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R & R Residential Management Limited LONDON

R & R Residential Management started in year 2008 as Private Limited Company with registration number 06549794. The R & R Residential Management company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 13b St. George Wharf. Postal code: SW8 2LE.

Currently there are 5 directors in the the company, namely Parimal P., Richard D. and Catherine R. and others. In addition one secretary - Duncan R. - is with the firm. As of 19 April 2024, there were 2 ex directors - John B., William H. and others listed below. There were no ex secretaries.

R & R Residential Management Limited Address / Contact

Office Address 13b St. George Wharf
Town London
Post code SW8 2LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06549794
Date of Incorporation Mon, 31st Mar 2008
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Parimal P.

Position: Director

Appointed: 01 January 2022

Richard D.

Position: Director

Appointed: 01 September 2020

Catherine R.

Position: Director

Appointed: 01 September 2020

Duncan R.

Position: Secretary

Appointed: 31 March 2008

Duncan R.

Position: Director

Appointed: 31 March 2008

John R.

Position: Director

Appointed: 31 March 2008

John B.

Position: Director

Appointed: 01 April 2021

Resigned: 31 December 2023

William H.

Position: Director

Appointed: 01 September 2020

Resigned: 03 September 2021

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 31 March 2008

Resigned: 31 March 2008

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 2008

Resigned: 31 March 2008

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Odevo Uk Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Duncan R. This PSC owns 25-50% shares. Moving on, there is John R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Odevo Uk Limited

13b St. George Wharf, London, SW8 2LE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 13113041
Notified on 12 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Duncan R.

Notified on 1 January 2017
Ceased on 12 March 2021
Nature of control: 25-50% shares

John R.

Notified on 1 January 2017
Ceased on 12 March 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, October 2023 		Free Download (23 pages)

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