CompaniesInTheUK

CHARTERHOUSE (AUDIT) LIMITED

Company number 12549400 ·

Active

1 active / 3 ceased · persons with significant control

Mr Nirav Vinodray Sheth

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-27
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

Mr Cemal Ziya Soydaner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-06
Ceased on
2024-05-27
Date of birth
November 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
166, College Road, Harrow, HA1 1RA, England

Mr Nirav Vinodray Sheth

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-07
Ceased on
2023-02-06
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

Mr Michael Ackenson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-07
Ceased on
2020-08-24
Date of birth
June 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
166, College Road, Harrow, HA1 1RA, United Kingdom