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Nom

Amber Residential Properties Limited

Adresse
9 Colmore Row
Birmingham
B3 2BJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
16 juin 2018
Société Numéro de Registre 07191985 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 2 janvier 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Boparan Private Office Limited Status: Active Notified: 05/12/2022 Companies House Number: 13499409 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 Amber Rei Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2020 Companies House Number: 07191982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Boparan, Baljinder Kaur Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2022 Date of Birth: 01/1968 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
  • Boparan, Ranjit Singh Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2022 Date of Birth: 08/1966 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
  • Officers (3)

    Source: Companies House
    Haveron, Andrew Sean 9 Colmore Row, Birmingham Status: Active Notified: 20/02/2023 Date of Birth: 05/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rafferty, Robert John 9 Colmore Row, Birmingham, United Kingdom Status: Active Notified: 31/03/2011 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh Boparan, Ranjit 9 Colmore Row, Birmingham, United Kingdom Status: Active Notified: 16/03/2010 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Arei (House Building) Limited Status: Active Notified: 23/11/2017 Companies House Number: 11079520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors