TIME PRODUCTS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIME PRODUCTS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIME PRODUCTS (UK) LIMITED was incorporated 61 years ago on 11/01/1963 and has the registered number: 00746690. The accounts status is FULL and accounts are next due on 31/10/2024.
TIME PRODUCTS (UK) LIMITED was incorporated 61 years ago on 11/01/1963 and has the registered number: 00746690. The accounts status is FULL and accounts are next due on 31/10/2024.
TIME PRODUCTS (UK) LIMITED - LONDON
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
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 |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS WENDY COLVILLE | British | Secretary | CURRENT | ||
MR LESLIE DAVID MICHAELS | Jul 1943 | British | Director | CURRENT | |
MARCUS JONATHAN MARGULIES | Aug 1942 | British | Director | CURRENT | |
MR ANTHONY DAVID LANDES | Aug 1963 | British | Director | 2020-11-01 | CURRENT |
MR ELLIOTT BENJAMIN GOLDSTEIN | Dec 1980 | British | Director | 2020-11-01 | CURRENT |
ALISON MARY FORRESTAL | Sep 1970 | British | Director | 2020-10-01 | CURRENT |
NICOLAS CHARLES MAXIMILIEN THUM | Feb 1959 | British/Swiss | Director | 1992-04-10 UNTIL 1993-07-31 | 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 | 2003-10-01 UNTIL 2020-11-30 | RESIGNED |
MR KEITH JOHN BROOKS | Nov 1935 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Time Products Watches Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |