Website & contact details
- Website
Time Products Luxury Limited
- Incorporated
- 28 January 2002 (24 years)
- Industry
- Wholesale of watches and jewellery (46480) Retail sale of watches and jewellery in specialised stores (47770)
- Directors
- Pravin Taank
- Owned by
- Time Products Ltd
- Accounts type
- Small
- Region
- Greater London
- Address
- 27 Berkeley SquareLondonW1J 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
30 September 2020
Appointed Taank, Pravin as Director
23 May 2013
28 January 2002
28 January 2002
28 January 2002
28 January 2002
28 January 2002
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 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Accounts for a small company | 31 January 2026 | ||
| 30 January 2026 | Confirmation statement with updates | 28 January 2026 | ||
| 29 July 2025 | Accounts for a small company | 31 January 2025 | ||
| 10 February 2025 | Confirmation statement with updates | 28 January 2025 | ||
| 30 July 2024 | Accounts for a small company | 31 January 2024 |
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