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Time Products (Uk) Limited

00746690

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 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: 05/10/2025

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 84

Also on 41 other boards

Mr Leslie David Michaels

director · Since 05/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

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

Leslie David Michaels

director

British · United Kingdom · Age 83

Wendy Colville

secretary

British

Marcus Jonathan Margulies

director

British · England · Age 84

Elliott Benjamin Goldstein

director · Since 01/11/2020

British · England · Age 45

Peter Ogley

director · Since 21/03/2024

British · England · Age 53

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

27, Berkeley Square, London, W1J 6EL

Reg: 4361134 · England And Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedCOLVILLE, Wendy
2026-08-23
officer appointedGOLDSTEIN, Elliott Benjamin
2026-08-23
officer appointedMARGULIES, Marcus Jonathan
2026-08-23
officer appointedMICHAELS, Leslie David
2026-08-23
officer appointedOGLEY, Peter
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