TIME PRODUCTS LUXURY LIMITED
27 BERKELEY SQUARE, LONDON W1J 6EL- Active
- Private Limited Company
- Company No. 04361121
- Last Updated: 01 Mar 2024
Company Profile
TIME PRODUCTS LUXURY LIMITED was incorporated on Monday, January 28, 2002 as a Private Limited Company with registered address in LONDON. TIME PRODUCTS LUXURY 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 22 years 9 months and 11 days.
| Name | TIME PRODUCTS LUXURY LIMITED |
|---|---|
| Company number | 04361121 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2002 |
| 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 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, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TIME PRODUCTS LUXURY LIMITED | 28 Jan 2002 |