RENDALL & RITTNER LIMITED

Company summary

Company number: 02515428
Status: ACTIVE
Incorporated / age: 25 June 199036 years
Registered office: 13b St. George Wharf, London, SW8 2LE, England
Accounts due: 30 September 2026
Confirmation statement due: 5 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 17:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13b St. George Wharf, London, SW8 2LE, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
CHASEGRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENDALL, Duncan Llewelyn ACTIVE	Secretary					13b, St. George Wharf, London, SW8 2LE, England
BRANDHAM, Vanessa Jane ACTIVE	Director	01 Jan 2025		England	September 1978	13b, St. George Wharf, London, SW8 2LE, England
CHANG, Pamela ACTIVE	Director	30 Jul 2025		England	December 1979	13b, St. George Wharf, London, SW8 2LE, England
KEATING, Elisa Marie ACTIVE	Director	01 Nov 2024		England	May 1985	13b, St. George Wharf, London, SW8 2LE, England
MITCHELL, Samuel Paul Stewart ACTIVE	Director	01 Jul 2026		England	April 1979	13b, St. George Wharf, London, SW8 2LE, England
RENDALL, Duncan Llewelyn ACTIVE	Director			England	September 1964	13b, St. George Wharf, London, SW8 2LE, England
RITTNER, John William Matthew ACTIVE	Director			United Kingdom	March 1959	13b, St. George Wharf, London, SW8 2LE, England
STEER, Daniel James ACTIVE	Director	01 Jul 2019		England	June 1977	13b, St. George Wharf, London, SW8 2LE, England
WILLIAMS, David Rhys ACTIVE	Director	30 Jul 2025		England	April 1979	13b, St. George Wharf, London, SW8 2LE, England
BROMILOW, John Stephen RESIGNED	Director	05 Feb 2019	31 Dec 2023	England	October 1975	13b, St. George Wharf, London, SW8 2LE, England
DAVER, Richard John RESIGNED	Director	01 Nov 2006	30 Jun 2026	United Kingdom	March 1966	13b, St. George Wharf, London, SW8 2LE, England
DAVIES, Yvonne Diana RESIGNED	Director	16 Jul 2007	30 Jun 2012	United Kingdom	November 1962	Lanthorn Cottage, Horton, Buckinghamshire, LU7 0QR
DENTON, Paul Moore RESIGNED	Director	01 Jan 2021	31 Oct 2025	England	September 1976	13b, St. George Wharf, London, SW8 2LE, England
ELLMAN, Stephen Michael RESIGNED	Director	01 Oct 2006	01 Feb 2023	United Kingdom	August 1952	13b, St. George Wharf, London, SW8 2LE, England
HAMMOND, William Gaunt RESIGNED	Director	30 Jun 2012	30 Jun 2025	England	July 1967	13b, St. George Wharf, London, SW8 2LE, England
KIRK, Matthew RESIGNED	Director	01 Jan 2006	01 Jun 2007		August 1978	59 New Caledonian Wharf, 6 Odessa Street, London, SE16 7TW
KIRK, Matthew James RESIGNED	Director	01 Jul 2010	20 Dec 2013	United Kingdom	August 1978	Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom
MARSHALL, Kevin James RESIGNED	Director	07 Apr 2014	13 Apr 2016	United Kingdom	June 1973	76, Tewkesbury Gardens, London, NW9 0QX, England
NALLY, Herbert Michael RESIGNED	Director	17 Jan 2005	09 Feb 2007	England	July 1962	Flat 19 Vale Court, 28 Maida Vale, London, W9 1RT
OLADUNJOYE, Adewale RESIGNED	Director	01 Jan 2021	21 Nov 2025	England	June 1982	13b, St. George Wharf, London, SW8 2LE, England
OREZZI, Catherine Suzanne RESIGNED	Director	24 Feb 2023	01 Jan 2026	United Kingdom	October 1978	13b, St. George Wharf, London, SW8 2LE, England
PATEL, Parimal Raojibhai RESIGNED	Director	01 Jan 2022	30 Jul 2025	United Kingdom	August 1965	13b, St. George Wharf, London, SW8 2LE, England
PETRI, Susan Clare RESIGNED	Director	13 Aug 2019	06 Jan 2025	England	October 1965	13b, St. George Wharf, London, SW8 2LE, England
RIVA, Catherine RESIGNED	Director	01 Jan 2009	30 Jun 2026	United Kingdom	November 1972	13b, St. George Wharf, London, SW8 2LE, England
VALLELY, Paul Gerard RESIGNED	Director	11 Jul 2006	29 May 2009		April 1960	3, Villacourt Road, London, SE18 2AR
WHELAN, Terence Donovan RESIGNED	Director	01 Dec 1997	18 May 2002	England	July 1956	82 Hillside Crescent, Cheshunt, Hertfordshire, EN8 8PJ

