Rendall & Rittner (Sales And Lettings) Limited
- Company number
- 04178736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2001
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Braemar Estates (Residential) Limited (until 22 Dec 2017)
- Braemar Estates Limited (until 1 Nov 2018)
- Braemar Investment Management Limited (until 4 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Samuel Paul Stewart | Director | 1 Jul 2026 | |
| RITTNER, John William Matthew | Director | 4 Sep 2018 | |
| RENDALL, Duncan Llewelyn | Director | 2 Jan 2018 | |
| DAVER, Richard John | Director | 1 Aug 2022 | 30 Jun 2026 |
| WINDELER, Lyn | Director | 30 Jul 2015 | 5 Nov 2018 |
| EATON, Ian Campbell | Director | 30 Jul 2015 | 5 Nov 2018 |
| TAYLOR, William | Director | 30 Jul 2015 | 24 Aug 2018 |
| ANDREWS, Richard | Director | 30 Jul 2015 | 31 Jan 2018 |
| DEAN, Robert Howard | Director | 30 Jul 2015 | 1 Dec 2017 |
| ROBINSON, William Martin | Director | 22 Oct 2012 | 1 Dec 2017 |
| CHATBURN, Ian Paul | Director | 29 Aug 2013 | 30 Sep 2015 |
| BETTELEY, Ian Stewart | Director | 24 Nov 2014 | 12 Aug 2015 |
| MARCH, Christopher John | Director | 15 Apr 2013 | 31 Jul 2015 |
| ANDREWS, Richard | Director | 30 Jul 2015 | 30 Jul 2015 |
| ROBERTS, Neil | Director | 1 Jun 2010 | 8 May 2015 |
| AGAR, James | Director | 3 Aug 2009 | 5 Sep 2014 |
| YARROW, Deborah Jane | Director | 3 Aug 2009 | 5 Sep 2014 |
| YARROW, Deborah Jane | Secretary | 9 Dec 2005 | 5 Sep 2014 |
| MURPHY, Jonathan Stewart | Director | 23 May 2007 | 20 Dec 2012 |
| JONES, Howard Dennis | Director | 31 Oct 2007 | 1 Jun 2010 |
| DUSCHENES, Marc Joel | Director | 1 Nov 2004 | 23 May 2007 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 10 Feb 2006 | 1 Nov 2006 |
| DUSCHENES, Jennie | Director | 13 Mar 2001 | 9 Dec 2005 |
| DUSCHENES, Marc Joel | Secretary | 13 Mar 2001 | 9 Dec 2005 |
| GRAEME, Dorothy May | Nominee-Secretary | 13 Mar 2001 | 13 Mar 2001 |
| GRAEME, Lesley Joyce | Nominee-Director | 13 Mar 2001 | 13 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R&R Residential Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Dec 2017 | |
| Mr John William Matthew Rittner | Right To Appoint And Remove Directors | 2 Jan 2018 | 30 Apr 2021 |
| Mr Duncan Llewelyn Rendall | Right To Appoint And Remove Directors | 1 Dec 2017 | 30 Apr 2021 |
| Braemar Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Dec 2017 |
Accounts
Connections
Controls
- Braemar Facilities Management Limited (07416122)
Directors’ other companies
- MITCHELL, Samuel Paul Stewart - Director at Rendall & Rittner Limited
- MITCHELL, Samuel Paul Stewart - Director at R & R Residential Management Limited
- MITCHELL, Samuel Paul Stewart - Director at Rendall & Rittner Operations Limited
- RENDALL, Duncan Llewelyn - Director at Braemar Facilities Management Limited
- RENDALL, Duncan Llewelyn - Secretary at R & R Residential Management Limited
- RENDALL, Duncan Llewelyn - Director at R & R Residential Management Limited
- RENDALL, Duncan Llewelyn - Director at Ginger Energy Limited
- RENDALL, Duncan Llewelyn - Director at Juniper Drive Limited
- RENDALL, Duncan Llewelyn - Director at PL Management Limited
- RENDALL, Duncan Llewelyn - Director at Rendall & Rittner Limited
Companies at the same address
- Anthology (Hale Works) Management Company Limited (11484439)
- Asprey Park Rtm Company Limited (17306522)
- Baytrees (Poole) Management Ltd (05925027)
- Braemar Facilities Management Limited (07416122)
- Bywater Place Limited (06389320)
- Chine Lodge Limited (01633000)
- Forest Hill Management Limited (06396044)
- Hill Farm (Kent) Management Company Limited (14416134)
- Horizons Tower Limited (08666399)
- London Square (Spitalfields) Management Company Limited (10419727)