Amber Residential Properties Limited
Buying and selling of own real estate · Birmingham
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-12 · No cessation recorded
Source record 150106531Show 4 ceased records
Boparan Private Office LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-05 · Ceased 2024-07-12
Source record 145325967BB
Mrs Baljinder Kaur BoparanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-12-05
Source record 147538265RB
Mr Ranjit Singh BoparanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-12-05
Source record 147538266Amber Rei Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-04-06
Source record 147544324People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalShow 4 historical appointments
AH
Andrew HaveronResigned director
Resigned 2018-02-01 · 4 yrs · Finance Director
RH
Ronald HullyResigned director
Resigned 2016-02-04 · 1 yr · Finance Director
FS
Frances SilkResigned director
Resigned 2010-03-16 · 1 yr · Director
RS
Ranjit Singh BoparanResigned director
Resigned 2010-03-16 · 14 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active