Rendall & Rittner (sales And Lettings) Limited

General information

Name:

Rendall & Rittner (sales And Lettings) Ltd

Office Address:

13b St. George Wharf SW8 2LE London

Number: 04178736

Incorporation date: 2001-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rendall & Rittner (sales And Lettings) Limited was set up as Private Limited Company, based in 13b St. George Wharf, London. The located in SW8 2LE. This firm 's been twenty three years on the market. The business Companies House Reg No. is 04178736. The company has a history in business name changes. Up till now it had three different names. Before 2018 it was run as Braemar Estates and up to that point its company name was Braemar Estates (residential). The company's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis. 2022-12-31 is the last time company accounts were reported.

For the following business, the majority of director's duties have so far been fulfilled by Richard D., John R. and Duncan R.. As for these three executives, Duncan R. has carried on with the business the longest, having become a member of company's Management Board on January 2018.

  • Previous company's names
  • Rendall & Rittner (sales And Lettings) Limited 2018-11-01
  • Braemar Estates Limited 2017-12-22
  • Braemar Estates (residential) Limited 2007-10-04
  • Braemar Investment Management Limited 2001-03-13

Company staff

Richard D.

Role: Director

Appointed: 01 August 2022

Latest update: 23 December 2023

John R.

Role: Director

Appointed: 04 September 2018

Latest update: 23 December 2023

Duncan R.

Role: Director

Appointed: 02 January 2018

Latest update: 23 December 2023

People with significant control

The companies with significant control over this firm include: R&R Residential Management Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 155 - 157 Minories, EC3N 1LJ and was registered as a PSC under the reg no 065449794.

R&R Residential Management Limited
Address: Portsoken House 155 - 157 Minories, London, EC3N 1LJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 065449794
Notified on 1 December 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Duncan R.
Notified on 1 December 2017
Ceased on 30 April 2021
Nature of control:
right to manage directors
John R.
Notified on 2 January 2018
Ceased on 30 April 2021
Nature of control:
right to manage directors
Braemar Group Limited
Address: Richmond House Heath Road, Hale, Altrincham, WA14 2XP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 05084921
Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company filings

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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
23
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