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All Information about:

                        
Name

Rendall & Rittner (Sales and Lettings) Limited

Address
13B St. George Wharf
London
SW8 2LE
VAT ID no VAT ID available
Company No. 04178736 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Braemar Estates Limited
  • Braemar Estates (Residential) Limited
  • Braemar Investment Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB R&R Residential Management Limited Status: Active Notified: 01/12/2017 Companies House Number: 65449794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Braemar Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Companies House Number: 05084921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Rendall, Duncan Llewelyn Status: Ceased Notified: 01/12/2017 Ceased: 30/04/2021 Date of Birth: 09/1964 Nature of Control
  • Right to appoint and remove directors
  • Rittner, John William Matthew Status: Ceased Notified: 02/01/2018 Ceased: 30/04/2021 Date of Birth: 03/1959 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Daver, Richard John London, England Status: Active Notified: 01/08/2022 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rendall, Duncan Llewelyn London, England Status: Active Notified: 02/01/2018 Date of Birth: 09/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Rittner, John William Matthew London, England Status: Active Notified: 04/09/2018 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Braemar Facilities Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Companies House Number: 07416122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm