Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
A.R. & V. Properties Limited
- Incorporated
- 19 September 2000 (26 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born January 1994 (32)
Director · Appointed 28 February 2018
British
Born June 1987 (39)
Director · Appointed 28 February 2018
British
Born August 1985 (41)
Director · Appointed 28 February 2018
British
Born December 1990 (35)
Secretary · Appointed 19 September 2000
British
Director · Appointed 19 September 2000
British
Born March 1949 (77)
Director · Appointed 19 September 2000
British
Born January 1947 (79)
Officer history (3 former)
1 September 2026
1 September 2026
28 February 2018
28 February 2018
28 February 2018
28 February 2018
19 September 2000
19 September 2000
19 September 2000
19 September 2000
19 September 2000
19 September 2000
19 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 0632484
Group structure 19 shown
Ownership group derived from the Companies House PSC register
A.R. & V. Properties Limited This company Owns 75–100% of shares
A. R. & V. Properties (No 2) Limited Owns 75–100% of shares
Apian House Properties Limited Has significant influence or control
Carter House Properties Limited Owns 75–100% of shares
Caxton Works Developments Limited Owns 25–50% of shares
Demoguide Limited Owns 75–100% of shares
Earlyfind Limited Owns 75–100% of shares
Elephant Trilogy Limited Owns 75–100% of shares
Epicview Limited Owns 75–100% of shares
Islandpost Limited Owns 25–50% of shares
Falconwood Limited Owns 75–100% of shares
Hillybilly Limited Owns 75–100% of shares
Frognal Ground Rents Limited Owns 75–100% of shares
Limeband Limited Owns 75–100% of shares
Manchester NQ SPV Limited Owns 25–50% of shares
Oakstore Birmingham Limited Owns 75–100% of shares
Oakstore Leeds Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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