TIME PRODUCTS WATCHES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TIME PRODUCTS WATCHES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIME PRODUCTS WATCHES LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361134. The accounts status is FULL and accounts are next due on 31/10/2024.
TIME PRODUCTS WATCHES LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361134. The accounts status is FULL and accounts are next due on 31/10/2024.
TIME PRODUCTS WATCHES 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 |
|---|---|
| 28/01/2024 | 11/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARCUS JONATHAN MARGULIES | Aug 1942 | British | Director | 2002-01-28 | CURRENT |
| MR LESLIE DAVID MICHAELS | Jul 1943 | British | Director | 2002-01-28 | CURRENT |
| MRS WENDY COLVILLE | British | Secretary | 2002-01-28 | CURRENT | |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-28 UNTIL 2002-01-28 | RESIGNED | ||
| 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 |