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Time Products (Uk) Limited
00746690
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 11/01/1963
Previously known as
Global Watches Limited · until 01/02/1987
Compliance
Last accounts
31/01/2026
medium
Next accounts due
31/10/2027
On track
Confirmation statement
Last: 05/10/2026
Due 19/10/2027
On track
Industry
46480
Wholesale of watches and jewelleryOfficers
Mr Marcus Jonathan Margulies
director · Since 05/10/1991
CLOCK & WATCH IMPORTER
BRITISH · ENGLAND
Also on 41 other boards
Mr Leslie David Michaels
director · Since 05/10/1991
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 46 other boards
Former
Nicolas Charles Maximilien Thum
director · Resigned 31/07/1993
Keith John Brooks
director · Resigned 08/07/1997
Julian David Pollock
director · Resigned 15/10/2003
David Wyndham Merriman
director · Resigned 30/11/2020
Alison Mary Forrestal
director · Resigned 05/04/2024
Anthony David Landes
director · Resigned 12/03/2025
Persons with Significant Control
Time Products Watches Ltd
75–100% shares
Reg: 4361134 · England And Wales · Limited Company
Notified 06/04/2016
Change History
officer appointed → COLVILLE, Wendy
2026-08-23officer appointed → GOLDSTEIN, Elliott Benjamin
2026-08-23officer appointed → MARGULIES, Marcus Jonathan
2026-08-23officer appointed → MICHAELS, Leslie David
2026-08-23officer appointed → OGLEY, Peter
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