A.R. & V.INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 00632484
Status Active
Incorporation Date 10 July 1959
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 006324840073, created on 16 August 2016. The most likely internet sites of A.R. & V.INVESTMENTS LIMITED are www.arvinvestments.co.uk, and www.a-r-v-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. A R V Investments Limited is a Private Limited Company. The company registration number is 00632484. A R V Investments Limited has been working since 10 July 1959. The present status of the company is Active. The registered address of A R V Investments Limited is 68 Grafton Way London United Kingdom W1t 5ds. . AZOUZ, Jeffrey is a Secretary of the company. AZOUZ, Edward is a Director of the company. AZOUZ, Jeffrey is a Director of the company. Director AZOUZ, Sharon Gaye has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary

Director
AZOUZ, Edward

76 years old

Director
AZOUZ, Jeffrey

78 years old

Resigned Directors

Director
AZOUZ, Sharon Gaye
Resigned: 11 January 2015
Appointed Date: 28 November 2006
67 years old

A.R. & V.INVESTMENTS LIMITED Events

30 Mar 2017
Group of companies' accounts made up to 31 March 2016
26 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

17 Aug 2016
Registration of charge 006324840073, created on 16 August 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10,000

26 Feb 2016
Group of companies' accounts made up to 31 March 2015
...
... and 159 more events
03 Jun 1987
Particulars of mortgage/charge

