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Summary

Affiliates

Contact details

Officers13

Events1

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

AMBER REI HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Mar 2010 (14 years ago)

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Summary

NameAMBER REI HOLDINGS LIMITED
Historical names
  • AMBER REAL ESTATE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07191982
LEI Code
  • 2138009KOATQ1UOP1T48
Incorporation Date16 Mar 2010 (14 years ago) / 2462 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
AMBER*******************************

ActiveUnited Kingdom

AMBER*********************************************

ActiveUnited Kingdom

BERNA*************************

ActiveUnited Kingdom

Contact details

Legal addressBIRMINGHAM, 2ND FLOOR, COLMORE COURT, 9 COLMORE ROW, B3 2BJ

Officers

individual

IndividualUnited Kingdom

Mr Ranjit Singh Boparan

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Baljinder Kaur Boparan

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Haveron, Andrew Sean

Director


Appointed on20 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Singh Boparan, Ranjit

Director


Appointed on16 Mar 2010

Country of residenceUnited Kingdom

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Events

Old value

02 Feb 2016

Name changeAMBER REAL ESTATE INVESTMENTS LIMITED

Documents

DateNameTypeDocument
27 Dec 2022Change account reference date company current shortenedAA01View
16 Dec 2022Termination director company with name termination dateTM01View
12 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to26 Dec 2023
    due by 26 Sep 2024
  • Last accounts made up to01 Jan 2023
  • CategoryFULL
Confirmation statement
  • Next statement date16 Mar 2025
    due by 30 Mar 2025
  • Last statement dated16 Mar 2024
Returns
  • Next returns datedue by 13 Apr 2017
  • Last returns dated16 Mar 2016
Mortgages
  • Charges33
  • Outstanding5
  • Satisfied28

Identification numbers

Data from the LEI register
  • 2138009KOATQ1UOP1T48
  • Legal nameAMBER REI HOLDINGS LIMITED
  • Registration date18 Jul 2019
  • StatusActiveIssued
  • Other namesAMBER REAL ESTATE INVESTMENTS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Jul 2023
  • Next renewal18 Jul 2024

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Frequently asked questions

Where is AMBER REI HOLDINGS LIMITED's headquarters?

AMBER REI HOLDINGS LIMITED's headquarters is located at BIRMINGHAM, 2ND FLOOR, COLMORE COURT, 9 COLMORE ROW, B3 2BJ

What is AMBER REI HOLDINGS LIMITED's industry?

AMBER REI HOLDINGS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was AMBER REI HOLDINGS LIMITED started?

AMBER REI HOLDINGS LIMITED was started in 2010

What is the LEI number of AMBER REI HOLDINGS LIMITED?

AMBER REI HOLDINGS LIMITED LEI number is 2138009KOATQ1UOP1T48

Sources: Companies House