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Time Products Watches Limited

04361134

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 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

70100
Activities of head offices

Officers

Mr Marcus Jonathan Margulies

director · Since 28/01/2002

DIRECTOR

BRITISH · ENGLAND

Also on 41 other boards

Mrs Wendy Colville

secretary · Since 28/01/2002

BRITISH

Also on 40 other boards

Mr Leslie David Michaels

director · Since 28/01/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 46 other boards

Marcus Jonathan Margulies

director · Since 28/01/2002

British · England

Wendy Colville

secretary · Since 28/01/2002

British

Leslie David Michaels

director · Since 28/01/2002

British · United Kingdom

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 28/01/2002

Incorporate Directors Limited

corporate nominee director · Resigned 28/01/2002

David Wyndham Merriman

director · Resigned 30/11/2020

Persons with Significant Control

Time Products Ltd

75–100% shares

Notified 06/04/2016

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 27 Berkeley Square
2026-08-23

27 BERKELEY SQUARE

post town → London
2026-08-23

LONDON

officer appointed → COLVILLE, Wendy
2026-08-23
officer appointed → MARGULIES, Marcus Jonathan
2026-08-23
officer appointed → MICHAELS, Leslie David
2026-08-23