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Companies/13734669

Charterhouse Whittenbury Group Limited

Buying and selling of own real estate · Waltham Abbey

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
SK
Mrs Sermin KonoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-07-01 · No cessation recorded

Source record 241576275
AA
Mr Ali ArifIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-11-01 · No cessation recorded

Source record 232791931
Show 3 ceased records
SK
Mrs Sermin KonoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-02-05 · Ceased 2025-02-05

Source record 229610066
NN
Mr Nevzat NevzatIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-10 · Ceased 2023-11-01

Source record 228823216
SC
Mr Sahin CetinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-10 · Ceased 2021-11-10

Source record 236362403

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
AA
Ali ArifCurrent director
Appointed 2023-11-01 · 2 yrs · Qualified Accountant
+8 others
Show 2 historical appointments
NN
Nevzat NevzatResigned director
Resigned 2021-11-10 · 1 yr · Company Director
SC
Sahin CetinResigned director
Resigned 2021-11-10 · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active