This company is commonly known as A.r. & V. Properties Limited. The company was founded 23 years ago and was given the registration number 04074050. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | A.R. & V. PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04074050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 68 Grafton Way, London, United Kingdom, W1T 5DS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QL | Secretary | 19 September 2000 | Active |
| Permanent House, 133 Hammersmith Road, Kensington, London, United Kingdom, W14 0QN | Director | 28 February 2018 | Active |
| Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QL | Director | 19 September 2000 | Active |
| Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QL | Director | 19 September 2000 | Active |
| Permanent House, 133 Hammersmith Road, Kensington, London, United Kingdom, W14 0QL | Director | 28 February 2018 | Active |
| Permanent House, 133 Hammersmith Road, Kensington, London, United Kingdom, W14 0QL | Director | 28 February 2018 | Active |
| Permanent House, 133 Hammersmith Road, Kensington, London, United Kingdom, W14 0QL | Director | 28 February 2018 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 19 September 2000 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 19 September 2000 | Active |
| A.R. & V. Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 68, Grafton Way, London, England, W1T 5DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Officers | Change person secretary company with change date. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-14 | Officers | Change person director company with change date. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.