RENDALL, Duncan Llewelyn ACTIVE
Role: Secretary
Appointed on:
Address: 13b, St. George Wharf, London, SW8 2LE, England

BRANDHAM, Vanessa Jane ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: September 1978
Address: 13b, St. George Wharf, London, SW8 2LE, England

CHANG, Pamela ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: England
Date of birth: December 1979
Address: 13b, St. George Wharf, London, SW8 2LE, England

KEATING, Elisa Marie ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: May 1985
Address: 13b, St. George Wharf, London, SW8 2LE, England

MITCHELL, Samuel Paul Stewart ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: April 1979
Address: 13b, St. George Wharf, London, SW8 2LE, England

RENDALL, Duncan Llewelyn ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1964
Address: 13b, St. George Wharf, London, SW8 2LE, England

RITTNER, John William Matthew ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 13b, St. George Wharf, London, SW8 2LE, England

STEER, Daniel James ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: June 1977
Address: 13b, St. George Wharf, London, SW8 2LE, England

WILLIAMS, David Rhys ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: England
Date of birth: April 1979
Address: 13b, St. George Wharf, London, SW8 2LE, England

BROMILOW, John Stephen RESIGNED
Role: Director
Appointed on: 05 Feb 2019
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: October 1975
Address: 13b, St. George Wharf, London, SW8 2LE, England

DAVER, Richard John RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 13b, St. George Wharf, London, SW8 2LE, England

DAVIES, Yvonne Diana RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Lanthorn Cottage, Horton, Buckinghamshire, LU7 0QR

DENTON, Paul Moore RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: September 1976
Address: 13b, St. George Wharf, London, SW8 2LE, England

ELLMAN, Stephen Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 13b, St. George Wharf, London, SW8 2LE, England

HAMMOND, William Gaunt RESIGNED
Role: Director
Appointed on: 30 Jun 2012
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: July 1967
Address: 13b, St. George Wharf, London, SW8 2LE, England

KIRK, Matthew RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Jun 2007
Date of birth: August 1978
Address: 59 New Caledonian Wharf, 6 Odessa Street, London, SE16 7TW

KIRK, Matthew James RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom

MARSHALL, Kevin James RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 13 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 76, Tewkesbury Gardens, London, NW9 0QX, England

NALLY, Herbert Michael RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 09 Feb 2007
Country of Residence: England
Date of birth: July 1962
Address: Flat 19 Vale Court, 28 Maida Vale, London, W9 1RT

OLADUNJOYE, Adewale RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: June 1982
Address: 13b, St. George Wharf, London, SW8 2LE, England

OREZZI, Catherine Suzanne RESIGNED
Role: Director
Appointed on: 24 Feb 2023
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 13b, St. George Wharf, London, SW8 2LE, England

PATEL, Parimal Raojibhai RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 13b, St. George Wharf, London, SW8 2LE, England

PETRI, Susan Clare RESIGNED
Role: Director
Appointed on: 13 Aug 2019
Resigned on: 06 Jan 2025
Country of Residence: England
Date of birth: October 1965
Address: 13b, St. George Wharf, London, SW8 2LE, England

RIVA, Catherine RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 13b, St. George Wharf, London, SW8 2LE, England

VALLELY, Paul Gerard RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 29 May 2009
Date of birth: April 1960
Address: 3, Villacourt Road, London, SE18 2AR

WHELAN, Terence Donovan RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 18 May 2002
Country of Residence: England
Date of birth: July 1956
Address: 82 Hillside Crescent, Cheshunt, Hertfordshire, EN8 8PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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