Rendall & Rittner (Sales And Lettings) Limited
04178736
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
director · Since 02/01/2018
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 62
Also on 18 other boards
director · Since 04/09/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 9 other boards
director · Since 01/08/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
Mr Samuel Paul Stewart Mitchell
director · Since 01/07/2026
BRITISH · ENGLAND · Age 47
Former
nominee director · Resigned 13/03/2001
nominee secretary · Resigned 13/03/2001
director · Resigned 09/12/2005
secretary · Resigned 09/12/2005
corporate secretary · Resigned 01/11/2006
director · Resigned 23/05/2007
director · Resigned 01/06/2010
director · Resigned 20/12/2012
secretary · Resigned 05/09/2014
director · Resigned 05/09/2014
director · Resigned 05/09/2014
director · Resigned 08/05/2015
director · Resigned 31/07/2015
director · Resigned 12/08/2015
director · Resigned 30/09/2015
director · Resigned 01/12/2017
director · Resigned 01/12/2017
director · Resigned 31/01/2018
director · Resigned 24/08/2018
director · Resigned 05/11/2018
director · Resigned 05/11/2018
Mr Richard John Daver
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
R&R Residential Management Limited
13b, St. George Wharf, London, SW8 2LE
Reg: 065449794 · Companies House · Private Limited Company
Notified 01/12/2017
Former PSCs
Braemar Group Limited
Ceased 01/12/2017
Mr Duncan Llewelyn Rendall
Ceased 30/04/2021
Mr John William Matthew Rittner
Ceased 30/04/2021
Change History
Active
Private Limited Company
13B ST. GEORGE WHARF
LONDON