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Name

Mallord Properties Limited
Address
20 Carlton House Terrace
London
SW1Y 5AN
VAT ID no VAT ID available
Company No. 00825131 Show on Companies House
Company Register StatusDissolved
Incorporation Date29 October 1964
AccountsDORMANT
last accounts made up to 31 December 2017
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names
  • Viaduct Nominees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Anglo American Finance (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02295371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Anglo American Corporate Secretary Limited, London, England And Wales, United Kingdom Status: Active Notified: 23/03/2016 Role: Secretary
    De Rendinger, Othilie Flore Jeanne Christine London Status: Active Notified: 09/11/2016 Date of Birth: 02/1981 Occupation: Assistant Treasurer Role: Director Country of Residence: United Kingdom Nationality: French
    Howells, Ceri London Status: Active Notified: 03/07/2017 Date of Birth: 08/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Klonarides, Elaine London Status: Active Notified: 09/11/2016 Date of Birth: 04/1976 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British