Time Products Limited

00260618

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 BERKELEY SQUARE, LONDON, W1J 6EL

Incorporated 25/11/1931

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Wendy Colville

secretary · Since 12/07/1991

BRITISH

Also on 40 other boards

Mr Marcus Jonathan Margulies

director · Since 12/07/1991

CLOCK & WATCH IMPORTER

BRITISH · ENGLAND · Age 83

Also on 41 other boards

Mr Leslie David Michaels

director · Since 12/07/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 46 other boards

Persons with Significant Control

Almar Plc

75–100% shares

27, Berkeley Square, London, W1J 6EL

Reg: 4192990 · Companies House, Cardiff · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/2009Registered 20/03/2009Satisfied 19/06/2012

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/2001Registered 31/08/2001Satisfied 23/06/2009

charge

satisfied

SG HAMBROS TRUST COMPANY LIMITED

Created 16/08/2001Registered 29/08/2001Satisfied 06/12/2006

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 23/10/1986Registered 25/10/1986Satisfied 20/08/1988