Company Information for

A.R. & V. PROPERTIES LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,

Company Registration Number

04074050

Private Limited Company

Active

About A.r. & V. Properties Ltd

A.R. & V. PROPERTIES LIMITED was founded on 2000-09-19 and has its registered office in London. The organisation's status is listed as "Active". A.r. & V. Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

A.R. & V. PROPERTIES LIMITED

Legal Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW3

Filing Information

Company Number	04074050
Date formed	2000-09-19
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	19/09/2015
Filing return next due	17/10/2016
Type of accounts	SMALL

Last Datalog update:

2024-01-07 05:59:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jeffrey Azouz	Company Secretary	CHARTERED SURVEYOR	2000-09-19	UNITED KINGDOM
Aron Azouz	Director	COMPANY DIRECTOR	2018-02-28	UNITED KINGDOM
Edward Azouz	Director	CHARTERED ACCOUNTANT	2000-09-19	UNITED KINGDOM
Jeffrey Azouz	Director	CHARTERED SURVEYOR	2000-09-19	UNITED KINGDOM
Joshua Azouz	Director	THEATRE DIRECTOR/PLAYWRIGHT	2018-02-28	UNITED KINGDOM
Limor Hannah Azouz	Director	TEACHER	2018-02-28	UNITED KINGDOM
Theodore Azouz	Director	DIRECTOR	2018-02-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Hallmark Secretaries Limited	Nominated Secretary	2000-09-19	2000-09-19
Hallmark Registrars Limited	Nominated Director	2000-09-19	2000-09-19

Related Directorships for Jeffrey Azouz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeffrey Azouz	SIDEBAY LIMITED	Company Secretary	2008-08-17	CURRENT	2006-11-03	Active - Proposal to Strike off
Jeffrey Azouz	LIMEBAND LIMITED	Company Secretary	2006-12-04	CURRENT	2006-11-14	Active
Jeffrey Azouz	EPICVIEW LIMITED	Company Secretary	2006-09-15	CURRENT	2006-08-14	Active
Jeffrey Azouz	INTERTOWN LIMITED	Company Secretary	2006-08-09	CURRENT	2006-06-21	Dissolved 2015-12-09
Jeffrey Azouz	DICEORT LIMITED	Company Secretary	2006-06-29	CURRENT	1983-03-16	Active - Proposal to Strike off
Jeffrey Azouz	DEMOGUIDE LIMITED	Company Secretary	2005-11-23	CURRENT	2005-11-18	Active
Jeffrey Azouz	OAKSTORE LIMITED	Company Secretary	2005-10-14	CURRENT	2005-09-28	Active
Jeffrey Azouz	OUTERLINE LIMITED	Company Secretary	2005-06-30	CURRENT	2005-04-13	Active
Jeffrey Azouz	QUESTEDGE LIMITED	Company Secretary	2005-06-24	CURRENT	2005-06-07	Active
Jeffrey Azouz	BOATPORT LIMITED	Company Secretary	2005-06-14	CURRENT	2005-05-27	Active
Jeffrey Azouz	CENTRAL & NORTHERN ESTATES LIMITED	Company Secretary	2005-05-10	CURRENT	2005-03-02	Active - Proposal to Strike off
Jeffrey Azouz	HOSTHEAD LIMITED	Company Secretary	2005-03-10	CURRENT	2005-03-02	Dissolved 2018-05-15
Jeffrey Azouz	A.R. & V. INVESTMENTS (2005) LIMITED	Company Secretary	2005-02-22	CURRENT	2005-02-22	Dissolved 2013-12-24
Jeffrey Azouz	FIRMTAKE LIMITED	Company Secretary	2003-03-27	CURRENT	2003-03-25	Active
Jeffrey Azouz	SUNNYVIEW LIMITED	Company Secretary	2002-09-19	CURRENT	2002-09-18	Active - Proposal to Strike off
Jeffrey Azouz	A. R. & V. DEVELOPMENTS LIMITED	Company Secretary	1998-09-03	CURRENT	1998-09-03	Active - Proposal to Strike off
Jeffrey Azouz	OVALINE LIMITED	Company Secretary	1993-10-11	CURRENT	1993-10-01	Active - Proposal to Strike off
Jeffrey Azouz	A.R. & V.INVESTMENTS LIMITED	Company Secretary	1992-05-22	CURRENT	1959-07-10	Active

