AMBER RESIDENTIAL PROPERTIES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
AMBER RESIDENTIAL PROPERTIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
AMBER RESIDENTIAL PROPERTIES LIMITED was incorporated 14 years ago on 16/03/2010 and has the registered number: 07191985. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMBER RESIDENTIAL PROPERTIES LIMITED was incorporated 14 years ago on 16/03/2010 and has the registered number: 07191985. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMBER RESIDENTIAL PROPERTIES LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
2ND FLOOR, COLMORE COURT
BIRMINGHAM
B3 2BJ
This Company Originates in : United Kingdom
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 |
| MRS FRANCES SILK | May 1960 | British | Director | 2010-03-16 UNTIL 2011-03-31 | 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boparan Private Office Limited | 2022-12-05 | Birmingham West Midlands |
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 - 2022-12-05 | 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 - 2022-12-05 | 1/1968 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Amber Rei Holdings Limited | 2016-04-06 - 2020-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |