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All Information about:

                        
Name

Amber Real Estate Investment S (Commerci AL) Limited

Address
9 Colmore Row
Birmingham
B3 2BJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 September 2016
End of VAT Registration
22 September 2024
Company Register Name Amber Real Estate Investments (Commercial) Limited
Company No. 09885916 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 2 January 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Amber Real Estates Investments (Commercial) LTD
  • 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)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Amber Rei Holdings Limited Status: Active Notified: 06/04/2016 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: 06/04/2016 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, Rangit Singh Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 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 (5)

    Source: Companies House
    Brostoff, Martin Adrian Birmingham, United Kingdom Status: Active Notified: 02/10/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Searle, John Richard Birmingham, United Kingdom Status: Active Notified: 02/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Boparan, Ranjit Singh Birmingham, United Kingdom Status: Ceased Notified: 24/11/2015 Ceased: 02/10/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haveron, Andrew Sean Birmingham, United Kingdom Status: Ceased Notified: 20/02/2023 Ceased: 02/10/2024 Date of Birth: 05/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rafferty, Robert John Birmingham, United Kingdom Status: Ceased Notified: 24/11/2015 Ceased: 02/10/2024 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British