Related Directorships for Aron Azouz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aron Azouz	A.R. & V.INVESTMENTS LIMITED	Director	2018-02-28	CURRENT	1959-07-10	Active
Aron Azouz	CENTRAL ESTATES LIMITED	Director	2018-02-28	CURRENT	1973-03-16	Active
Aron Azouz	RYDE PLACE MANAGEMENT LIMITED	Director	2017-04-05	CURRENT	1979-10-26	Active
Aron Azouz	BOXTIGHT LIMITED	Director	2016-01-13	CURRENT	2015-12-23	Active
Aron Azouz	BARBICAN FREEHOLDS LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active
Aron Azouz	WIDERANGE LIMITED	Director	2015-09-01	CURRENT	2015-08-13	Active
Aron Azouz	FROGNAL GROUND RENTS LIMITED	Director	2015-05-22	CURRENT	2012-03-01	Active
Aron Azouz	CYNTRA PROPERTIES LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active
Aron Azouz	ELMDON REAL ESTATE COLLECTIONS LIMITED	Director	2013-11-15	CURRENT	2013-11-15	Active

Related Directorships for Edward Azouz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Azouz	UK PROPERTY SELLERS LIMITED	Director	2018-04-30	CURRENT	2018-04-30	Active
Edward Azouz	GDL (CREEKSIDE) LIMITED	Director	2018-03-27	CURRENT	2016-01-22	Active
Edward Azouz	EVESTED LIMITED	Director	2017-12-14	CURRENT	2017-12-14	Active - Proposal to Strike off
Edward Azouz	GDL (AYLESBURY) LIMITED	Director	2017-09-19	CURRENT	2017-01-27	Active - Proposal to Strike off
Edward Azouz	WESTGATE HOUSE DEVELOPMENTS LIMITED	Director	2016-07-28	CURRENT	2016-03-22	Active
Edward Azouz	TRAMPERLY LIMITED	Director	2016-01-26	CURRENT	2016-01-20	Active
Edward Azouz	BOXTIGHT LIMITED	Director	2016-01-13	CURRENT	2015-12-23	Active
Edward Azouz	RADICAL INVESTMENTS LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active - Proposal to Strike off
Edward Azouz	BIDEAWHILE 717 LIMITED	Director	2015-09-28	CURRENT	2015-09-28	Active
Edward Azouz	FROGNAL GROUND RENTS LIMITED	Director	2015-05-22	CURRENT	2012-03-01	Active
Edward Azouz	HILLYBILLY LIMITED	Director	2015-03-27	CURRENT	2015-03-18	Active
Edward Azouz	EARLYFIND LIMITED	Director	2015-03-27	CURRENT	2015-03-02	Active
Edward Azouz	STARBONES LIMITED	Director	2015-01-28	CURRENT	2007-02-06	Active
Edward Azouz	FLETCHER GATE LIMITED	Director	2015-01-20	CURRENT	2001-01-19	Active
Edward Azouz	CRAWFORDS HOLDINGS LIMITED	Director	2015-01-19	CURRENT	1955-11-25	Active
Edward Azouz	GHL (EAGLE WHARF ROAD) LIMITED	Director	2014-07-07	CURRENT	2014-05-09	Active
Edward Azouz	DEWSPILL LIMITED	Director	2014-01-15	CURRENT	2014-01-07	Active
Edward Azouz	CAXTON WORKS DEVELOPMENTS LIMITED	Director	2013-12-05	CURRENT	2013-12-05	Active
Edward Azouz	CIRCLE PROPERTY LIMITED	Director	2013-11-05	CURRENT	2008-06-12	Active
Edward Azouz	STRATFORD ON AVON PROPERTIES LIMITED	Director	2013-04-22	CURRENT	2012-02-08	Dissolved 2016-08-23
Edward Azouz	FALCONWOOD LIMITED	Director	2012-11-08	CURRENT	2012-11-08	Active
Edward Azouz	HOLLOWAY BIRMINGHAM LIMITED	Director	2012-01-18	CURRENT	2012-01-18	Active
Edward Azouz	CARTER HOUSE PROPERTIES LIMITED	Director	2011-11-11	CURRENT	2011-11-11	Active
Edward Azouz	NEPTUNE POINT DEVELOPMENTS LIMITED	Director	2010-04-01	CURRENT	2002-09-04	Active - Proposal to Strike off
Edward Azouz	WHARFSIDE POINT MANAGEMENT COMPANY LIMITED	Director	2010-03-22	CURRENT	2009-07-06	Dissolved 2014-02-18
Edward Azouz	FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED	Director	2010-02-04	CURRENT	2010-02-04	Active - Proposal to Strike off
Edward Azouz	ACEMIND 2 LIMITED	Director	2009-11-16	CURRENT	2009-11-06	Active
Edward Azouz	PATHMANOR LIMITED	Director	2009-10-30	CURRENT	2001-08-08	Active - Proposal to Strike off
Edward Azouz	ACEMIND LIMITED	Director	2009-09-29	CURRENT	2009-09-29	Active
Edward Azouz	FINCHLEY ROAD PROPERTIES LIMITED	Director	2009-08-18	CURRENT	2007-10-31	Active
