Case details for Willem Marthinus De Beer

Name: Willem Marthinus De Beer

Name: RESOLUTION REAL ESTATE LIMITED

Date of Birth: 7 / 8 / 1967

Date Order Starts: 9 / 3 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 09147914

Last Known Address: 75b Schubert Straat, , Melodie, , Hartbeespoort, 0216

Conduct: Willem Marthinus De Beer (Mr De Beer) failed to ensure that Resolution Real Estate Limited (Resolution) maintained or preserved adequate accounting records for the period 1 August 2016 to 23 March 2017. As a result it has not been possible to ascertain or verify: - The source of, and amount of, income received by Resolution Real Estate - Whether Resolution received rent due to it from sub tenants of properties leased by Resolution - Whether income received by Resolution was used for bona fide business purposes - The use of £508,668 paid by a connected company, with a reference of Resolution, paid into a third party Swiss bank account - The administrator has been advised Resolution did not operate its own bank account, and the provider of the Swiss bank account has refused to confirm the account holder - As a result, payments due to Resolution totalling at least £508,668 cannot be traced as received by Resolution, the full extent of its income and the ultimate use of the funds cannot be identified. - Since at least 10 October 2016, being the date of the Particulars of Claim, Resolution was engaged in a legal dispute with its landlord in respect of unpaid service charges due on property leased by Resolution. As a result, after Administration on 22 February 2018, on 6 March 2018 Resolution was ordered to pay arrears of service charges totalling £941,301.77, interest of £138,000 and costs of £250,000 to Resolution’s Landlord by the High Court of Justice. 

This information is correct as at 25 / 2 / 2022


Name: DANIEL JUSTIN ETZIN

Name: RESOLUTION REAL ESTATE LIMITED

Date of Birth: 12 / 2 / 1976

Date Order Starts: 9 / 3 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 09147914

Last Known Address: Millbank Tower, , 21-24 Millbank, , LONDON, SW1P 4QP

Conduct: Daniel Justin Etzin (Mr Etzin) failed to ensure that Resolution Real Estate Limited (Resolution) maintained or preserved adequate accounting records for the period 23 May 2017 to 19 December 2017. As a result it has not been possible to ascertain or verify: - The source of, and amount of, income received by Resolution - Whether Resolution received rent due to it from sub tenants of properties leased by Resolution - Whether income received by Resolution was used for bona fide business purposes - The use of £300,000 paid by a connected company, with a reference of Resolution, paid into a third party Swiss bank account - The administrator has been advised Resolution did not operate its own bank account, and the provider of the Swiss bank account has refused to confirm the account holder - The source of, or purpose of, payments totalling £300,000 paid to a connected company with the reference ‘Resolution Real Estate Limited’ - As a result, payments due to Resolution totalling at least £300,000 cannot be traced as received by Resolution, the full extent of its income and the ultimate use of the funds cannot be identified. - Since at least 10 October 2016, being the date of the Particulars of Claim, Resolution was engaged in a legal dispute with its landlord in respect of unpaid service charges due on property leased by Resolution. As a result, after Administration on 22 February 2018, on 6 March 2018 Resolution was ordered to pay arrears of service charges totalling £941,301.77, interest of £138,000 and costs of £250,000 to Resolution’s Landlord by the High Court of Justice. 

This information is correct as at 25 / 2 / 2022



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