28 Apr 1987
New secretary appointed;director resigned;new director appointed

09 Feb 1987
Accounts for a small company made up to 31 March 1986

09 Feb 1987
Return made up to 27/01/87; full list of members

10 Jul 1959
Incorporation

A.R. & V.INVESTMENTS LIMITED Charges

16 August 2016
Charge code 0063 2484 0073
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
15 October 2014
Charge code 0063 2484 0072
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage, one ordinary share held by…
15 October 2014
Charge code 0063 2484 0071
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assignment by way of security to barclays bank PLC, all the…
23 December 2013
Charge code 0063 2484 0070
Delivered: 27 December 2013
Status: Satisfied on 17 October 2014
Persons entitled: Bank of London and the Middle East PLC
Description: Notification of addition to or amendment of charge…
24 September 2013
Charge code 0063 2484 0069
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Land and buildings k/a 122-128 church road (excluding 124A…
16 November 2012
Share charge
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 100 shares in carter house properties limited of ordinary…
25 June 2012
Mortgage over shares
Delivered: 27 June 2012
Status: Satisfied on 8 September 2012
Persons entitled: Bank of London and the Middle East PLC
Description: Charged by way of fixed charge the shares and the…
16 March 2012
Legal charge
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Nss Trustees Limited Edward Azouz Jeffrey Azouze & Sharon Azouz
Description: 5 & 7 wolverton gardens t/no. BGL22131.
25 January 2012
Mortgage over shares
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: By way of fixed charge the shares and the distribution…
12 August 2011
Legal charge
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Principality Building Society
Description: 257 holloway road londont/no:NGL825097 fixed equitable…
8 April 2011
Legal charge
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Principality Building Society
Description: Land and building thereon and k/a 5 st margarets road…
9 July 2009
Legal charge
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 1-24 (all) holyoake house holyoake walk london t/no MX56968.
9 July 2009
Legal charge
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Flat 15 abbey court clandon gardens london t/n AGL82040 and…
9 July 2009
Legal charge
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 14 ravenscourt gardens london t/n NGL229648.
25 February 2009
Charge over shares
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Central Estates Limited
Description: The securities being £1,750,000 fully paid up preference…
21 May 2008
Share charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: By way of fixed charge the investments being ordinary…
20 June 2007
Third party charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H 33/49 victoria street bristol t/n AV8450. By way of…
30 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H property at flat d and garage 9 14 holland park road…
23 August 2006
Share charge
Delivered: 8 September 2006
Status: Satisfied on 9 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The investments. See the mortgage charge document for full…
23 August 2006
Share charge
Delivered: 8 September 2006
Status: Satisfied on 9 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The investments. See the mortgage charge document for full…
23 December 2004
Charge over beneficial interest
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All its interest in the property k/a 33/49 victoria street…
22 December 2004
Deed of assignment
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: By way of security all the rights titles benefits and…
22 November 2004
Legal charge
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: F/H properties known as: 51 coachmans drive, croxteth…
24 June 2004
Legal charge
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that l/h property k/a land and buildings being 12, 14…
20 May 2004
Legal charge
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Holyoake walk ealing london t/no MX56968.
23 January 2004
Legal mortgage
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The f/h property at 1-2 duke street and 3-4 princes street…
1 August 2003
Deed of consent and charge
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All of the company's beneficial right title and interest in…
24 June 2002
Legal mortgage
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 31 pow street wokington cumbria (f/h). With the benefit of…
15 October 2001
Charge on beneficial interests
Delivered: 29 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of charge and assignment all present all present and…
22 June 2001
Third party charge
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Freehold land k/a 10-16 rathbone street london W1 t/n 41627…
5 September 2000
Charge on beneficial interests
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All present and future equitable estates rights titles…
15 August 2000
Equitable charge
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: Fixed equitable charge in the f/h property k/a 197 randolph…
4 April 2000
Interest shortfall corporate guarantee
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A right of set-off or retention in respect of any monies…
4 April 2000
Charge on beneficial interests
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All present and future equitable estates roghts title…
21 January 2000
Legal mortgage
Delivered: 8 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Broadway works 10 lower factory unit mastmaker road isle of…
13 October 1999
Legal charge
Delivered: 26 October 1999
Status: Satisfied on 13 July 2000
Persons entitled: Alpha Bank London Limited
Description: The property known as lutidine house, 3-5 crutched friars…
27 September 1999
Legal charge containing fixed and floating charges
Delivered: 29 September 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 5 southcombe street london W14 ora. Fixed…
2 July 1999
Equitable charge
Delivered: 10 July 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The company charges to the bank by way of equitable…
23 April 1999
Equitable charge
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as the middlesex and herts country…
19 April 1999
Supplemental deed
Delivered: 28 April 1999
Status: Satisfied on 20 September 2014
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h land being 73 exeter street and 71 erbington…
7 November 1998
Charge on beneficial interests
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 199-205 old marylebone road…
7 November 1998
Charge on beneficial interests
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as clarendon court hotel maida…
27 February 1998
Equitable charge
Delivered: 5 March 1998
Status: Outstanding
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: The f/h land and preises k/a site 4C dollar bay marsh wall…
28 October 1997
Legal mortgage
Delivered: 12 November 1997
Status: Satisfied on 26 January 2001
Persons entitled: Bank Leumi (U.K.) PLC
Description: 17-33 william road london NW1.t/no.254526 And part of…
12 September 1997
Mortgage
Delivered: 17 September 1997
Status: Satisfied on 3 July 1999
Persons entitled: Bank Leumi (UK) PLC
Description: Freehold globe house new street chelmsford title number ex…
21 May 1997
Third party legal charge
Delivered: 28 May 1997
Status: Outstanding
Persons entitled: Allied Commercial Exporters Limited
Description: Land and buildings at poole street shoreditch hackney…
3 February 1997
Legal mortgage made between batsons developments limited,ar&v investments limited,galliard homes limited,palmerston properties limited,executec limited and allied commercial exporters limited (1)and national westminster bank PLC(2)
Delivered: 17 February 1997
Status: Satisfied on 18 October 1997
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a batsons & regents wharf oak wharf…
9 August 1996
Legal charge
Delivered: 13 August 1996
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Unit 65, maisonette 75 and garage 10 ham street (leasehold)…
9 August 1996
Legal charge
Delivered: 13 August 1996
Status: Satisfied on 9 October 1997
Persons entitled: Alpha Bank London Limited
Description: The ground floor, lower mezzanine and basement floors of…
26 April 1996
Legal charge by the company and galliard homes limited as mortgagor and by northband limited both as trustee for the mortgagor and as principal debtor
Delivered: 13 May 1996
Status: Satisfied on 3 July 1999
Persons entitled: Barclays Bank PLC
Description: 11 - 13 (odd numbers) westbourne gardens london l/b of city…
2 May 1995
Mortgage
Delivered: 5 May 1995
Status: Satisfied on 3 July 1999
Persons entitled: Alpha Bank London Limited
Description: F/H property k/a 31 sinclair road london t/no LN111563 with…
2 May 1995
Mortgage
Delivered: 5 May 1995
Status: Satisfied on 3 July 1999
Persons entitled: Alpha Bank London Limited
Description: F/H property k/a the former remploy factory southmead road…
7 October 1993
Legal charge
Delivered: 13 October 1993
Status: Satisfied on 3 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a or being 2 to 16 and 18 to 32 orford…
29 September 1992
Legal mortgage
Delivered: 2 October 1992
Status: Satisfied on 18 October 1997
Persons entitled: National Westminster Bank PLC
Description: Part basement mezzanine and ground floor of mountford house…
11 May 1992
Legal charge
Delivered: 22 May 1992
Status: Satisfied on 15 October 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Various prosperties, see schedule attached to form 395 ref…
1 March 1990
Mortgage
Delivered: 8 March 1990
Status: Satisfied on 3 July 1999
Persons entitled: Sun Alliance Mortgage Company Limited
Description: St, mary's house, st. Mary's gate, london road, sheffield…
8 December 1987
Legal mortgage
Delivered: 16 December 1987
Status: Satisfied on 18 October 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4, 4A, 6, 6A, 8, 8A, 10, 10A, 12, 12A, 14…
24 November 1987
Legal mortgage
Delivered: 8 December 1987
Status: Satisfied on 18 October 1997
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/as 99 southwark street london SE1 and the…
29 September 1987
Legal charge
Delivered: 12 October 1987
Status: Satisfied on 3 July 1999
Persons entitled: Barclays Bank PLC
Description: 61 chapel market, london borough of islington. Title no ln…
24 June 1987
Legal charge
Delivered: 6 July 1987
Status: Satisfied on 3 July 1999
Persons entitled: Barclays Bank PLC
Description: Block of 6 flats on the 1ST, 2ND and 3RD floors k/a flats…
26 May 1987
Legal mortgage
Delivered: 11 June 1987
Status: Satisfied on 18 October 1997
Persons entitled: National Westminster Bank PLC
Description: Unit 65 maisonette 75 and garage 10 ham street l/b of…
26 May 1987
Legal mortgage
Delivered: 11 June 1987
Status: Satisfied on 18 October 1997
Persons entitled: National Westminster Bank PLC
Description: 1A frognal hampstead l/b of camden title no ln 23266 and/or…
26 May 1987
Legal mortgage
Delivered: 3 June 1987
Status: Satisfied on 20 January 1998
Persons entitled: National Westminster Bank PLC
Description: 113 clarendon road notting hill royal borough of kensington…
26 May 1987
Legal mortgage
Delivered: 3 June 1987
Status: Satisfied on 20 January 1998
Persons entitled: National Westminster Bank PLC
Description: 107 uxbridge road royal borough of hammersmith & fulham t/n…
26 May 1987
Legal mortgage
Delivered: 3 June 1987
Status: Satisfied on 20 January 1998
Persons entitled: National Westminster Bank PLC
Description: 1384, 1384A, 1386 and 1386A london road norbury, croydon…
26 May 1987
Legal mortgage
Delivered: 3 June 1987
Status: Satisfied on 20 January 1998
Persons entitled: National Westminster Bank PLC
Description: 51 willesden lane kilburn l/b of brent t/n ngl 226659…
26 May 1987
Legal mortgage
Delivered: 3 June 1987
Status: Satisfied on 20 January 1998
Persons entitled: National Westminster Bank PLC
Description: 10 & 11 clapham comon south side london borough of lambeth…
26 May 1987
Legal mortgage
Delivered: 3 June 1987
Status: Satisfied on 20 January 1998
Persons entitled: National Westminster Bank PLC
Description: Unit 16 maisonette 32 and garage 1 ham street richmond upon…
26 May 1987
Legal mortgage
Delivered: 3 June 1987
Status: Satisfied on 20 January 1998
Persons entitled: National Westminster Bank PLC
Description: 15 high street godalming waverley surrey t/n sy 537773…
26 May 1987
Legal mortgage
Delivered: 3 June 1987
Status: Satisfied on 20 January 1998
Persons entitled: National Westminster Bank PLC
Description: 26 shepherd's bush road royal borough of hammersmith &…
26 May 1987
Legal mortgage
Delivered: 3 June 1987
Status: Satisfied on 20 January 1998
Persons entitled: National Westminster Bank PLC
Description: 5 station terrace willesden l/b of brent t/n mx 365246…
19 November 1985
Legal charge
Delivered: 22 November 1985
Status: Satisfied on 3 July 1999
Persons entitled: Lloyds Bank PLC
Description: Dorchester court, leigham court road, streatham, london…
18 November 1985
Legal mortgage
Delivered: 22 November 1985
Status: Satisfied on 3 July 1999
Persons entitled: Lloyds Bank PLC
Description: F/H factory unit 1A frognal, london NW3.