active

TIME PRODUCTS LIMITED

00260618 · Ltd · 94 years old

27 Berkeley Square, London, W1J 6EL

SIC 70100

Companies House data checked 20 October 2026

Type
Ltd
Incorporated
1931
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TIME PRODUCTS LIMITED (ECCTA)

Directors of TIME PRODUCTS LIMITED must verify their identity by 2027-07-26.

Directors
2 verified
Persons with Significant Control
0 verified

Director network

18 HYDE PARK GARDE…TIME PRODUCTS LUXU…TIME PRODUCTS WATC…ALMAR PLCTIME PRODUCTS (UK)…SEKONDA LIMITEDHIRST BROTHERS AND…ELCO CLOCKS & WATC…CARLEY & CLEMENCE,…CHARTWELL POINT DE…THE MICHAELS FAMIL…ACCURIST WATCHES L…OLD ENGLAND WATCHE…MARGULIE…JonathanMICHAELS…DavidTIMEPRODUCTS…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
MARGULIES, Marcus Jonathandirector· also at 18 HYDE PARK GARDENS FREEHOLD LIMITED, TIME PRODUCTS LUXURY LIMITED, TIME PRODUCTS WATCHES LIMITED and 6 more
MICHAELS, Leslie Daviddirector· also at CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED, THE MICHAELS FAMILY COMPANY LIMITED, ACCURIST WATCHES LIMITED and 9 more
Company secretary
COLVILLE, Wendysecretary

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

18 HYDE PARK GARDENS FREEHOLD LIMITEDactivevia MARGULIES, Marcus Jonathan
A. & P. STEVEN LIMITEDactivevia LANGDON, Richard Norman Darbey (former)
ACCURIST WATCHES LIMITEDactivevia MICHAELS, Leslie David
ALMAR PLCactivevia MARGULIES, Marcus Jonathan, MICHAELS, Leslie David, POLLOCK, Julian David (former)
AN (123) LIMITEDactivevia LANGDON, Richard Norman Darbey (former)

and 33 more active

In liquidation

ASIA DRAGON TRUST PLCliquidationvia FRAME, Frank Riddell (former)
GE MONEY HOME FINANCE LIMITEDliquidationvia LANGDON, Richard Norman Darbey (former)

Dissolved

18-21 HYDE PARK GARDENS LIMITEDdissolvedvia MARGULIES, Marcus Jonathan
ALFRED DUNHILL MANUFACTURING LIMITEDdissolvedvia MERRIMAN, David Wyndham (former)
ANKER INVESTMENTS LIMITEDdissolvedvia MICHAELS, Leslie David
APOLLO WATCH PRODUCTS LTDdissolvedvia MARGULIES, Marcus Jonathan, MICHAELS, Leslie David, BROOKS, Keith John (former), POLLOCK, Julian David (former), THUM, Nicolas Charles Maximilien (former)
BRITISH EXECUTIVE SERVICE OVERSEASdissolvedvia FRAME, Frank Riddell (former)

and 21 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Almar Plc

Corporate entity

Companies House, Cardiff 4192990

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

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