AMBER REI HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
AMBER REI HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
AMBER REI HOLDINGS LIMITED was incorporated 14 years ago on 16/03/2010 and has the registered number: 07191982. The accounts status is FULL and accounts are next due on 26/09/2024.
AMBER REI HOLDINGS LIMITED was incorporated 14 years ago on 16/03/2010 and has the registered number: 07191982. The accounts status is FULL and accounts are next due on 26/09/2024.
AMBER REI HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 12 | 01/01/2023 | 26/09/2024 |
Registered Office
2ND FLOOR, COLMORE COURT
BIRMINGHAM
B3 2BJ
This Company Originates in : United Kingdom
Previous trading names include:
AMBER REAL ESTATE INVESTMENTS LIMITED (until 02/02/2016)
AMBER REAL ESTATE INVESTMENTS LIMITED (until 02/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RANJIT SINGH BOPARAN | Aug 1966 | British | Director | 2010-03-16 | CURRENT |
MR ROBERT JOHN RAFFERTY | Mar 1969 | British | Director | 2011-03-31 | CURRENT |
MR ANDREW HAVERON | May 1978 | British | Director | 2023-02-20 | CURRENT |
MR STEPHEN HENDERSON | Aug 1957 | British | Director | 2014-08-04 | CURRENT |
MR MARTIN ADRIAN BROSTOFF | Jan 1971 | British | Director | 2023-01-05 | CURRENT |
MRS FRANCES SILK | May 1960 | British | Director | 2010-03-16 UNTIL 2011-03-31 | RESIGNED |
MR ANDREW JOHN HARDING RUTHERFORD | Jul 1959 | British | Director | 2015-02-24 UNTIL 2015-10-02 | RESIGNED |
RONALD ERWIN HULLY | Sep 1979 | British | Director | 2016-02-04 UNTIL 2017-11-10 | RESIGNED |
MR ANDREW HAVERON | May 1978 | British | Director | 2018-02-01 UNTIL 2022-09-09 | RESIGNED |
MRS TOLLA JOANNE CURLE | Apr 1976 | British | Director | 2015-10-02 UNTIL 2022-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boparan Private Investments Limited | 2022-01-03 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ranjit Singh Boparan | 2016-04-06 - 2022-01-03 | 8/1966 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Baljinder Kaur Boparan | 2016-04-06 - 2022-01-03 | 1/1968 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |