A.R. & V.INVESTMENTS LIMITED

Address

A.R. & V.INVESTMENTS LIMITED
68 GRAFTON WAY
LONDON
UNITED KINGDOM
W1T 5DS
(287 companies also use this postcode)

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
00632484
Incorporation Date:
10 Jul 1959 (58 Years old)
Financial Year End:
31 Mar
Capital:
£10,000.00 on 26 May 2015
For period ending:
31 Mar 2014
Filed on:
17 Mar 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 May 2015
Filed on:
26 May 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 163 available


Directors and Secretaries

Jeffrey Azouz
before 22 May 1992 ⇒ Present ( 25 Years ) Director
before 22 May 1992 ⇒ Present ( 25 Years ) Company Secretary
Edward Azouz
before 22 May 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

ALPHA BANK LONDON LIMITED
LEGAL CHARGE - OUTSTANDING on 15 Jul 2009
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - OUTSTANDING on 15 Jul 2009
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - OUTSTANDING on 15 Jul 2009
CENTRAL ESTATES LIMITED
CHARGE OVER SHARES - OUTSTANDING on 3 Mar 2009
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
SHARE CHARGE - OUTSTANDING on 3 Jun 2008
INVESTEC BANK (UK) LIMITED
THIRD PARTY CHARGE - OUTSTANDING on 27 Jun 2007
PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - OUTSTANDING on 31 Mar 2007
NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT - OUTSTANDING on 7 Jan 2005
INVESTEC BANK (UK) LIMITED
CHARGE OVER BENEFICIAL INTEREST - OUTSTANDING on 5 Jan 2005
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - OUTSTANDING on 24 Nov 2004
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - OUTSTANDING on 3 Jul 2004
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - OUTSTANDING on 27 May 2004
HSBC REPUBLIC BANK (UK) LIMITED
LEGAL MORTGAGE - OUTSTANDING on 28 Jan 2004
HSBC REPUBLIC BANK (UK) LIMITED
DEED OF CONSENT AND CHARGE - OUTSTANDING on 6 Aug 2003
HSBC REPUBLIC BANK (UK) LIMITED
LEGAL MORTGAGE - OUTSTANDING on 29 Jun 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON BENEFICIAL INTERESTS - OUTSTANDING on 29 Oct 2001
ALPHA BANK LONDON LIMITED
THIRD PARTY CHARGE - OUTSTANDING on 30 Jun 2001
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON BENEFICIAL INTERESTS - OUTSTANDING on 16 Sep 2000
OVERSEA-CHINESE BANKING CORPORATION LIMITED
EQUITABLE CHARGE - OUTSTANDING on 5 Sep 2000
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON BENEFICIAL INTERESTS - OUTSTANDING on 18 Apr 2000
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
INTEREST SHORTFALL CORPORATE GUARANTEE - OUTSTANDING on 18 Apr 2000
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 8 Feb 2000
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES - OUTSTANDING on 29 Sep 1999
YORKSHIRE BANK PLC
EQUITABLE CHARGE - OUTSTANDING on 10 Jul 1999
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
EQUITABLE CHARGE - OUTSTANDING on 27 Apr 1999
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON BENEFICIAL INTERESTS - OUTSTANDING on 11 Nov 1998
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON BENEFICIAL INTERESTS - OUTSTANDING on 11 Nov 1998
OVERSEA-CHINESE BANKING CORPORATION LIMITED
EQUITABLE CHARGE - OUTSTANDING on 5 Mar 1998
ALLIED COMMERCIAL EXPORTERS LIMITED
THIRD PARTY LEGAL CHARGE - OUTSTANDING on 28 May 1997
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - OUTSTANDING on 13 Aug 1996

Previous Addresses

61 CHANDOS PLACE
LONDON
WC2N 4HG
Changed 14 Nov 2008

18 QUEEN ANNE STREET
LONDON
W1M 0HB
Changed 31 Oct 2001

18, QUEEN ANNE STREET,
LONDON.
W1M 9LB
Changed 14 Jul 1995

44 SHEPHERDS BUSH ROAD
LONDON W12
Changed 16 Jun 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.arandvinvestments.co.uk
www.arnvi.co.uk
www.arvinvestments.co.uk
www.arnvinvestments.co.uk
www.arvinvestments.com
www.arandvinvestments.com
www.arnvinvestments.com

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 17 Mar 2015 12
31 Mar 2013 20 Jan 2014 10
31 Mar 2012 13 Feb 2013 11
31 Mar 2011 1 Mar 2012 12
31 Mar 2010 4 Apr 2011 13

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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163 other company documents are available

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