TIME PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

TIME PRODUCTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIME PRODUCTS LIMITED was incorporated 92 years ago on 25/11/1931 and has the registered number: 00260618. The accounts status is FULL and accounts are next due on 31/10/2024.

TIME PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

27 BERKELEY SQUARE
LONDON
W1J 6EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LESLIE DAVID MICHAELS Jul 1943 British Director CURRENT
MARCUS JONATHAN MARGULIES Aug 1942 British Director CURRENT
MRS WENDY COLVILLE British Secretary CURRENT
ROGER H S TSUI Jan 1951 British Director RESIGNED
NICOLAS CHARLES MAXIMILIEN THUM Feb 1959 British/Swiss Director RESIGNED
MR JULIAN DAVID POLLOCK Nov 1962 British Director 1997-04-03 UNTIL 2003-10-15 RESIGNED
MR DAVID WYNDHAM MERRIMAN Jan 1958 British Director 2009-02-26 UNTIL 2022-11-30 RESIGNED
MR RICHARD NORMAN DARBEY LANGDON Jun 1919 British Director RESIGNED
FRANK RIDDELL FRAME Feb 1930 British Director 1992-07-01 UNTIL 2001-08-16 RESIGNED
MR KEITH JOHN BROOKS Nov 1935 British Director RESIGNED
MR MICHAEL DANIEL BOOHAN Nov 1940 British Director 1994-02-25 UNTIL 2001-08-16 RESIGNED
MR BRIAN CHRISTOPHER SAMUEL BEAN Dec 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Almar Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AN (123) LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHEMRING GROUP PLC ROMSEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CARTIER LIMITED LONDON Active FULL 46180 - Agents specialized in the sale of other particular products
ALFRED DUNHILL MANUFACTURING LIMITED Dissolved... DORMANT 99999 - Dormant Company
SEKONDA LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FNCB LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BEACONSFIELD EDUCATIONAL TRUST LIMITED BEACONSFIELD Active FULL 85200 - Primary education
TIME PRODUCTS (UK) LIMITED LONDON ENGLAND Active FULL 46480 - Wholesale of watches and jewellery
HSBC INSURANCE HOLDINGS LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
BRITISH EXECUTIVE SERVICE OVERSEAS KINGSTON UPON THAMES Dissolved... DORMANT 99999 - Dormant Company
APOLLO WATCH PRODUCTS LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
DOVER FLUIDS UK LTD EASTLEIGH ENGLAND Active FULL 70100 - Activities of head offices
TEMBUS LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
RICHEMONT UK LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
ALMAR PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
TIME PRODUCTS LUXURY LIMITED LONDON ENGLAND Active FULL 46480 - Wholesale of watches and jewellery
TIME PRODUCTS WATCHES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
ASIA DRAGON TRUST PLC EDINBURGH SCOTLAND Active FULL 64301 - Activities of investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIRST BROTHERS AND COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SEKONDA LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ELCO CLOCKS & WATCHES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TIME PRODUCTS (UK) LIMITED LONDON ENGLAND Active FULL 46480 - Wholesale of watches and jewellery
ALMAR PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
TIME PRODUCTS LUXURY LIMITED LONDON ENGLAND Active FULL 46480 - Wholesale of watches and jewellery
TIME PRODUCTS WATCHES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OLD ENGLAND WATCHES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ACCURIST WATCHES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company