Time Products Watches Limited

Active04361134 Private limited company
Incorporated
28 January 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Time Products Ltd
Accounts type
Small
Region
Greater London
Address
27 Berkeley Square
London
W1J 6EL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

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 (3 former)
30 November 2020
Resigned Merriman, David Wyndham 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
28 January 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
28 January 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director

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

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Time Products Watches Limited This company
Time Products (UK) Limited Owns 75–100% of shares
Accurist Watches Limited Owns 75–100% of shares
Elco Clocks & Watches Limited Owns 75–100% of shares
Hirst Brothers and Company Limited Owns 75–100% of shares
Old England Watches Limited Owns 75–100% of shares

Filings

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