This company is commonly known as Time Products Limited. The company was founded 92 years ago and was given the registration number 00260618. The firm's registered office is in LONDON. You can find them at 27 Berkeley Square, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TIME PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 00260618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1931 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Berkeley Square, London, England, W1J 6EL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Berkeley Square, London, England, W1J 6EL | Secretary | - | Active |
| 27, Berkeley Square, London, England, W1J 6EL | Director | - | Active |
| 27, Berkeley Square, London, England, W1J 6EL | Director | - | Active |
| 74 Minster Road, London, NW2 3RG | Director | - | Active |
| 34 Crescent West, Hadley Wood, Barnet, EN4 0EJ | Director | 25 February 1994 | Active |
| White Acres Main Street, Tugby, Leicester, LE7 9WD | Director | - | Active |
| The Old Rectory, Bepton, Midhurst, GU29 0HX | Director | 01 July 1992 | Active |
| Whitedale House East Street, Hambledon, Waterlooville, PO7 4RZ | Director | - | Active |
| 27, Berkeley Square, London, England, W1J 6EL | Director | 26 February 2009 | Active |
| 52 Loom Lane, Radlett, WD7 8PA | Director | 03 April 1997 | Active |
| 21 Wynnstay Gardens, Allen Street, London, W8 6UR | Director | - | Active |
| Flat B 7th Floor, Tower 4 Regency Park 3 Wah King Hill, New Territories, Hong Kong, FOREIGN | Director | - | Active |
| Almar Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Berkeley Square, London, England, W1J 6EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2014-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2013-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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