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Arei (House Building) Limited

11079520

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2ND FLOOR COLMORE COURT, BIRMINGHAM, B3 2BJ
Incorporated 23/11/2017

Compliance

Last accounts

29/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Robert John Rafferty

director · Since 23/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 23 other boards

Mr Andrew Sean Haveron

director · Since 29/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Persons with Significant Control

Amber Residential Properties Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 07191985 · Companies House · Limited By Shares

Notified 23/11/2017

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/06/2025Registered 01/07/2025
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 20/04/2022Registered 20/04/2022Satisfied 28/06/2025
Charge
outstanding

AMBER REI HOLDINGS LIMITED AS SECURITY TRUSTEE

Created 31/01/2018Registered 07/02/2018