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Nom

Rendall & Rittner (Sales and Lettings) Limited

Adresse
13B St. George Wharf
London
SW8 2LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04178736 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Braemar Estates Limited
  • Braemar Estates (Residential) Limited
  • Braemar Investment Management Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB R&R Residential Management Limited Status: Active Notified: 01/12/2017 Companies House Number: 65449794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Braemar Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Companies House Number: 05084921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Rendall, Duncan Llewelyn Status: Ceased Notified: 01/12/2017 Ceased: 30/04/2021 Date of Birth: 09/1964 Nature of Control
  • Right to appoint and remove directors
  • Rittner, John William Matthew Status: Ceased Notified: 02/01/2018 Ceased: 30/04/2021 Date of Birth: 03/1959 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Daver, Richard John London, England Status: Active Notified: 01/08/2022 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rendall, Duncan Llewelyn London, England Status: Active Notified: 02/01/2018 Date of Birth: 09/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Rittner, John William Matthew London, England Status: Active Notified: 04/09/2018 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Braemar Facilities Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Companies House Number: 07416122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm