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Rendall & Rittner Limited

02515428

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

13B ST. GEORGE WHARF, LONDON, SW8 2LE
Incorporated 25/06/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Duncan Llewelyn Rendall

secretary · Since 25/06/1991

BRITISH · ENGLAND · Age 61

Also on 37 other boards

Mr Duncan Llewelyn Rendall

director · Since 25/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 37 other boards

Mr John William Matthew Rittner

director · Since 25/06/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 9 other boards

Mr Richard John Daver Bsc(Hons) Mcih Mrics

director · Since 01/11/2006

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Ms Catherine Riva

director · Since 01/01/2009

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Daniel James Steer

director · Since 01/07/2019

DIVISIONAL DIRECTOR

BRITISH · ENGLAND · Age 49

Miss Elisa Marie Keating

director · Since 01/11/2024

PROPERTY MANAGEMENT

IRISH · ENGLAND · Age 41

Mrs Vanessa Jane Brandham

director · Since 01/01/2025

HEALTH & SAFETY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr David Rhys Williams

director · Since 30/07/2025

DIRECTOR OF CLIENT ACCOUNTING

BRITISH · ENGLAND · Age 47

Also on 1 other board

Ms Pamela Chang

director · Since 30/07/2025

CHIEF FINANCE OFFICER

BRITISH,AMERICAN · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

R & R Residential Management Limited

75–100% shares
75–100% votes
Appoint directors

13b, St. George Wharf, London, SW8 2LE

Reg: 06549794 · Register Of Companies · Limited Company

Notified 30/04/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/04/2025Registered 10/04/2025
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 24/05/2024Registered 29/05/2024Satisfied 03/02/2025
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 24/01/2024Registered 25/01/2024Satisfied 03/02/2025
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 03/07/2023Registered 04/07/2023Satisfied 03/02/2025
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 15/07/2022Registered 15/07/2022Satisfied 03/02/2025
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 17/05/2022Registered 19/05/2022Satisfied 03/02/2025
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 21/03/2022Registered 25/03/2022Satisfied 03/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2015Registered 29/06/2015Satisfied 03/03/2022
charge
satisfied

CELINA HOLDINGS LIMITED

Created 18/08/2010Registered 26/08/2010Satisfied 24/02/2025
charge
satisfied

BANK OF SCOTLAND PLC

Created 15/06/2009Registered 26/06/2009Satisfied 24/06/2015
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 17/04/2002Registered 19/04/2002Satisfied 24/06/2015
charge
satisfied

PROPERTY LENDING BANK PLC

Created 22/10/1991Registered 24/10/1991Satisfied 24/06/2015