A.R. & V. PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 04074050
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of A.R. & V. PROPERTIES LIMITED are www.arvproperties.co.uk, and www.a-r-v-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. A R V Properties Limited is a Private Limited Company. The company registration number is 04074050. A R V Properties Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of A R V Properties 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. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AZOUZ, Jeffrey
Appointed Date: 19 September 2000
Director
AZOUZ, Edward
Appointed Date: 19 September 2000
76 years old
Director
AZOUZ, Jeffrey
Appointed Date: 19 September 2000
78 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000

Persons With Significant Control

A.R. & V. Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.R. & V. PROPERTIES LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
10 Dec 2015
Full accounts made up to 31 March 2015
23 Nov 2015
Registered office address changed from 4th Floor Chentre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
...
... and 42 more events
25 Sep 2000
New secretary appointed;new director appointed
25 Sep 2000
New director appointed
25 Sep 2000
Secretary resigned
25 Sep 2000
Director resigned
19 Sep 2000
Incorporation

A.R. & V. PROPERTIES LIMITED Charges

17 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 1-2 duke street and 3-4 princes street truro cornwall t/no…
6 March 2006
Legal mortgage
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Junction 47, retail park, gorseinon road, gorseinon…
27 February 2006
Legal charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2 at site 1 (formerly k/a unit 5) mannesman close…
16 May 2005
Legal mortgage
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at units 1,2,3 and 4 riverside park, aberdare…
29 April 2005
Charge deed
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 1 the precinct church village tonteg the property and all…
6 August 2004
Legal charge
Delivered: 21 August 2004
Status: Satisfied on 9 October 2004
Persons entitled: Alpha Bank London Limited
Description: F/H land k/a 9-13 white hart lane, barnes, london, t/no…
12 September 2002
Charge on beneficial interests
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H properties k/a units 1 to 6 penn mill trading est…
10 May 2002
Third party charge of securities (UK)
Delivered: 27 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: One ordinary share of £1 in richchoice limited together…

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