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Timothy Charles Levene

Levene Timothy Charles

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • Individual or entity with 25-50% of voting rights in an LLP
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Managing Partner Of Investment Fund
  • Individual or entity with 25-50% of voting rights
  • Individual or entity with right to share 25-50% surplus assets in an LLP
  • Director

Location

LONDON

Charts

Visits

TIMOTHY CHARLES LEVENE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-42024-12024-52024-62025-32025-401

Searches

TIMOTHY CHARLES LEVENE (United Kingdom)Searches ©2025 https://en.datocapital.com2023-1201

Business areas

Business related areas

  • Westminster
  • Milton Keynes
  • Camden
  • Barnet
  • Tower Hamlets
  • Surrey
  • Hackney

History

Partial History
Date Event Region
Thursday, October 19, 2000Appointment as SecretaryCamden
Wednesday, November 25, 2009Appointment as DirectorWestminster
Friday, December 11, 2009Appointment as LlpdmemWestminster
Friday, May 27, 2011Appointment as DirectorMilton Keynes
Wednesday, February 5, 2014Appointment as DirectorTower Hamlets
Thursday, May 22, 2014Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights in an LLP,Shareholder (above 75%) and Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Monday, October 10, 2016Appointment as Shareholder (50-75%)Camden
Monday, April 3, 2017Resignation as DirectorMilton Keynes
Thursday, February 8, 2018Appointment as DirectorWestminster
Monday, January 7, 2019Resignation as DirectorTower Hamlets
Wednesday, October 2, 2019Appointment as DirectorCamden
Tuesday, June 1, 2021Appointment as DirectorSurrey
Friday, February 25, 2022Appointment as DirectorHackney
Wednesday, April 6, 2022Appointment as DirectorTower Hamlets
Wednesday, November 16, 2022Appointment as DirectorSurrey
Thursday, June 1, 2023Resignation as DirectorSurrey
Wednesday, April 10, 2024Appointment as DirectorWestminster
Friday, May 17, 2024Resignation as DirectorTower Hamlets
Friday, January 31, 2025Resignation as DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 1,717,002 £ 20
May 31, 2024
Mar 31, 2024£ 9,277 £ 0
Dec 31, 2023£ 4,666,541 £ 114
Dec 31, 2023£ 179,704 £ 1
Dec 31, 2023£ 5,423,385 £ 7
Dec 31, 2023£ 249 £ 7
Oct 31, 2023
Mar 31, 2023
Dec 31, 2022£ 95,404 £ 345
Nov 30, 2022£ 0
Jul 31, 2020
Jul 31, 2019£ 793,694
Dec 31, 2012£ 1,006,036 £ 1,056,363 £ 324,047 £ 8,204 £ 366,170
Totals£ 1,006,036£ 1,056,363£ 324,047£ 8,204£ 13,251,426£ 494

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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