Menna Overview
Here’s a quick overview of TIME PRODUCTS (UK) LIMITED 👀 — a London based business that started in 1963.
TIME PRODUCTS (UK) LIMITED
- Company statusactive
- Company No00746690
- Age63 years 6 months Incorporated 11 January 1963
- Officers5
Address
27 Berkeley Square, London, W1J 6EL, England
TIME PRODUCTS (UK) LIMITED is an active company incorporated on 11 January 1963 and based in London, England. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46480 Wholesale of watches and jewellery
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Medium
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Medium
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 11 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLVILLE, Wendy | secretary | 01 Jan 1970 | |
| GOLDSTEIN, Elliott Benjamin | director | Dec 1980 | 01 Nov 2020 |
| MARGULIES, Marcus Jonathan | director | Aug 1942 | 01 Jan 1970 |
| MICHAELS, Leslie David | director | Jul 1943 | 01 Jan 1970 |
| OGLEY, Peter | director | Mar 1973 | 21 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Time Products Watches Ltd | 06 Apr 2016 |
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Here’s a quick overview of TIME PRODUCTS (UK) LIMITED 👀 — a London based business that started in 1963.