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AMBER RESIDENTIAL PROPERTIES LIMITED
Person with Significant Control

AMBER RESIDENTIAL PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameAMBER RESIDENTIAL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07191985
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMBER RESIDENTIAL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amber Residential Properties Holdings Limited
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Jul 12, 2024
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15791547
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    9 Colmore Row
    Birmingham
    Colmore Court
    West Midlands
    England
    		Dec 05, 2022
    9 Colmore Row
    Birmingham
    Colmore Court
    West Midlands
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13499409
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Baljinder Kaur Boparan
    Floor, Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd
    		Apr 06, 2016
    Floor, Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ranjit Singh Boparan
    Floor, Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd
    		Apr 06, 2016
    Floor, Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Colmore Row
    B3 2BJ Birmingham
    9
    England
    		Apr 06, 2016
    Colmore Row
    B3 2BJ Birmingham
    9
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07191982
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0