Time Products Luxury Limited

Active04361121 Private limited company
Incorporated
28 January 2002 (24 years)
Industry
Wholesale of watches and jewellery (46480)
Retail sale of watches and jewellery in specialised stores (47770)
Owned by
Time Products Ltd
Accounts type
Small
Region
Greater London
Address
27 Berkeley Square
London
W1J 6EL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Taank, Pravin
Director · Appointed 30 September 2020
British
Born July 1948 (78)
Secretary · Appointed 28 January 2002
British
Director · Appointed 28 January 2002
British
Born August 1942 (84)
Director · Appointed 28 January 2002
British
Born July 1943 (83)
Officer history (2 former)
30 November 2020
Resigned Merriman, David Wyndham as Director
30 September 2020
Appointed Taank, Pravin as Director
23 May 2013
Appointed Merriman, David Wyndham as Director
28 January 2002
Appointed Colville, Wendy as Secretary
28 January 2002
Appointed Margulies, Marcus Jonathan as Director
28 January 2002
Appointed Michaels, Leslie David as Director
28 January 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
28 January 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Time Products Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Time Products Luxury Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?