TIME PRODUCTS (UK) LIMITED

Company number 00746690 ·

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Overview

Company type
Private Limited Company
Incorporated
1963-01-11
Registered office
27 Berkeley Square, London, England, W1J 6EL
Postcode
W1J 6EL
Capital
5 GBP
Accounts category
Medium
Charges
1 outstanding

Accounts

Last made up to
2026-01-31
Next due by
2027-10-31
Financial year end
31 January

Confirmation statement

Last statement dated
2025-10-05
Next due by
2026-10-19
View filing history →

Nature of business (SIC)

  • 46480 Wholesale of watches and jewellery

Officers 6 current · 5 resigned

Peter OGLEY Director
Appointed 2024-03-21
Appointed 2020-11-01
MANAGING DIRECTOR Appointed 2003-10-01
MRS WENDY COLVILLE Secretary
Appointed 1991-10-05

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by TIME PRODUCTS WATCHES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z653085X (Tier 1), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
timeproducts.co.uk

Previous company names

NameDate changed
GLOBAL WATCHES LIMITED1987-02-01

Previous registered addresses 3

AddressChanged on
34 DOVER STREET, LONDON, W1S 4NG2018-08-01
23 GROSVENOR STREET, LONDON, W1K 4QL2008-04-28
ALEXANDER HOUSE, 81-89 FARRINGDON ROAD, LONDON, EC1M 3LH1988-09-08

Among its peers

2nd oldest

of 115 similar companies in W, trading since 1963

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2003-06-05
Where
Leicestershire
Title numberCounty Tenure RegisteredPrice paid
LT354671 Leicestershire Leasehold 2003-06-05

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.