TIME PRODUCTS LUXURY LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIME PRODUCTS LUXURY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIME PRODUCTS LUXURY LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361121. The accounts status is FULL and accounts are next due on 31/10/2024.
TIME PRODUCTS LUXURY LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361121. The accounts status is FULL and accounts are next due on 31/10/2024.
TIME PRODUCTS LUXURY LIMITED - LONDON
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
47770 - Retail sale of watches and jewellery in specialised stores
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 |
---|---|
28/01/2024 | 11/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PRAVIN TAANK | Jul 1948 | British | Director | 2020-09-30 | CURRENT |
MR LESLIE DAVID MICHAELS | Jul 1943 | British | Director | 2002-01-28 | CURRENT |
MARCUS JONATHAN MARGULIES | Aug 1942 | British | Director | 2002-01-28 | CURRENT |
MRS WENDY COLVILLE | British | Secretary | 2002-01-28 | CURRENT | |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-01-28 UNTIL 2002-01-28 | RESIGNED | ||
MR DAVID WYNDHAM MERRIMAN | Jan 1958 | British | Director | 2013-05-23 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Time Products Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |