TIMOTHY CARSWELL


34 CUMBERLAND STREET LONDON SW1V4LX

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