Amber Residential Properties Limited

07191985

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR, COLMORE COURT, BIRMINGHAM, B3 2BJ

Incorporated 16/03/2010

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Robert John Rafferty

director · Since 31/03/2011

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Andrew Sean Haveron

director · Since 20/02/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Mr Martin Adrian Brostoff

director · Since 09/01/2025

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Paul Price

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Persons with Significant Control

Amber Residential Properties Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

Reg: 15791547 · England And Wales · Private Company Limited By Shares

Notified 12/07/2024

Former PSCs

Mrs Baljinder Kaur Boparan

Ceased 05/12/2022

Mr Ranjit Singh Boparan

Ceased 05/12/2022

Amber Rei Holdings Limited

Ceased 06/04/2020

Boparan Private Office Limited

Ceased 12/07/2024

Charges1 outstanding

Charge

outstanding

AMBER REI HOLDINGS LIMITED AS SECURITY TRUSTEE

Created 31/01/2018Registered 08/02/2018