A.R. & V.Investments Limited

00632484

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

49 outstanding charges (-10)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 10/07/1959

Compliance

Last accounts

31/03/2024

group

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Jeffrey Azouz

director · Since 22/05/1992

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 79

Also on 217 other boards

Mr Edward Azouz

director · Since 22/05/1992

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Mr Jeffrey Azouz

secretary · Since 22/05/1992

BRITISH · UNITED KINGDOM · Age 79

Also on 217 other boards

Theodore Azouz

director · Since 28/02/2018

BRITISH · UNITED KINGDOM · Age 32

Also on 3 other boards

Mr Joshua Azouz

director · Since 28/02/2018

THEATRE DIRECTOR/PLAYWRIGHT

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Aron Azouz

director · Since 28/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 44 other boards

Ms Limor Hannah Azouz

director · Since 28/02/2018

TEACHER

BRITISH · UNITED KINGDOM · Age 35

Also on 7 other boards

Persons with Significant Control

Former PSCs

Mr Edward Azouz

Ceased 29/11/2023

Mr Jeffrey Azouz

Ceased 29/11/2023

Charges49 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 18/12/2024Registered 19/12/2024

Charge

outstanding

INVESTEC BANK PLC

Created 19/01/2024Registered 22/01/2024

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outstanding

QIB (UK) PLC

Created 28/09/2023Registered 05/10/2023

Charge

outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 22/11/2022Registered 24/11/2022

Charge

outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 22/11/2022Registered 24/11/2022

Charge

outstanding

ABC INTERNATIONAL BANK PLC

Created 15/06/2022Registered 17/06/2022

Charge

outstanding

ABC INTERNATIONAL BANK PLC

Created 15/06/2022Registered 17/06/2022

Charge

outstanding

INVESTEC BANK PLC

Created 09/09/2021Registered 14/09/2021

Charge

outstanding

QIB (UK) PLC

Created 22/12/2020Registered 23/12/2020

Charge

outstanding

QIB (UK) PLC

Created 22/12/2020Registered 23/12/2020

Charge

satisfied

CLYDESDALE BANK PLC

Created 25/07/2019Registered 26/07/2019Satisfied 23/09/2021

Charge

outstanding

ABC INTERNATIONAL BANK PLC

Created 25/04/2018Registered 10/05/2018

Charge

outstanding

ABC INTERNATIONAL BANK PLC

Created 25/04/2018Registered 10/05/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE BANK)

Created 09/04/2018Registered 26/04/2018

Charge

outstanding

CAIN HOY FINANCE LIMITED

Created 29/03/2018Registered 06/04/2018

Charge

satisfied

CLYDESDALE BANK PLC

Created 02/11/2017Registered 15/11/2017Satisfied 23/09/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 02/11/2017Registered 15/11/2017Satisfied 23/09/2021

Charge

outstanding

INVESTEC BANK PLC

Created 16/08/2016Registered 17/08/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 15/10/2014Registered 21/10/2014

Charge

outstanding

BARCLAYS BANK PLC

Created 15/10/2014Registered 21/10/2014

Charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 23/12/2013Registered 27/12/2013Satisfied 17/10/2014

Charge

outstanding

ALPHA BANK LONDON LIMITED

Created 24/09/2013Registered 03/10/2013

charge

outstanding

HSBC BANK PLC

Created 16/11/2012Registered 23/11/2012

charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 25/06/2012Registered 27/06/2012Satisfied 08/09/2012

charge

outstanding

NSS TRUSTEES LIMITED EDWARD AZOUZ JEFFREY AZOUZE & SHARON AZOUZ

Created 16/03/2012Registered 20/03/2012

charge

outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 25/01/2012Registered 02/02/2012

charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 12/08/2011Registered 25/08/2011

charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 08/04/2011Registered 15/04/2011

charge

outstanding

ALPHA BANK LONDON LIMITED

Created 09/07/2009Registered 15/07/2009

charge

outstanding

ALPHA BANK LONDON LIMITED

Created 09/07/2009Registered 15/07/2009

charge

outstanding

ALPHA BANK LONDON LIMITED

Created 09/07/2009Registered 15/07/2009

charge

outstanding

CENTRAL ESTATES LIMITED

Created 25/02/2009Registered 03/03/2009

charge

outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 21/05/2008Registered 03/06/2008