Edward Azouz	MASTER PAINTINGS LIMITED	Director	2009-06-19	CURRENT	2009-01-26	Active - Proposal to Strike off
Edward Azouz	OVALPORT LIMITED	Director	2009-06-02	CURRENT	2009-04-20	Active - Proposal to Strike off
Edward Azouz	SIDEBAY LIMITED	Director	2007-08-17	CURRENT	2006-11-03	Active - Proposal to Strike off
Edward Azouz	NISACROWN LIMITED	Director	2006-12-21	CURRENT	2006-11-08	Active
Edward Azouz	LIMEBAND LIMITED	Director	2006-12-04	CURRENT	2006-11-14	Active
Edward Azouz	EPICVIEW LIMITED	Director	2006-09-15	CURRENT	2006-08-14	Active
Edward Azouz	INTERTOWN LIMITED	Director	2006-08-09	CURRENT	2006-06-21	Dissolved 2015-12-09
Edward Azouz	DICEORT LIMITED	Director	2006-06-29	CURRENT	1983-03-16	Active - Proposal to Strike off
Edward Azouz	VALEMANOR LIMITED	Director	2006-06-16	CURRENT	2006-04-10	Active - Proposal to Strike off
Edward Azouz	ISLANDPOST LIMITED	Director	2006-05-08	CURRENT	2006-04-28	Active
Edward Azouz	DEMOGUIDE LIMITED	Director	2005-11-23	CURRENT	2005-11-18	Active
Edward Azouz	OAKSTORE LIMITED	Director	2005-10-14	CURRENT	2005-09-28	Active
Edward Azouz	DEWBROOK PROPERTIES LIMITED	Director	2005-10-10	CURRENT	2005-05-17	Active - Proposal to Strike off
Edward Azouz	OUTERLINE LIMITED	Director	2005-06-30	CURRENT	2005-04-13	Active
Edward Azouz	QUESTEDGE LIMITED	Director	2005-06-24	CURRENT	2005-06-07	Active
Edward Azouz	BOATPORT LIMITED	Director	2005-06-14	CURRENT	2005-05-27	Active
Edward Azouz	CENTRAL & NORTHERN ESTATES LIMITED	Director	2005-05-10	CURRENT	2005-03-02	Active - Proposal to Strike off
Edward Azouz	HOSTHEAD LIMITED	Director	2005-03-10	CURRENT	2005-03-02	Dissolved 2018-05-15
Edward Azouz	A.R. & V. INVESTMENTS (2005) LIMITED	Director	2005-02-22	CURRENT	2005-02-22	Dissolved 2013-12-24
Edward Azouz	HILBY LIMITED	Director	2004-11-15	CURRENT	2004-11-15	Active
Edward Azouz	MERCHANT CITY LIMITED	Director	2004-05-12	CURRENT	1999-06-09	Active
Edward Azouz	NEWARK PROPERTY DEVELOPMENT LIMITED	Director	2004-02-05	CURRENT	2001-11-21	Active
Edward Azouz	PATHFINDER RECOVERY 1 LIMITED	Director	2004-01-27	CURRENT	1993-07-13	Active - Proposal to Strike off
Edward Azouz	FIRMTAKE LIMITED	Director	2003-03-27	CURRENT	2003-03-25	Active
Edward Azouz	SUNNYVIEW LIMITED	Director	2002-09-19	CURRENT	2002-09-18	Active - Proposal to Strike off
Edward Azouz	THEORYMASTER LIMITED	Director	2002-08-14	CURRENT	2001-10-03	Active
Edward Azouz	HARLEY HOUSE (MARYLEBONE) LIMITED	Director	2001-12-20	CURRENT	1992-10-12	Active - Proposal to Strike off
Edward Azouz	AXELCOVER LIMITED	Director	2001-05-22	CURRENT	2001-03-23	Active - Proposal to Strike off
Edward Azouz	HARLEY HOUSE INVESTMENTS LIMITED	Director	2001-04-26	CURRENT	1997-10-24	Dissolved 2018-05-22
Edward Azouz	LIONPRIDE LIMITED	Director	2001-04-06	CURRENT	2001-04-03	Active - Proposal to Strike off
Edward Azouz	TARGETPLACE LIMITED	Director	2001-01-30	CURRENT	2001-01-26	Active
Edward Azouz	NOTERANGE LIMITED	Director	2000-11-09	CURRENT	2000-11-09	Dissolved 2015-06-30
Edward Azouz	CLUBPOINT LIMITED	Director	2000-07-20	CURRENT	2000-07-20	Dissolved 2017-04-04
Edward Azouz	A. R. & V. DEVELOPMENTS LIMITED	Director	1998-09-03	CURRENT	1998-09-03	Active - Proposal to Strike off
Edward Azouz	TRANSHORN LIMITED	Director	1997-10-06	CURRENT	1997-09-26	Active
Edward Azouz	LIMEBASE LIMITED	Director	1996-08-13	CURRENT	1996-08-09	Dissolved 2013-11-05
Edward Azouz	OVALINE LIMITED	Director	1993-10-11	CURRENT	1993-10-01	Active - Proposal to Strike off
Edward Azouz	PACKAMIST LIMITED	Director	1993-09-28	CURRENT	1993-09-03	Active
Edward Azouz	LINKTREE LIMITED	Director	1992-09-20	CURRENT	1987-02-20	Active
Edward Azouz	CENTRAL ESTATES LIMITED	Director	1992-09-20	CURRENT	1973-03-16	Active
Edward Azouz	A.R. & V.INVESTMENTS LIMITED	Director	1992-05-22	CURRENT	1959-07-10	Active

