The James (M1 Living) Limited

14544716

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

68 Grafton Way, London, W1T 5DS

Incorporated 16/12/2022

Previously known as

Great Charles Street (Birmingham) Limited · until 27/03/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Aron Azouz

director · Since 16/12/2022

British · United Kingdom · Age 39

Edward Azouz

director · Since 16/12/2022

British · United Kingdom · Age 77

Jeffrey Azouz

director · Since 16/12/2022

British · United Kingdom · Age 79

Simon Russell Blair

director · Since 22/07/2024

British · United Kingdom · Age 63

Persons with Significant Control

A R & V Investments Limited

25–50% shares

25–50% votes

68 Grafton Way, London, W1T 5DS

Reg: 00632484 · Companies House · Limited

Notified 11/07/2024

Former PSCs

A.R. & V. Investments Limited

Ceased 10/07/2024

Lioness Family Limited

Ceased 11/07/2024

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 68 Grafton Way

2026-06-08

68 GRAFTON WAY

post town → London

2026-06-08

LONDON

officer appointed → AZOUZ, Aron

2026-06-08

officer appointed → AZOUZ, Edward

2026-06-08

officer appointed → AZOUZ, Jeffrey

2026-06-08

officer appointed → BLAIR, Simon Russell

2026-06-08