A. R. & V. Properties (No 2) Limited

Active11988639 Private limited company
Incorporated
10 May 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2019
British
Born June 1987 (39)
Director · Appointed 10 May 2019
British
Born March 1949 (77)
Director · Appointed 10 May 2019
British
Born January 1947 (79)
Director · Appointed 10 May 2019
British
Born August 1985 (41)
Director · Appointed 10 May 2019
British
Born December 1990 (35)
Director · Appointed 10 May 2019
British
Born January 1994 (32)
Officer history (1 former)
10 May 2019
Appointed Azouz, Aron as Director
10 May 2019
Appointed Azouz, Edward as Director
10 May 2019
Appointed Azouz, Jeffrey as Director
10 May 2019
Appointed Azouz, Joshua as Director
10 May 2019
Appointed Azouz, Limor Hannah as Director
10 May 2019
Appointed Azouz, Theodore as Director
10 May 2019
Appointed Azouz, Theodore as Director
10 May 2019
Resigned Azouz, Theodore as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04074050

Group structure 19 shown

Ownership group derived from the Companies House PSC register

A.R. & V. Properties Limited Owns 75–100% of shares
A. R. & V. Properties (No 2) Limited This company 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
Firmtake Limited DissolvedOwns 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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