Related Directorships for Jeffrey Azouz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeffrey Azouz	TRAMPERLY LIMITED	Director	2016-01-26	CURRENT	2016-01-20	Active
Jeffrey Azouz	BIDEAWHILE 717 LIMITED	Director	2015-09-28	CURRENT	2015-09-28	Active
Jeffrey Azouz	FROGNAL GROUND RENTS LIMITED	Director	2015-05-22	CURRENT	2012-03-01	Active
Jeffrey Azouz	HILLYBILLY LIMITED	Director	2015-03-27	CURRENT	2015-03-18	Active
Jeffrey Azouz	EARLYFIND LIMITED	Director	2015-03-27	CURRENT	2015-03-02	Active
Jeffrey Azouz	STARBONES LIMITED	Director	2015-01-28	CURRENT	2007-02-06	Active
Jeffrey Azouz	FLETCHER GATE LIMITED	Director	2015-01-20	CURRENT	2001-01-19	Active
Jeffrey Azouz	GHL (EAGLE WHARF ROAD) LIMITED	Director	2014-11-10	CURRENT	2014-05-09	Active
Jeffrey Azouz	DEWSPILL LIMITED	Director	2014-01-15	CURRENT	2014-01-07	Active
Jeffrey Azouz	CIRCLE PROPERTY LIMITED	Director	2013-11-05	CURRENT	2008-06-12	Active
Jeffrey Azouz	STRATFORD ON AVON PROPERTIES LIMITED	Director	2013-04-22	CURRENT	2012-02-08	Dissolved 2016-08-23
Jeffrey Azouz	FALCONWOOD LIMITED	Director	2012-11-08	CURRENT	2012-11-08	Active
Jeffrey Azouz	HOLLOWAY BIRMINGHAM LIMITED	Director	2012-01-18	CURRENT	2012-01-18	Active
Jeffrey Azouz	CARTER HOUSE PROPERTIES LIMITED	Director	2011-11-11	CURRENT	2011-11-11	Active
Jeffrey Azouz	FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED	Director	2010-02-04	CURRENT	2010-02-04	Active - Proposal to Strike off
Jeffrey Azouz	ACEMIND 2 LIMITED	Director	2009-11-16	CURRENT	2009-11-06	Active
Jeffrey Azouz	PATHMANOR LIMITED	Director	2009-10-30	CURRENT	2001-08-08	Active - Proposal to Strike off
Jeffrey Azouz	ACEMIND LIMITED	Director	2009-09-29	CURRENT	2009-09-29	Active
Jeffrey Azouz	FINCHLEY ROAD PROPERTIES LIMITED	Director	2009-08-18	CURRENT	2007-10-31	Active
Jeffrey Azouz	OVALPORT LIMITED	Director	2009-06-02	CURRENT	2009-04-20	Active - Proposal to Strike off
Jeffrey Azouz	SIDEBAY LIMITED	Director	2008-08-17	CURRENT	2006-11-03	Active - Proposal to Strike off
Jeffrey Azouz	CLARENDON COURT (MV) RTM COMPANY LIMITED	Director	2007-10-29	CURRENT	2007-05-29	Active
Jeffrey Azouz	NISACROWN LIMITED	Director	2006-12-21	CURRENT	2006-11-08	Active
Jeffrey Azouz	LIMEBAND LIMITED	Director	2006-12-04	CURRENT	2006-11-14	Active
Jeffrey Azouz	EPICVIEW LIMITED	Director	2006-09-15	CURRENT	2006-08-14	Active
Jeffrey Azouz	INTERTOWN LIMITED	Director	2006-08-09	CURRENT	2006-06-21	Dissolved 2015-12-09
Jeffrey Azouz	DICEORT LIMITED	Director	2006-06-29	CURRENT	1983-03-16	Active - Proposal to Strike off
