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 (50 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
Accounts
Connections
Owned by
Amber Residential Properties Limited → Amber Residential Properties Holdings Limited
Controls
- Arei (House Building) Limited (11079520)
Companies at the same address
- Amber Rei Holdings Limited (07191982)
- Asg2 Limited (06033794)
- Banham Poultry (2018) Ltd (11606211)
- Invest Co Sandycroft Limited (17014071)
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- Storteboom UK Ltd (11913526)