Company Information for

TIME PRODUCTS LIMITED

27 BERKELEY SQUARE, LONDON, W1J 6EL,

Company Registration Number

00260618

Private Limited Company

Active

About Time Products Ltd

TIME PRODUCTS LIMITED was founded on 1931-11-25 and has its registered office in London. The organisation's status is listed as "Active". Time Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TIME PRODUCTS LIMITED
Legal Registered Office
27 BERKELEY SQUARE
LONDON
W1J 6EL
Other companies in W1S
Contact details
Telephone
08708508200

Filing Information

Company Number00260618
Date formed1931-11-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return12/07/2015
Filing return next due09/08/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 09:01:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Wendy Colville Company Secretary 1991-07-12
Marcus Jonathan Margulies Director CLOCK & WATCH IMPORTER 1991-07-12 ENGLAND
David Wyndham Merriman Director COMPANY DIRECTOR 2009-02-26 ENGLAND
Leslie David Michaels Director COMPANY DIRECTOR 1991-07-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Julian David Pollock Director 1997-04-03 2003-10-15
Michael Daniel Boohan Director 1994-02-25 2001-08-16
Frank Riddell Frame Director 1992-07-01 2001-08-16
Keith John Brooks Director 1991-07-12 1997-07-08
Brian Christopher Samuel Bean Director 1991-07-12 1995-01-31
Nicolas Charles Maximilien Thum Director 1991-07-12 1993-07-31
Richard Norman Darbey Langdon Director 1991-07-12 1993-06-29
Roger H S Tsui Director 1991-07-12 1992-06-30

Related Directorships for Wendy Colville

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wendy Colville TIME PRODUCTS WATCHES LIMITEDCompany Secretary 2002-01-28 CURRENT 2002-01-28 Active
Wendy Colville TIME PRODUCTS LUXURY LIMITEDCompany Secretary 2002-01-28 CURRENT 2002-01-28 Active
Wendy Colville ALMAR PLCCompany Secretary 2001-06-15 CURRENT 2001-04-03 Active
Wendy Colville APOLLO WATCH PRODUCTS LTDCompany Secretary 1991-12-16 CURRENT 1978-02-09 Dissolved 2015-04-29
Wendy Colville SEKONDA LIMITEDCompany Secretary 1991-10-05 CURRENT 1930-02-01 Active
Wendy Colville TIME PRODUCTS (UK) LIMITEDCompany Secretary 1991-10-05 CURRENT 1963-01-11 Active
Wendy Colville TEMBUS LTDCompany Secretary 1991-08-28 CURRENT 1991-04-18 Dissolved 2015-04-29
Wendy Colville HIRST BROTHERS AND COMPANY LIMITEDCompany Secretary 1991-07-02 CURRENT 1898-06-27 Active
Wendy Colville ELCO CLOCKS & WATCHES LIMITEDCompany Secretary 1991-07-02 CURRENT 1945-12-31 Active
Wendy Colville CARLEY & CLEMENCE,LIMITEDCompany Secretary 1991-07-02 CURRENT 1903-10-28 Active

Related Directorships for Marcus Jonathan Margulies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus Jonathan Margulies 18 HYDE PARK GARDENS FREEHOLD LIMITEDDirector 2014-07-01 CURRENT 2010-03-25 Active
Marcus Jonathan Margulies TIME PRODUCTS WATCHES LIMITEDDirector 2002-01-28 CURRENT 2002-01-28 Active
Marcus Jonathan Margulies TIME PRODUCTS LUXURY LIMITEDDirector 2002-01-28 CURRENT 2002-01-28 Active
Marcus Jonathan Margulies ALMAR PLCDirector 2001-06-15 CURRENT 2001-04-03 Active
Marcus Jonathan Margulies 18-21 HYDE PARK GARDENS LIMITEDDirector 1995-06-29 CURRENT 1995-05-05 Dissolved 2017-03-07
Marcus Jonathan Margulies SEKONDA LIMITEDDirector 1991-10-05 CURRENT 1930-02-01 Active
Marcus Jonathan Margulies TIME PRODUCTS (UK) LIMITEDDirector 1991-10-05 CURRENT 1963-01-11 Active
Marcus Jonathan Margulies APOLLO WATCH PRODUCTS LTDDirector 1991-10-03 CURRENT 1978-02-09 Dissolved 2015-04-29
Marcus Jonathan Margulies TEMBUS LTDDirector 1991-08-29 CURRENT 1991-04-18 Dissolved 2015-04-29
Marcus Jonathan Margulies HIRST BROTHERS AND COMPANY LIMITEDDirector 1991-07-02 CURRENT 1898-06-27 Active
Marcus Jonathan Margulies ELCO CLOCKS & WATCHES LIMITEDDirector 1991-07-02 CURRENT 1945-12-31 Active
Marcus Jonathan Margulies CARLEY & CLEMENCE,LIMITEDDirector 1991-07-02 CURRENT 1903-10-28 Active

Related Directorships for David Wyndham Merriman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Wyndham Merriman TIME PRODUCTS WATCHES LIMITEDDirector 2013-05-23 CURRENT 2002-01-28 Active
David Wyndham Merriman TIME PRODUCTS LUXURY LIMITEDDirector 2013-05-23 CURRENT 2002-01-28 Active
David Wyndham Merriman TIME PRODUCTS (UK) LIMITEDDirector 2003-10-01 CURRENT 1963-01-11 Active

Related Directorships for Leslie David Michaels

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leslie David Michaels THE MICHAELS FAMILY COMPANY LIMITEDDirector 2016-09-20 CURRENT 2016-09-20 Active
Leslie David Michaels LM SOLAR PANELS LIMITEDDirector 2013-07-23 CURRENT 2013-07-23 Dissolved 2015-04-07
Leslie David Michaels TIME PRODUCTS WATCHES LIMITEDDirector 2002-01-28 CURRENT 2002-01-28 Active
Leslie David Michaels TIME PRODUCTS LUXURY LIMITEDDirector 2002-01-28 CURRENT 2002-01-28 Active
Leslie David Michaels ALMAR PLCDirector 2001-06-15 CURRENT 2001-04-03 Active
Leslie David Michaels SEKONDA LIMITEDDirector 1991-10-05 CURRENT 1930-02-01 Active
Leslie David Michaels TIME PRODUCTS (UK) LIMITEDDirector 1991-10-05 CURRENT 1963-01-11 Active
Leslie David Michaels APOLLO WATCH PRODUCTS LTDDirector 1991-10-03 CURRENT 1978-02-09 Dissolved 2015-04-29
Leslie David Michaels TEMBUS LTDDirector 1991-08-29 CURRENT 1991-04-18 Dissolved 2015-04-29
Leslie David Michaels HIRST BROTHERS AND COMPANY LIMITEDDirector 1991-07-02 CURRENT 1898-06-27 Active
Leslie David Michaels ELCO CLOCKS & WATCHES LIMITEDDirector 1991-07-02 CURRENT 1945-12-31 Active
Leslie David Michaels CARLEY & CLEMENCE,LIMITEDDirector 1991-07-02 CURRENT 1903-10-28 Active