Time Products (Uk) Limited

00746690

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 11/01/1963

Compliance

Last accounts

31/01/2025

medium

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

46480

Wholesale of watches and jewellery

Officers

Mrs Wendy Colville

secretary · Since 05/10/1991

BRITISH

Also on 40 other boards

Mr Marcus Jonathan Margulies

director · Since 05/10/1991

CLOCK & WATCH IMPORTER

BRITISH · ENGLAND · Age 83

Also on 41 other boards

Mr Leslie David Michaels

director · Since 05/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 46 other boards

Mr Elliott Benjamin Goldstein

director · Since 01/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Peter Ogley

director · Since 21/03/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Time Products Watches Ltd

75–100% shares

27, Berkeley Square, London, W1J 6EL

Reg: 4361134 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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charge

satisfied

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