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R & R Residential Management Limited

Adresa
13B St. George Wharf
London
SW8 2LE
VAT ID (DIČ) no VAT ID available
Company No. 06549794 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Odevo Uk Limited Status: Active Notified: 12/03/2021 Companies House Number: 13113041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rendall, Duncan Llewelyn Status: Ceased Notified: 01/01/2017 Ceased: 12/03/2021 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Rittner, John William Matthew Status: Ceased Notified: 01/01/2017 Ceased: 12/03/2021 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Daver, Richard John London, England Status: Active Notified: 01/09/2020 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Parimal Raojibhai London, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1965 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rendall, Duncan Llewelyn London, England Status: Active Notified: 31/03/2008 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rittner, John William Matthew London, England Status: Active Notified: 31/03/2008 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riva, Catherine London, England Status: Active Notified: 01/09/2020 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bromilow, John Stephen London, England Status: Ceased Notified: 01/04/2021 Ceased: 31/12/2023 Date of Birth: 10/1975 Occupation: Chief Information Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Braemar Estates (Residential) Limited Status: Active Notified: 10/11/2017 Companies House Number: 11059295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Juniper Drive Limited Status: Active Notified: 30/04/2021 Companies House Number: 13070474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PL Management Limited Status: Active Notified: 16/03/2018 Companies House Number: 04130915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Rendall & Rittner LTD Status: Active Notified: 30/04/2021 Companies House Number: 02515428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rendall & Rittner Operations Limited Status: Active Notified: 22/05/2019 Companies House Number: 12010755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Braemar Facilities Management Limited Status: Ceased Notified: 02/01/2018 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
  • gb-flag GB Cardoe Martin Limited Status: Ceased Notified: 01/01/2017 Ceased: 05/12/2024 Companies House Number: 04212348 Nature of Control
  • Ownership of shares - 75% or more