Jeffrey Azouz	VALEMANOR LIMITED	Director	2006-06-16	CURRENT	2006-04-10	Active - Proposal to Strike off
Jeffrey Azouz	ISLANDPOST LIMITED	Director	2006-05-08	CURRENT	2006-04-28	Active
Jeffrey Azouz	DEMOGUIDE LIMITED	Director	2005-11-23	CURRENT	2005-11-18	Active
Jeffrey Azouz	OAKSTORE LIMITED	Director	2005-10-14	CURRENT	2005-09-28	Active
Jeffrey Azouz	OUTERLINE LIMITED	Director	2005-06-30	CURRENT	2005-04-13	Active
Jeffrey Azouz	QUESTEDGE LIMITED	Director	2005-06-24	CURRENT	2005-06-07	Active
Jeffrey Azouz	BOATPORT LIMITED	Director	2005-06-14	CURRENT	2005-05-27	Active
Jeffrey Azouz	CENTRAL & NORTHERN ESTATES LIMITED	Director	2005-05-10	CURRENT	2005-03-02	Active - Proposal to Strike off
Jeffrey Azouz	HOSTHEAD LIMITED	Director	2005-03-10	CURRENT	2005-03-02	Dissolved 2018-05-15
Jeffrey Azouz	A.R. & V. INVESTMENTS (2005) LIMITED	Director	2005-02-22	CURRENT	2005-02-22	Dissolved 2013-12-24
Jeffrey Azouz	PATHFINDER RECOVERY 1 LIMITED	Director	2004-01-27	CURRENT	1993-07-13	Active - Proposal to Strike off
Jeffrey Azouz	FIRMTAKE LIMITED	Director	2003-03-27	CURRENT	2003-03-25	Active
Jeffrey Azouz	SUNNYVIEW LIMITED	Director	2002-09-19	CURRENT	2002-09-18	Active - Proposal to Strike off
Jeffrey Azouz	LIONPRIDE LIMITED	Director	2001-04-06	CURRENT	2001-04-03	Active - Proposal to Strike off
Jeffrey Azouz	A. R. & V. DEVELOPMENTS LIMITED	Director	1998-09-03	CURRENT	1998-09-03	Active - Proposal to Strike off
Jeffrey Azouz	OVALINE LIMITED	Director	1993-10-11	CURRENT	1993-10-01	Active - Proposal to Strike off
Jeffrey Azouz	LINKTREE LIMITED	Director	1992-09-20	CURRENT	1987-02-20	Active
Jeffrey Azouz	CENTRAL ESTATES LIMITED	Director	1992-09-20	CURRENT	1973-03-16	Active
Jeffrey Azouz	A.R. & V.INVESTMENTS LIMITED	Director	1992-05-22	CURRENT	1959-07-10	Active

Related Directorships for Joshua Azouz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joshua Azouz	A.R. & V.INVESTMENTS LIMITED	Director	2018-02-28	CURRENT	1959-07-10	Active
Joshua Azouz	CENTRAL ESTATES LIMITED	Director	2018-02-28	CURRENT	1973-03-16	Active

Related Directorships for Limor Hannah Azouz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Limor Hannah Azouz	A.R. & V.INVESTMENTS LIMITED	Director	2018-02-28	CURRENT	1959-07-10	Active
Limor Hannah Azouz	CENTRAL ESTATES LIMITED	Director	2018-02-28	CURRENT	1973-03-16	Active

Related Directorships for Theodore Azouz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Theodore Azouz	A.R. & V.INVESTMENTS LIMITED	Director	2018-02-28	CURRENT	1959-07-10	Active
Theodore Azouz	CENTRAL ESTATES LIMITED	Director	2018-02-28	CURRENT	1973-03-16	Active