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A.R. & V. Properties Limited

04074050

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 19/09/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Jeffrey Azouz

director · Since 19/09/2000

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 79

Also on 217 other boards

Mr Edward Azouz

director · Since 19/09/2000

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Mr Jeffrey Azouz

secretary · Since 19/09/2000

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 79

Also on 217 other boards

Theodore Azouz

director · Since 28/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 2 other boards

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

A.R. & V. Investments Limited

75–100% shares
75–100% votes

68, Grafton Way, London, W1T 5DS

Reg: 0632484 · Company Registry England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 22/02/2021Registered 01/03/2021
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 16/04/2019Registered 18/04/2019
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 06/03/2006Registered 22/03/2006Satisfied 12/02/2021
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 17/03/2006Registered 21/03/2006Satisfied 09/05/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2006Registered 03/03/2006Satisfied 12/02/2021
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 16/05/2005Registered 01/06/2005Satisfied 12/02/2021
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 29/04/2005Registered 30/04/2005Satisfied 12/02/2021
charge
satisfied

ALPHA BANK LONDON LIMITED

Created 06/08/2004Registered 21/08/2004Satisfied 09/10/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/2002Registered 19/09/2002Satisfied 12/02/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/2002Registered 27/05/2002Satisfied 12/02/2021