Time Products Luxury Limited

04361121

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 28/01/2002

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

46480

Wholesale of watches and jewellery

47770

Retail sale of watches and jewellery in specialised stores

Officers

Mrs Wendy Colville

secretary · Since 28/01/2002

BRITISH

Also on 40 other boards

Mr Marcus Jonathan Margulies

director · Since 28/01/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 41 other boards

Mr Leslie David Michaels

director · Since 28/01/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 46 other boards

Mr Pravin Taank

director · Since 30/09/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 1 other board

Persons with Significant Control

Time Products Ltd

75–100% shares

27, Berkeley Square, London, W1J 6EL

Notified 06/04/2016