Rendall & Rittner Limited (02515428)

Company details

Type: Private Limited Company
Incorporated: 1990-06-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 113 days
Confirmation statement: last made up 2025-09-21 · next due 2026-10-05

View full filing history at Companies House →

Registered office

13b St. George Wharf
London
Sw8 2le

Industry (SIC codes)

68320 · Management of real estate on a fee or contract basis

Officers (24)

Chang, Pamela · Director appointed 2025-07-30
Williams, David Rhys · Director appointed 2025-07-30
Brandham, Vanessa Jane · Director appointed 2025-01-01
Keating, Elisa Marie · Director appointed 2024-11-01
Steer, Daniel James · Director appointed 2019-07-01
Riva, Catherine · Director appointed 2009-01-01
Daver, Richard John · Director appointed 2006-11-01
Rittner, John William Matthew · Director
Rendall, Duncan Llewelyn · Director
Orezzi, Catherine Suzanne · Director appointed 2023-02-24 resigned 2026-01-01
Oladunjoye, Adewale Temitope Adekunle · Director appointed 2021-01-01 resigned 2025-11-21
Denton, Paul Moore · Director appointed 2021-01-01 resigned 2025-10-31
Patel, Parimal Raojibhai · Director appointed 2022-01-01 resigned 2025-07-30
Hammond, William Gaunt · Director appointed 2012-06-30 resigned 2025-06-30
Petri, Susan Clare · Director appointed 2019-08-13 resigned 2025-01-06
Bromilow, John Stephen · Director appointed 2019-02-05 resigned 2023-12-31
Ellman, Stephen Michael · Director appointed 2006-10-01 resigned 2023-02-01
Marshall, Kevin James · Director appointed 2014-04-07 resigned 2016-04-13
Kirk, Matthew James · Director appointed 2010-07-01 resigned 2013-12-20
Davies, Yvonne Diana · Director appointed 2007-07-16 resigned 2012-06-30
Vallely, Paul Gerard · Director appointed 2006-07-11 resigned 2009-05-29
Kirk, Matthew · Director appointed 2006-01-01 resigned 2007-06-01
Nally, Herbert Michael · Director appointed 2005-01-17 resigned 2007-02-09
Whelan, Terence Donovan · Director appointed 1997-12-01 resigned 2002-05-18

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2021-04-30

Persons With Significant Control Statement · notified 2016-09-21
R & R Residential Management Limited Active

Corporate Entity Psc · notified 2021-04-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

1 outstanding · 11 satisfied

A registered charge Outstanding 025154280013

Held by Glas Trust Corporation Limited

Created 2025-04-03
A registered charge Satisfied 025154280012

Held by Nordic Trustee & Agency Ab (Publ)

Created 2024-05-24 · satisfied 2025-02-03

Fixed charge over investments (the shares) and material intra-group loans and floating charge over the undertaking and all assets of the chargor - for more details please refer to the instrument.
A registered charge Satisfied 025154280011

Held by Nordic Trustee & Agency Ab (Publ)

Created 2024-01-24 · satisfied 2025-02-03

Fixed charge over investments (the shares) and material intra-group loans and floating charge over the undertaking and all assets of the chargor - for more details please refer to the instrument.
A registered charge Satisfied 025154280010

Held by Nordic Trustee & Agency Ab (Publ)

Created 2023-07-03 · satisfied 2025-02-03

Fixed charge over investments (the shares) and material intra-group loans and floating charge over the undertaking and all assets of the chargor - for more details please refer to the instrument.
A registered charge Satisfied 025154280009

Held by Nordic Trustee & Agency Ab (Publ)

Created 2022-07-15 · satisfied 2025-02-03
A registered charge Satisfied 025154280008

Held by Nordic Trustee & Agency Ab (Publ)

Created 2022-05-17 · satisfied 2025-02-03
A registered charge Satisfied 025154280007

Held by Ares Management Limited

Created 2022-03-21 · satisfied 2025-02-03
A registered charge Satisfied 025154280006

Held by National Westminster Bank PLC

Created 2015-06-23 · satisfied 2022-03-03
Rent deposit deed Satisfied

Held by Celina Holdings Limited

Created 2010-08-18 · satisfied 2025-02-24

The deposit account; the rent deposit; the deposit balance; and any income, moneys and proceeds paid or payable in respect of the deposit account, rent deposit or deposit balance see image for full details.
Legal charge Satisfied

Held by Bank of Scotland PLC

Created 2009-06-15 · satisfied 2015-06-24

3 vogan mil wharf mill street bermondsey london t/n TGL101281 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Mortgage debenture Satisfied

Held by Aib Group (UK) P.L.C.

Created 2002-04-17 · satisfied 2015-06-24

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Rent deposit deed Satisfied

Held by Property Lending Bank PLC

Created 1991-10-22 · satisfied 2015-06-24

All monies from time to time credited to account number 19225200 at royal bank of scotland PLC, london city office, 67 lambard street, london EC3P 3DL.

Recent filings (15)

2026-01-05 Termination director company with name termination date TM01 Officers
2025-12-17 Termination director company with name termination date TM01 Officers
2025-12-17 Termination director company with name termination date TM01 Officers
2025-09-26 Confirmation statement (with updates) CS01 Confirmation statement
2025-07-30 Appointment of director AP01 Officers
2025-07-30 Appointment of director AP01 Officers
2025-07-30 Termination director company with name termination date TM01 Officers
2025-06-30 Termination director company with name termination date TM01 Officers
2025-06-17 Full accounts (paper) AA Accounts
2025-04-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-02-24 Mortgage satisfy charge full MR04 Mortgage
2025-02-03 Mortgage satisfy charge full MR04 Mortgage
2025-02-03 Mortgage satisfy charge full MR04 Mortgage
2025-02-03 Mortgage satisfy charge full MR04 Mortgage
2025-02-03 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.