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All Information about:

                        
Name

Amber Residential Properties Limited

Address
9 Colmore Row
Birmingham
B3 2BJ
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
16 June 2018
Company No. 07191985 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 2 January 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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