Charmas Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1984
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSH
Mr Stephen Charles HowardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-09-30 · No cessation recorded
Source record 118259157Show 2 ceased records
BH
Mrs Brenda Rae HowardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-09-30 · Ceased 2024-03-01
Source record 114597393Stephen Charles HowardLegal Person
Shares: over 25%, up to 50%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-09-30
Source record 110300723People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalTH
Thomas HowardCurrent director
Appointed 2009-05-10 · 17 yrs · Police Constable
CH
Charles HowardCurrent director
Appointed 2002-03-31 · 24 yrs · Chartered Surveyor
SH
Appointed 1991-09-30 · 35 yrs
Show 3 historical appointments
TH
Thomas HowardResigned director
Resigned 2009-05-11 · Police Officer
CorpCharmas LimitedResigned director
Resigned 2009-05-10
BH
Brenda HowardResigned director
Resigned 1991-09-30 · 31 yrs · Retired
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active