 December 2000 (11 pages)
6 July 2001	Full accounts made up to 31 December 2000 (11 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
11 December 2000	Company name changed viaduct nominees LIMITED\certificate issued on 12/12/00 (2 pages)
11 December 2000	Company name changed viaduct nominees LIMITED\certificate issued on 12/12/00 (2 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 August 2000	Return made up to 30/07/00; full list of members (7 pages)
17 August 2000	Return made up to 30/07/00; full list of members (7 pages)
16 December 1999	New director appointed (1 page)
16 December 1999	New director appointed (1 page)
2 September 1999	Return made up to 30/07/99; no change of members 363(287) ‐ Registered office changed on 02/09/99 363(288) ‐ Director's particulars changed (6 pages)
2 September 1999	Return made up to 30/07/99; no change of members 363(287) ‐ Registered office changed on 02/09/99 363(288) ‐ Director's particulars changed (6 pages)
18 June 1999	Registered office changed on 18/06/99 from: 30 ely place london EC1N 6TD (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 30 ely place london EC1N 6TD (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
8 April 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
8 April 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New secretary appointed (1 page)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New secretary appointed (1 page)
8 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 19, charterhouse street london EC1N 6QP (1 page)
8 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 19, charterhouse street london EC1N 6QP (1 page)
26 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
26 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
21 August 1998	Return made up to 30/07/98; full list of members (7 pages)
21 August 1998	Return made up to 30/07/98; full list of members (7 pages)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
24 October 1997	Secretary's particulars changed (1 page)
24 October 1997	Secretary's particulars changed (1 page)
11 August 1997	Return made up to 30/07/97; no change of members (5 pages)
11 August 1997	Return made up to 30/07/97; no change of members (5 pages)
20 July 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
20 July 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
28 July 1996	Return made up to 30/07/96; no change of members (6 pages)
28 July 1996	Return made up to 30/07/96; no change of members (6 pages)
17 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
17 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
14 August 1995	Return made up to 30/07/95; full list of members (12 pages)
14 August 1995	Return made up to 30/07/95; full list of members (12 pages)
26 June 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
26 June 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)

Mallord Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London