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Companies/01363308

Resolute Property Management Limited

Buying and selling of own real estate · Mill Hill

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Winsyl Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-20 · No cessation recorded

Source record 123650044
Reality Estate Management LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-20 · No cessation recorded

Source record 123650045
Show 3 ceased records
SM
Mr Steven MatteyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-20

Source record 123121221
DM
Mr David Gary MatteyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-20

Source record 123121226
PB
Paula Ben MosheIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-09

Source record 123122543

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
RD
Robert DavisCurrent secretary
Appointed 2023-11-06 · 2 yrs
+89 others
SM
Steven MatteyCurrent director
Appointed 2006-01-30 · 20 yrs · Accountant
+155 others
DM
David MatteyCurrent director
Appointed 2006-01-30 · 20 yrs · Accountant
+121 others
Show 12 historical appointments
AS
Alison SandlerResigned secretary
Resigned 2016-02-17 · 7 yrs
AB
Adam BrandonResigned director
Resigned 2006-06-30 · 3 yrs · Property Manager
AM
Alan MatteyResigned director
Resigned 2001-04-24 · 4 yrs · Surveyor
JM
Jeffrey MatteyResigned secretary
Resigned 2001-04-24 · 14 yrs
PD
Paul DavisResigned directorResigned secretary
Resigned 1996-04-09 · 5 yrs · Director
MS
Michael SegalResigned directorResigned secretary
Resigned 1991-08-13 · 1 yr · Finance Director
EL
Errol LipmanResigned director
Resigned 1991-08-13 · 6 yrs · Director
SL
Steven LipmanResigned director
Resigned 1991-08-13 · 6 yrs · Director
RL
Raymond LipmanResigned director
Resigned 1991-08-13 · 6 yrs
LL
Larry LipmanResigned director
Resigned 1991-08-13 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active