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Time Products Limited
00260618
active
ltd
england wales
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
31/01/2026
small
Next accounts due
31/10/2027
On track
Confirmation statement
Last: 12/07/2026
Due 26/07/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Marcus Jonathan Margulies
director · Since 12/07/1991
CLOCK & WATCH IMPORTER
BRITISH · ENGLAND
Also on 41 other boards
Mr Leslie David Michaels
director · Since 12/07/1991
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 46 other boards
Former
Roger H S Tsui
director · Resigned 30/06/1992
Richard Norman Darbey Langdon
director · Resigned 29/06/1993
Nicolas Charles Maximilien Thum
director · Resigned 31/07/1993
Brian Christopher Samuel Bean
director · Resigned 31/01/1995
Keith John Brooks
director · Resigned 08/07/1997
Frank Riddell Frame
director · Resigned 16/08/2001
Michael Daniel Boohan
director · Resigned 16/08/2001
Julian David Pollock
director · Resigned 15/10/2003
David Wyndham Merriman
director · Resigned 30/11/2022
Persons with Significant Control
Almar Plc
75–100% shares
Reg: 4192990 · Companies House, Cardiff · Limited Company
Notified 06/04/2016
Change History
officer appointed → COLVILLE, Wendy
2026-08-23officer appointed → MARGULIES, Marcus Jonathan
2026-08-23officer appointed → MICHAELS, Leslie David
2026-08-23status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 27 Berkeley Square
2026-08-2327 BERKELEY SQUARE
post town → London
2026-08-23LONDON