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Nom

A.R. & V.Investments Limited
Adresse
68 Grafton Way
London
W1T 5DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00632484 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Azouz, Edward Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2023 Date of Birth: 03/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Azouz, Jeffrey Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2023 Date of Birth: 01/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Azouz, Aron Kensington, London, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Azouz, Edward London, United Kingdom Status: Active Notified: 22/05/1992 Date of Birth: 03/1949 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Azouz, Jeffrey London, United Kingdom Status: Active Notified: 22/05/1992 Date of Birth: 01/1947 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Azouz, Joshua Kensington, London, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 08/1985 Occupation: Theatre Director/playwright Role: Director Country of Residence: United Kingdom Nationality: British
    Azouz, Limor Hannah Kensington, London, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 12/1990 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British
    Azouz, Theodore Kensington, London, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 01/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Caxton Works Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08803676 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Demoguide LTD Status: Active Notified: 20/11/2023 Companies House Number: 05627902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dewbrook Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05454049 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Elephant Trilogy Limited Status: Active Notified: 03/07/2023 Companies House Number: 14974617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lionpride Limited Status: Active Notified: 06/04/2016 Companies House Number: 04192824 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Manchester NQ SPV Limited Status: Active Notified: 29/06/2023 Companies House Number: 14858988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Oakstore Birmingham Limited Status: Active Notified: 24/05/2022 Companies House Number: 14127126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The James (M1 Living) Limited Status: Active Notified: 16/12/2022 Companies House Number: 14544716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Posthandle Limited Status: Ceased Notified: 14/01/2020 Ceased: 10/03/2020 Companies House Number: 12390067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Targetplace LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Companies House Number: 04148677 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •