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Time Products Limited

00260618

active
ltd
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

31/01/2026

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 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 84

Also on 41 other boards

Mr Leslie David Michaels

director · Since 12/07/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 46 other boards

Wendy Colville

secretary

British

Marcus Jonathan Margulies

director

British · England · Age 84

Leslie David Michaels

director

British · United Kingdom · Age 83

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

27, Berkeley Square, London, W1J 6EL

Reg: 4192990 · Companies House, Cardiff · Limited Company

Notified 06/04/2016

Change History

officer appointedCOLVILLE, Wendy
2026-08-23
officer appointedMARGULIES, Marcus Jonathan
2026-08-23
officer appointedMICHAELS, Leslie David
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line127 Berkeley Square
2026-08-23

27 BERKELEY SQUARE

post townLondon
2026-08-23

LONDON