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 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
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 |