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A.R. & V.INVESTMENTS LIMITED

Learn more about A.R. & V.INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS

A.R. & V.INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00632484
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.10
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

ALPHA BANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 1996.08.13
ALLIED COMMERCIAL EXPORTERS LIMITED
THIRD PARTY LEGAL CHARGE - Outstanding on 1997.05.28
OVERSEA-CHINESE BANKING CORPORATION LIMITED
EQUITABLE CHARGE - Outstanding on 1998.03.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON BENEFICIAL INTERESTS - Outstanding on 1998.11.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON BENEFICIAL INTERESTS - Outstanding on 1998.11.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
EQUITABLE CHARGE - Outstanding on 1999.04.27
YORKSHIRE BANK PLC
EQUITABLE CHARGE - Outstanding on 1999.07.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 1999.09.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON BENEFICIAL INTERESTS - Outstanding on 2000.04.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
INTEREST SHORTFALL CORPORATE GUARANTEE - Outstanding on 2000.04.18
OVERSEA-CHINESE BANKING CORPORATION LIMITED
EQUITABLE CHARGE - Outstanding on 2000.09.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON BENEFICIAL INTERESTS - Outstanding on 2000.09.16
ALPHA BANK LONDON LIMITED
THIRD PARTY CHARGE - Outstanding on 2001.06.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON BENEFICIAL INTERESTS - Outstanding on 2001.10.29
HSBC REPUBLIC BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2002.06.29
HSBC REPUBLIC BANK (UK) LIMITED
DEED OF CONSENT AND CHARGE - Outstanding on 2003.08.06
HSBC REPUBLIC BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2004.01.28
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 2004.05.27
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.07.03
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 2004.11.24
INVESTEC BANK (UK) LIMITED
CHARGE OVER BENEFICIAL INTEREST - Outstanding on 2005.01.05
NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 2005.01.07
PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2007.03.31
INVESTEC BANK (UK) LIMITED
THIRD PARTY CHARGE - Outstanding on 2007.06.27
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
SHARE CHARGE - Outstanding on 2008.06.03
CENTRAL ESTATES LIMITED
CHARGE OVER SHARES - Outstanding on 2009.03.03
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 2009.07.15
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 2009.07.15
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 2009.07.15

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 10000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.02.26
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, 4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JG
Form type: AD01
Date: 2015.11.23
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR SHARON AZOUZ
Form type: TM01
Date: 2015.02.17
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REGISTRATION OF A CHARGE / CHARGE CODE 006324840071
Form type: MR01
Date: 2014.10.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006324840072
Form type: MR01
Date: 2014.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006324840070
Form type: MR04
Date: 2014.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2014.09.20
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.20
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REGISTRATION OF A CHARGE / CHARGE CODE 006324840070
Form type: MR01
Date: 2013.12.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006324840069
Form type: MR01
Date: 2013.10.03
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
Form type: MG01
Date: 2012.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: MG02
Date: 2012.09.12
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:67
Form type: MG01
Date: 2012.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
Form type: MG01
Date: 2012.06.27
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
Form type: MG01
Date: 2012.03.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
Form type: MG01
Date: 2012.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
Form type: MG01
Date: 2011.08.25
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: MG01
Date: 2011.04.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.04.04
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: 395
Date: 2009.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
Form type: 395
Date: 2009.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
Form type: 395
Date: 2009.07.15
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: 395
Date: 2009.03.03
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG
Form type: 287
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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DIRECTOR APPOINTED SHARON AZOUZ
Form type: 288a
Date: 2008.07.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
Form type: 395
Date: 2008.06.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.10
£2.95
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LEGAL CHARGE CREATED 30/03/07
Form type: RES13
Date: 2007.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.03
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.22

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Company directors and board members:

JEFFREY AZOUZ (current)
Secretary, 1992.05.22
110 CLARENDON COURT 33 MAIDA VALE , LONDON
W9 1AJ
EDWARD AZOUZ (current)
Director, CHARTERED ACCOUNTANT, 1992.05.22
30 FERNCROFT AVENUE HAMPSTEAD , LONDON
NW3 7PH
JEFFREY AZOUZ (current)
Director, CHARTERED SURVEYOR, 1992.05.22
110 CLARENDON COURT 33 MAIDA VALE , LONDON
W9 1AJ
SHARON GAYE AZOUZ (resigned)
Director, COMPANY DIRECTOR, 2006.11.28 - 2015.01.11
30 FERNCROFT AVENUE HAMPSTEAD , LONDON
NW3 7PH

Companies near to A.R. & V.INVESTMENTS ltd.

Information about the Private Limited Company A.R. & V.INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data