This company is commonly known as A.r. & V.investments Limited. The company was founded 64 years ago and was given the registration number 00632484. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | A.R. & V.INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00632484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 1959 |
| 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 | - | 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 | - | Active |
| Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QL | Director | - | 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 |
| 30 Ferncroft Avenue, Hampstead, London, NW3 7PH | Director | 28 November 2006 | Active |
| Mr Edward Azouz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QL |
| Nature of control | : |
|
| Mr Jeffrey Azouz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Resolution | Resolution. | Download |
| 2023-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2022-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-13 | Resolution | Resolution. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
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