# Charterhouse Whittenbury Group Limited

## Details

- **Company number:** [13734669](https://find-and-update.company-information.service.gov.uk/company/13734669)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2021
- **Registered office:** C/O CWA LOCKKEEPERS COTTAGE, UNIT 36, HAZELMERE MARINA, WALTHAM ABBEY, EN9 1FJ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Sars Group Limited (until 18 Nov 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEVZAT, Nevzat | director | 10 Nov 2021 | 1 Nov 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sahin Cetin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Nov 2021 | 10 Nov 2021 |
| Mr Nevzat Nevzat | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Nov 2021 | 1 Nov 2023 |
| Mrs Sermin Kono | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Feb 2025 | 5 Feb 2025 |
| Mr Ali Arif | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £3,001 | - | 100 |
| 30 Nov 2023 | £100 | £100 | - |
| 30 Nov 2022 | £100 | £100 | - |






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