UKBizDB.co.uk

TIME PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Time Products Limited. The company was founded 93 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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:27 Berkeley Square, London, England, W1J 6EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
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

Director25 February 1994Active
White Acres Main Street, Tugby, Leicester, LE7 9WD

Director-Active
The Old Rectory, Bepton, Midhurst, GU29 0HX

Director01 July 1992Active
Whitedale House East Street, Hambledon, Waterlooville, PO7 4RZ

Director-Active
27, Berkeley Square, London, England, W1J 6EL

Director26 February 2009Active
52 Loom Lane, Radlett, WD7 8PA

Director03 April 1997Active
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

People with Significant Control

Almar Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Berkeley Square, London, England, W1J 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.