Rendall & Rittner Limited

02515428

active

ltd

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

Previously known as

Chasegrade Limited · until 10/07/1990

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 62

Also on 37 other boards

Mr Duncan Llewelyn Rendall

director · Since 25/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

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

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 48

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

Mr Samuel Paul Stewart Mitchell

director · Since 01/07/2026

BRITISH · ENGLAND · Age 47

Duncan Llewelyn Rendall

secretary

British

John William Matthew Rittner

director

British · United Kingdom · Age 67

Duncan Llewelyn Rendall

director

British · England · Age 62

Daniel James Steer

director · Since 01/07/2019

British · England · Age 49

Elisa Marie Keating

director · Since 01/11/2024

Irish · England · Age 41

Vanessa Jane Brandham

director · Since 01/01/2025

British · England · Age 48

David Rhys Williams

director · Since 30/07/2025

British · England · Age 47

Pamela Chang

director · Since 30/07/2025

British,American · England · Age 46

Samuel Paul Stewart Mitchell

director · Since 01/07/2026

British · England · Age 47

Former

Terence Donovan Whelan

director · Resigned 18/05/2002

Herbert Michael Nally

director · Resigned 09/02/2007

Matthew Kirk

director · Resigned 01/06/2007

Paul Gerard Vallely

director · Resigned 29/05/2009

Yvonne Diana Davies

director · Resigned 30/06/2012

Matthew James Kirk

director · Resigned 20/12/2013

Kevin James Marshall

director · Resigned 13/04/2016

Stephen Michael Ellman

director · Resigned 01/02/2023

John Stephen Bromilow

director · Resigned 31/12/2023

Susan Clare Petri

director · Resigned 06/01/2025

William Gaunt Hammond

director · Resigned 30/06/2025

Parimal Raojibhai Patel

director · Resigned 30/07/2025

Paul Moore Denton

director · Resigned 31/10/2025

Adewale Oladunjoye

director · Resigned 21/11/2025

Catherine Suzanne Orezzi

director · Resigned 01/01/2026

Mr Richard John Daver

director · Resigned 30/06/2026

Richard John Daver

director · Resigned 30/06/2026

Catherine Riva

director · Resigned 30/06/2026

Ms Catherine Riva

director · Resigned 30/06/2026

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