TIME PRODUCTS (UK) LIMITED
27 BERKELEY SQUARE, LONDON W1J 6EL- Active
- Private Limited Company
- Company No. 00746690
- Last Updated: 01 Mar 2024
Company Profile
TIME PRODUCTS (UK) LIMITED was incorporated on Friday, January 11, 1963 as a Private Limited Company with registered address in LONDON. TIME PRODUCTS (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 61 years 9 months and 23 days.
| Name | TIME PRODUCTS (UK) LIMITED |
|---|---|
| Company number | 00746690 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 BERKELEY SQUARE LONDON W1J 6EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Time Products Watches Ltd Berkeley Square, W1J 6EL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TIME PRODUCTS (UK) LIMITED | 11 Jan 1963 |