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Companies/07013184

Charterhouse Investments Group Limited

Buying and selling of own real estate · Waltham Abbey

ActiveUnited KingdomIncorporated 2009Private 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 · 4 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 2026-09-23 · No cessation recorded

Source record 256705861
AA
Mr Ali ArifIndividual
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 256720424
Show 4 ceased records
DH
Mr Danyal Erol HassanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-07-13 · Ceased 2022-07-13

Source record 255154141
TH
Mr Tamer HasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-24 · Ceased 2022-05-29

Source record 247204515
AA
Mr Ali ArifIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2019-10-01 · Ceased 2026-07-01

Source record 250550915
TH
Mr Thomas James HowardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-08 · Ceased 2019-10-01

Source record 253436918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
AA
Ali ArifCurrent director
Appointed 2019-10-01 · 7 yrs · Company Director
+8 others
Show 7 historical appointments
DH
Danyal HassanResigned director
Resigned 2022-07-13 · Company Director
SK
Sermin KonoResigned director
Resigned 2022-05-29 · Business Person
TH
Tamer HasResigned director
Resigned 2019-10-01 · 2 yrs · Property Developer
CorpRjp Secretaries LimitedResigned secretary
Resigned 2009-09-08
PW
Paul WebbResigned director
Resigned 2009-09-08 · Chartered Tax Adviser
TH
Thomas HowardResigned directorResigned secretary
Resigned 2009-09-08 · 10 yrs · Motor Repairer

Board profile

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