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 - LONDON

This company is listed in the following categories:
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 (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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORONATION GENERAL PARTNER LTD ALTRINCHAM Dissolved... 70229 - Management consultancy activities other than financial management
CORONATION CARRIED INTEREST LIMITED ALTRINCHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED BURGESS HILL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CORONATION NOMINEE LIMITED ALTRINCHAM Dissolved... DORMANT 99999 - Dormant Company
GARDEN HOUSE FLATS MANAGEMENT LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CORONATION II GENERAL PARTNER LTD ALTRINCHAM Dissolved... 70229 - Management consultancy activities other than financial management
CORONATION II NOMINEE LIMITED ALTRINCHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CORONATION II CARRIED INTEREST LIMITED ALTRINCHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
44-48 HIGH STREET RAMSEY (MANAGEMENT COMPANY) LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CORONATION IV CARRIED INTEREST LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRAEMAR ESTATES MORTGAGES & FINANCE LIMITED HALE Dissolved... DORMANT 68310 - Real estate agencies
OEG CARRIED INTEREST LIMITED ALTRINCHAM Dissolved... 70229 - Management consultancy activities other than financial management
OEG GENERAL PARTNER LIMITED ALTRINCHAM ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
REGEN GENERAL PARTNER LIMITED ALTRINCHAM Dissolved... 70229 - Management consultancy activities other than financial management
REGEN CARRIED INTEREST LIMITED ALTRINCHAM Dissolved... 70229 - Management consultancy activities other than financial management
REGEN NOMINEE LIMITED ALTRINCHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
OEG II NOMINEE LIMITED ALTRINCHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
OEG II GENERAL PARTNER LIMITED ALTRINCHAM Dissolved... 70229 - Management consultancy activities other than financial management
OEG II CARRIED INTEREST LIMITED ALTRINCHAM Dissolved... 70229 - Management consultancy activities other than financial management

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