MALLORD PROPERTIES LIMITED
Company is dissolved
General Information
NAME
MALLORD PROPERTIES LIMITED
COMPANY NUMBER
00825131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/10/1964
(60 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/01/1988
12/12/2000
VIADUCT NOMINEES LIMITED
View all previous names
LONDON
SW1Y 5AN
Anglo American House
20 Carlton House Terrace
London
SW1Y 5AN
Credit Risk Overview
Want to learn more about MALLORD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Ceri Howells (922530090) Appointed |
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 17/01/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
Credit Risk Overview
Want to learn more about MALLORD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALLORD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLORD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1951 |
Resigned | Director |
Current: 6 Past: 58 |
View Report |
|
Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 3 Past: 143 |
View Report |
|
30/07/1992 - 31/12/1998 (6 years and 5 months) Born in Nov 1947 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
30/07/1992 - 05/03/1993 (7 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1941 |
Resigned | Director |
Current: 7 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Ceri Howells (922530090) Appointed |
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 17/01/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 09/10/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 10/07/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 23/06/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 23/06/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 11/05/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 02/08/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 04/08/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Board Member Ceri Howells (922530090) Appointed |
| 20/06/2017 | New Accounts filed |
| 15/11/2016 | John Michael Mills (919335320) has left the board |
| 15/11/2016 | Douglas Smailes (907212765) has left the board |
| 14/11/2016 | New Board Member Othilie Flore Jeanne Christine De Rendinger (921823294) Appointed |
| 14/11/2016 | New Board Member Elaine Klonarides (919687625) Appointed |
| 20/09/2016 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 14/04/2016 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920651236) has left the board |
| 14/04/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 31/03/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920651236) Appointed |
| 04/03/2016 | Andrew William Hodges (907752791) has left the board |
| 05/10/2015 | New Accounts filed |
| 08/08/2015 | New Confirmation Statement filed |
| 07/05/2015 | New Board Member John Michael Mills (919335320) Appointed |
| 07/05/2015 | John Michael Mills (919301432) has left the board |
| 01/12/2014 | New Board Member John Michael Mills (919301432) Appointed |
| 18/11/2014 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 05/08/2014 | Nicholas Jordan (906464990) has left the board |
| 07/10/2013 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
