RENDALL & RITTNER (SALES AND LETTINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178736. The accounts status is SMALL and accounts are next due on 30/09/2024.
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178736. The accounts status is SMALL and accounts are next due on 30/09/2024.
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13B ST. GEORGE WHARF
LONDON
SW8 2LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRAEMAR ESTATES LIMITED (until 01/11/2018)
BRAEMAR ESTATES LIMITED (until 01/11/2018)
BRAEMAR ESTATES (RESIDENTIAL) LIMITED (until 22/12/2017)
BRAEMAR INVESTMENT MANAGEMENT LIMITED (until 04/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WILLIAM MATTHEW RITTNER | Mar 1959 | British | Director | 2018-09-04 | CURRENT |
MR RICHARD JOHN DAVER | Mar 1966 | British | Director | 2022-08-01 | CURRENT |
DUNCAN LLEWELYN RENDALL | Sep 1964 | British | Director | 2018-01-02 | CURRENT |
MR HOWARD DENNIS JONES | Apr 1950 | British | Director | 2007-10-31 UNTIL 2010-06-01 | RESIGNED |
MR MARC JOEL DUSCHENES | Apr 1975 | British | Secretary | 2001-03-13 UNTIL 2005-12-09 | RESIGNED |
DEBORAH JANE YARROW | Jul 1966 | Secretary | 2005-12-09 UNTIL 2014-09-05 | RESIGNED | |
DOROTHY MAY GRAEME | British | Nominee Secretary | 2001-03-13 UNTIL 2001-03-13 | RESIGNED | |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2001-03-13 UNTIL 2001-03-13 | RESIGNED |
MR IAN CAMPBELL EATON | Jan 1977 | British | Director | 2015-07-30 UNTIL 2018-11-05 | RESIGNED |
MRS LYN WINDELER | Apr 1970 | British | Director | 2015-07-30 UNTIL 2018-11-05 | RESIGNED |
MR WILLIAM TAYLOR | Sep 1981 | British | Director | 2015-07-30 UNTIL 2018-08-24 | RESIGNED |
MR WILLIAM MARTIN ROBINSON | May 1958 | British | Director | 2012-10-22 UNTIL 2017-12-01 | RESIGNED |
NEIL ROBERTS | Sep 1961 | British | Director | 2010-06-01 UNTIL 2015-05-08 | RESIGNED |
MR JONATHAN STEWART MURPHY | Jun 1972 | British | Director | 2007-05-23 UNTIL 2012-12-20 | RESIGNED |
CHRISTOPHER JOHN MARCH | May 1964 | British | Director | 2013-04-15 UNTIL 2015-07-31 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2006-02-10 UNTIL 2006-11-01 | RESIGNED | ||
MR MARC JOEL DUSCHENES | Apr 1975 | British | Director | 2004-11-01 UNTIL 2007-05-23 | RESIGNED |
JENNIE DUSCHENES | Aug 1975 | British | Director | 2001-03-13 UNTIL 2005-12-09 | RESIGNED |
MR ROBERT HOWARD DEAN | Aug 1955 | British | Director | 2015-07-30 UNTIL 2017-12-01 | RESIGNED |
MR IAN PAUL CHATBURN | Jan 1979 | British | Director | 2013-08-29 UNTIL 2015-09-30 | RESIGNED |
IAN BETTELEY | Mar 1975 | British | Director | 2014-11-24 UNTIL 2015-08-12 | RESIGNED |
MR RICHARD ANDREWS | Oct 1970 | British | Director | 2015-07-30 UNTIL 2015-07-30 | RESIGNED |
MR RICHARD ANDREWS | Oct 1970 | British | Director | 2015-07-30 UNTIL 2018-01-31 | RESIGNED |
JAMES AGAR | Jan 1980 | British | Director | 2009-08-03 UNTIL 2014-09-05 | RESIGNED |
DEBORAH JANE YARROW | Jul 1966 | Director | 2009-08-03 UNTIL 2014-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John William Matthew Rittner | 2018-01-02 - 2021-04-30 | 3/1959 | London | Right to appoint and remove directors |
Mr Duncan Llewelyn Rendall | 2017-12-01 - 2021-04-30 | 9/1964 | London | Right to appoint and remove directors |
R&R Residential Management Limited | 2017-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Braemar Group Limited | 2016-04-06 - 2017-12-01 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |