TIME PRODUCTS (UK) LIMITED
Company number 00746690 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
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
Nature of business (SIC)
- 46480 Wholesale of watches and jewellery
Officers 6 current · 5 resigned
Peter OGLEY
Director
Elliott Benjamin GOLDSTEIN
Director
MR DAVID WYNDHAM MERRIMAN
Director
MRS WENDY COLVILLE
Secretary
MR Marcus Jonathan MARGULIES
Director
Group structure 4 subsidiaries
Controlled by TIME PRODUCTS WATCHES LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- timeproducts.co.uk
Previous company names
| Name | Date changed |
|---|---|
| GLOBAL WATCHES LIMITED | 1987-02-01 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 34 DOVER STREET, LONDON, W1S 4NG | 2018-08-01 |
| 23 GROSVENOR STREET, LONDON, W1K 4QL | 2008-04-28 |
| ALEXANDER HOUSE, 81-89 FARRINGDON ROAD, LONDON, EC1M 3LH | 1988-09-08 |
Among its peers
2nd oldest
of 116 similar companies in W, trading since 1963
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2003-06-05
- Where
- Leicestershire
| Title number | County | Tenure | Registered | Price 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.