Menna Overview
Here’s a quick overview of A.R. & V. PROPERTIES LIMITED 👀 — a London based business that started in 2000.
A.R. & V. PROPERTIES LIMITED
- Company statusactive
- Company No04074050
- Age25 years 10 months Incorporated 19 September 2000
- Officers7
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
A.R. & V. PROPERTIES LIMITED is an active company incorporated on 19 September 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 05 May 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Change Person Secretary Company With Change Date
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 21 Sep 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZOUZ, Jeffrey | secretary | 19 Sept 2000 | |
| AZOUZ, Aron | director | Jun 1987 | 28 Feb 2018 |
| AZOUZ, Edward | director | Mar 1949 | 19 Sept 2000 |
| AZOUZ, Jeffrey | director | Jan 1947 | 19 Sept 2000 |
| AZOUZ, Joshua | director | Aug 1985 | 28 Feb 2018 |
| AZOUZ, Limor Hannah | director | Dec 1990 | 28 Feb 2018 |
| AZOUZ, Theodore | director | Jan 1994 | 28 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A.R. & V. Investments Limited | 06 Apr 2016 |
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AZOUZ, Jeffrey, AZOUZ, Aron, AZOUZ, Edward, AZOUZ, Joshua, AZOUZ, Limor Hannah are mutual persons.
AZOUZ, Jeffrey, AZOUZ, Edward are mutual persons.
AZOUZ, Jeffrey, AZOUZ, Edward are mutual persons.
AZOUZ, Jeffrey, AZOUZ, Aron, AZOUZ, Edward are mutual persons.
AZOUZ, Jeffrey, AZOUZ, Edward are mutual persons.
AZOUZ, Jeffrey, AZOUZ, Edward are mutual persons.
AZOUZ, Jeffrey, AZOUZ, Edward are mutual persons.
AZOUZ, Jeffrey, AZOUZ, Edward are mutual persons.
AZOUZ, Jeffrey, AZOUZ, Edward are mutual persons.
AZOUZ, Jeffrey, AZOUZ, Edward are mutual persons.
AZOUZ, Jeffrey are mutual persons.
AZOUZ, Jeffrey are mutual persons.
AZOUZ, Jeffrey are mutual persons.
AZOUZ, Jeffrey are mutual persons.
AZOUZ, Jeffrey are mutual persons.
AZOUZ, Jeffrey are mutual persons.
AZOUZ, Aron, AZOUZ, Edward are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron, AZOUZ, Edward, AZOUZ, Limor Hannah are mutual persons.
AZOUZ, Aron, AZOUZ, Edward, AZOUZ, Limor Hannah, AZOUZ, Theodore are mutual persons.
AZOUZ, Aron, AZOUZ, Joshua, AZOUZ, Limor Hannah, AZOUZ, Theodore are mutual persons.
AZOUZ, Aron, AZOUZ, Joshua, AZOUZ, Limor Hannah, AZOUZ, Theodore are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Aron, AZOUZ, Joshua are mutual persons.
AZOUZ, Aron, AZOUZ, Edward, AZOUZ, Limor Hannah are mutual persons.
AZOUZ, Aron are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
AZOUZ, Edward are mutual persons.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of A.R. & V. PROPERTIES LIMITED 👀 — a London based business that started in 2000.