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Time Products Luxury Limited
04361121
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 28/01/2002
Compliance
Last accounts
31/01/2026
small
Next accounts due
31/10/2027
On track
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
On track
Industry
46480
Wholesale of watches and jewellery47770
Retail sale of watches and jewellery in specialised storesOfficers
Mr Marcus Jonathan Margulies
director · Since 28/01/2002
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 84
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
Former
Incorporate Secretariat Limited
corporate nominee secretary · Resigned 28/01/2002
David Wyndham Merriman
director · Resigned 30/11/2020
Persons with Significant Control
Time Products Ltd
75–100% shares
27, Berkeley Square, London, W1J 6EL
Notified 06/04/2016
Change History
officer appointed → COLVILLE, Wendy
2026-08-23officer appointed → MARGULIES, Marcus Jonathan
2026-08-23officer appointed → MICHAELS, Leslie David
2026-08-23officer appointed → TAANK, Pravin
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