Company Information for

AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED

4TH FLOOR, CENTRE BLOCK, CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA,

Company Registration Number

09987426

Private Limited Company

Liquidation

About Amber Real Estate Investments (restaurants) Ltd

AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED was founded on 2016-02-04 and has its registered office in Knoll Rise. The organisation's status is listed as "Liquidation". Amber Real Estate Investments (restaurants) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED
Legal Registered Office
4TH FLOOR, CENTRE BLOCK
CENTRAL COURT
KNOLL RISE
ORPINGTON
BR6 0JA

Filing Information

Company Number09987426
Date formed2016-02-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2023
Account next due26/09/2025
Filing return next due04/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2025-01-05 11:07:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Sean Haveron Director FINANCE DIRECTOR 2018-02-01 ENGLAND
Robert John Rafferty Director DIRECTOR 2016-02-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ronald Erwin Hully Director 2016-02-04 2017-11-10

Related Directorships for Andrew Sean Haveron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Sean Haveron BERNARD MATTHEWS FROZEN LIMITEDDirector 2018-06-21 CURRENT 2016-09-13 Active
Andrew Sean Haveron BOPARAN MANUFACTURING GROUP LIMITEDDirector 2018-06-21 CURRENT 2016-09-13 Active
Andrew Sean Haveron 2 AGRICULTURE MILLING LIMITEDDirector 2018-06-21 CURRENT 2016-09-16 Active
Andrew Sean Haveron AMBER RESIDENTIAL PROPERTIES LIMITEDDirector 2018-02-01 CURRENT 2010-03-16 Active
Andrew Sean Haveron AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITEDDirector 2018-02-01 CURRENT 2015-11-24 Active
Andrew Sean Haveron AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITEDDirector 2018-02-01 CURRENT 2015-11-24 Active
Andrew Sean Haveron AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITEDDirector 2018-02-01 CURRENT 2015-11-24 Liquidation
Andrew Sean Haveron AMBER HOUSE BUILDING LIMITEDDirector 2018-02-01 CURRENT 2017-01-27 Dissolved 2018-07-31
Andrew Sean Haveron AMBER REI HOLDINGS LIMITEDDirector 2018-02-01 CURRENT 2010-03-16 Active
Andrew Sean Haveron AMBER FOOD MACHINERY LIMITEDDirector 2018-02-01 CURRENT 2015-11-24 Active

Related Directorships for Robert John Rafferty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Rafferty ELAN HOMES LIMITEDDirector 2018-01-31 CURRENT 1996-06-24 Active
Robert John Rafferty ELAN HOMES LAND LIMITEDDirector 2018-01-31 CURRENT 2005-02-10 Active - Proposal to Strike off
Robert John Rafferty ELAN HOMES MIDLANDS LIMITEDDirector 2018-01-31 CURRENT 1995-02-01 Active
Robert John Rafferty ELAN HOMES STRATEGIC LAND LIMITEDDirector 2018-01-31 CURRENT 1995-11-03 Active
Robert John Rafferty ELAN HOMES HOLDINGS LTD.Director 2018-01-31 CURRENT 2008-10-24 Active
Robert John Rafferty ELAN HOMES LANCASHIRE LIMITEDDirector 2018-01-31 CURRENT 2008-12-23 Active
Robert John Rafferty ELAN HOMES PROPERTIES LIMITEDDirector 2018-01-31 CURRENT 2009-11-10 Active - Proposal to Strike off
Robert John Rafferty ELAN HOMES SEQ LIMITEDDirector 2018-01-31 CURRENT 2005-03-16 Active
Robert John Rafferty ERIE BASIN LIMITEDDirector 2018-01-31 CURRENT 2008-12-23 Active
Robert John Rafferty AREI (HOUSE BUILDING) LIMITEDDirector 2017-11-23 CURRENT 2017-11-23 Active
Robert John Rafferty 2 AGRICULTURE MILLING LIMITEDDirector 2016-09-16 CURRENT 2016-09-16 Active
Robert John Rafferty BERNARD MATTHEWS FROZEN LIMITEDDirector 2016-09-13 CURRENT 2016-09-13 Active
Robert John Rafferty BOPARAN MANUFACTURING GROUP LIMITEDDirector 2016-09-13 CURRENT 2016-09-13 Active
Robert John Rafferty BERNARD MATTHEWS FOODS LIMITEDDirector 2016-03-02 CURRENT 2016-03-02 Active
Robert John Rafferty AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Active
Robert John Rafferty AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Active
Robert John Rafferty AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Liquidation
Robert John Rafferty AMBER FOOD MACHINERY LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Active
Robert John Rafferty BRAND STREET LIMITEDDirector 2015-02-01 CURRENT 2014-08-29 Active