Amber Residential Properties Limited
- Company number
- 07191985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2010
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Amber Residential Properties Holdings Limited (52 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Paul | Director | 9 Jan 2025 | |
| BROSTOFF, Martin Adrian | Director | 9 Jan 2025 | |
| HAVERON, Andrew Sean | Director | 20 Feb 2023 | |
| RAFFERTY, Robert John | Director | 31 Mar 2011 | |
| SINGH BOPARAN, Ranjit | Director | 16 Mar 2010 | 9 Jan 2025 |
| HAVERON, Andrew Sean | Director | 1 Feb 2018 | 9 Sep 2022 |
| HULLY, Ronald Erwin | Director | 4 Feb 2016 | 10 Nov 2017 |
| SILK, Frances | Director | 16 Mar 2010 | 31 Mar 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amber Residential Properties Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2024 | |
| Boparan Private Office Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2022 | 12 Jul 2024 |
| Mrs Baljinder Kaur Boparan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Dec 2022 |
| Mr Ranjit Singh Boparan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Dec 2022 |
| Amber Rei Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2020 |
Accounts
Connections
Owned by
Amber Residential Properties Limited → Amber Residential Properties Holdings Limited
Controls
- Arei (House Building) Limited (11079520)
Directors’ other companies
- BROSTOFF, Martin Adrian - Director at Amber Rei Holdings Limited
- BROSTOFF, Martin Adrian - Director at Boparan Restaurants Holdings Limited
- BROSTOFF, Martin Adrian - Director at Invest Co 1 Limited
- BROSTOFF, Martin Adrian - Director at Boparan Manufacturing Group Limited
- HAVERON, Andrew Sean - Director at Arei (House Building) Limited
- HAVERON, Andrew Sean - Director at Amber Real Estate Investments (Agriculture) Limited
- HAVERON, Andrew Sean - Director at Amber Rei Holdings Limited
- HAVERON, Andrew Sean - Director at 2 Agriculture Holdings Limited
- HAVERON, Andrew Sean - Director at 2 Agriculture Growing Limited
- HAVERON, Andrew Sean - Director at Amber Rei Green Energy Limited
Companies at the same address
- 2 Agriculture Growing Limited (05969169)
- Amber Food Machinery Limited (09885830)
- Amber Real Estate Investments (Agriculture) Limited (09885883)
- Amber Real Estate Investments (Industrial) Limited (09885767)
- Amber Rei Green Energy Limited (07785632)
- Amber Rei Holdings Limited (07191982)
- Arei (Commercial Property) Limited (15679857)
- Arei (House Building) Limited (11079520)
- Asg2 Limited (06033794)
- Banham Poultry (2018) Ltd (11606211)