Time Products Luxury Limited

04361121

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 82

Also on 46 other boards

Mr Pravin Taank

director · Since 30/09/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 77

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

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/2009Registered 20/03/2009Satisfied 19/06/2012