TIMOTHY CARSWELL


34 CUMBERLAND STREET LONDON SW1V4LX

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1954
Occupation
SOLICITOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Idamo Ltd 03483114 18/12/1997 Dissolved
KAC INTERIORS LIMITED 06205426 05/04/2007 Dissolved
MONTENEGRIN REAL ESTATE LIMITED 05996997 13/11/2006 Dissolved
Oliver Liggins Ltd 02185442 24/07/2003 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
34 CUMBERLAND STREET MANAGEMENT COMPANY LIMITED 02135945 08/12/1998 03/05/2013 Amber
ANGLO-BULGARIAN REAL ESTATE LIMITED 05454496 17/05/2005 01/06/2007 Dissolved
ANGLO-BULGARIAN REAL ESTATE LIMITED 05454496 17/05/2005 01/06/2007 Dissolved
Amazinghouse.Eu Ltd 06025653 12/12/2006 31/01/2008 Dissolved
CRYSTAL VALE MANAGEMENT (UK) LIMITED 05640584 30/11/2005 01/06/2007 Dissolved
CRYSTAL VALE MANAGEMENT (UK) LIMITED 05640584 30/11/2005 01/06/2007 Dissolved
ELTON SHEEPWALK LIMITED 06365186 10/09/2007 31/01/2008 Dissolved
Fantasy Factory Holdings Ltd 03984047 08/05/2001 16/04/2005 Dissolved
LXI CORNBOW LIMITED 04229308 01/11/2006 31/01/2008 Amber
LXI CORNBOW LIMITED 04229308 14/12/2006 31/01/2008 Amber
OLIVER FAMILY ESTATES LIMITED 04508923 24/06/2006 31/01/2008 One Red Flag
OLIVER LIGGINS LIMITED 05845152 13/06/2006 31/01/2008 Not Trading
Oliver Pain Ltd 04485827 02/04/2003 31/01/2008 Dissolved
Slm Recruitment Consultants Ltd 03987054 08/05/2000 01/06/2001 Dissolved
Slm Recruitment Consultants Ltd 03987054 08/05/2000 01/06/2001 Dissolved
TANSOR (HALESOWEN) LIMITED 04246752 01/11/2006 31/01/2008 Gold
TANSOR INVESTMENT PROPERTIES LIMITED 06039492 02/02/2007 31/01/2008 Gold
VALE ASSET MANAGEMENT LIMITED 06128842 27/02/2007 31/01/2008 Dissolved
VALE INVESTMENT PARTNERS LIMITED 06128824 27/02/2007 31/01/2008 Dissolved
VALE LIMITED 04017338 02/04/2003 31/01/2008 Dissolved
VALE RETAIL (TAMWORTH) LIMITED 05253852 08/10/2004 31/01/2008 Dissolved
VALE RETAIL (TAMWORTH) LIMITED 05253852 20/10/2004 12/11/2004 Dissolved
VALE RETAIL LIMITED 04089688 02/04/2003 31/01/2008 Dissolved
VALE RETAIL LIMITED 04089688 20/10/2004 12/11/2004 Dissolved
VALEFRAME LIMITED 03892287 14/12/1999 01/04/2003 Dissolved