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 20/06/2007Registered 27/06/2007

charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 30/03/2007Registered 31/03/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/08/2006Registered 08/09/2006Satisfied 09/11/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/08/2006Registered 08/09/2006Satisfied 09/11/2007

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 22/12/2004Registered 07/01/2005

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 23/12/2004Registered 05/01/2005

charge

outstanding

ALPHA BANK LONDON LIMITED

Created 22/11/2004Registered 24/11/2004

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 24/06/2004Registered 03/07/2004

charge

outstanding

ALPHA BANK LONDON LIMITED

Created 20/05/2004Registered 27/05/2004

charge

outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 23/01/2004Registered 28/01/2004

charge

outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 01/08/2003Registered 06/08/2003

charge

outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 24/06/2002Registered 29/06/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/10/2001Registered 29/10/2001

charge

outstanding

ALPHA BANK LONDON LIMITED

Created 22/06/2001Registered 30/06/2001

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/09/2000Registered 16/09/2000

charge

outstanding

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 15/08/2000Registered 05/09/2000

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/2000Registered 18/04/2000

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/2000Registered 18/04/2000

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/01/2000Registered 08/02/2000

charge

satisfied

ALPHA BANK LONDON LIMITED

Created 13/10/1999Registered 26/10/1999Satisfied 13/07/2000

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/1999Registered 29/09/1999

charge

outstanding

YORKSHIRE BANK PLC

Created 02/07/1999Registered 10/07/1999

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 19/04/1999Registered 28/04/1999Satisfied 20/09/2014

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/04/1999Registered 27/04/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/1998Registered 11/11/1998Satisfied 23/09/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/1998Registered 11/11/1998Satisfied 23/09/2021

charge

satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 27/02/1998Registered 05/03/1998Satisfied 23/09/2021

charge

satisfied

BANK LEUMI (U.K.) PLC

Created 28/10/1997Registered 12/11/1997Satisfied 26/01/2001

charge

satisfied

BANK LEUMI (UK) PLC

Created 12/09/1997Registered 17/09/1997Satisfied 03/07/1999

charge

satisfied

ALLIED COMMERCIAL EXPORTERS LIMITED

Created 21/05/1997Registered 28/05/1997Satisfied 23/09/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/1997Registered 17/02/1997Satisfied 18/10/1997

charge

satisfied

ALPHA BANK LONDON LIMITED

Created 09/08/1996Registered 13/08/1996Satisfied 09/10/1997

charge

outstanding

ALPHA BANK LONDON LIMITED

Created 09/08/1996Registered 13/08/1996

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/1996Registered 13/05/1996Satisfied 03/07/1999

charge

satisfied

ALPHA BANK LONDON LIMITED

Created 02/05/1995Registered 05/05/1995Satisfied 03/07/1999

charge

satisfied

ALPHA BANK LONDON LIMITED

Created 02/05/1995Registered 05/05/1995Satisfied 03/07/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/1993Registered 13/10/1993Satisfied 03/07/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1992Registered 02/10/1992Satisfied 18/10/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/05/1992Registered 22/05/1992Satisfied 15/10/1998

charge

satisfied

SUN ALLIANCE MORTGAGE COMPANY LIMITED

Created 01/03/1990Registered 08/03/1990Satisfied 03/07/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/1987Registered 16/12/1987Satisfied 18/10/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1987Registered 08/12/1987Satisfied 18/10/1997

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1987Registered 12/10/1987Satisfied 03/07/1999

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/1987Registered 06/07/1987Satisfied 03/07/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1987Registered 11/06/1987Satisfied 18/10/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1987Registered 11/06/1987Satisfied 18/10/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1987Registered 03/06/1987Satisfied 20/01/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1987Registered 03/06/1987Satisfied 20/01/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1987Registered 03/06/1987Satisfied 20/01/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1987Registered 03/06/1987Satisfied 20/01/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1987Registered 03/06/1987Satisfied 20/01/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1987Registered 03/06/1987Satisfied 20/01/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1987Registered 03/06/1987Satisfied 20/01/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1987Registered 03/06/1987Satisfied 20/01/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1987Registered 03/06/1987Satisfied 20/01/1998

charge

satisfied

LLOYDS BANK PLC

Created 19/11/1985Registered 22/11/1985Satisfied 03/07/1999

charge

satisfied

LLOYDS BANK PLC

Created 18/11/1985Registered 22/11/1985Satisfied 03/07/1999