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R & R Residential Management Limited

06549794

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 31/03/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Duncan Llewelyn Rendall

secretary · Since 31/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 37 other boards

Mr Duncan Llewelyn Rendall

director · Since 31/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 37 other boards

Mr John William Matthew Rittner

director · Since 31/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 9 other boards

Ms Catherine Riva

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Richard John Daver Bsc(Hons) Mcih Mrics

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Parimal Raojibhai Patel

director · Since 01/01/2022

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 17 other boards

Mrs Claire Elizabeth Anne Shepherd

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

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

Odevo Uk Limited

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

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

Reg: 13113041 · England And Wales Companies Register · Limited Company

Notified 12/03/2021

Former PSCs

Mr Duncan Llewelyn Rendall

Ceased 12/03/2021

Mr John William Matthew Rittner

Ceased 12/03/2021

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