By when must TIME PRODUCTS LIMITED's directors verify their identity with Companies House?

Directors of TIME PRODUCTS LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of TIME PRODUCTS LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

TIME PRODUCTS LIMITED

00260618 · Ltd · 94 years old

27 Berkeley Square, London, W1J 6EL

SIC 70100

Companies House data checked 13 September 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 2026-11-18.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

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 12 more

MICHAELS, Leslie Daviddirector· also at CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED, THE MICHAELS FAMILY COMPANY LIMITED, ACCURIST WATCHES LIMITED and 19 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

ACCURIST WATCHES LIMITEDactivevia MICHAELS, Leslie David

ALMAR PLCactivevia MARGULIES, Marcus Jonathan, MICHAELS, Leslie David, POLLOCK, Julian David

AN (123) LIMITEDactivevia LANGDON, Richard Norman Darbey

and 33 more active

In liquidation

ASIA DRAGON TRUST PLCliquidationvia FRAME, Frank Riddell

GE MONEY HOME FINANCE LIMITEDliquidationvia LANGDON, Richard Norman Darbey

Dissolved

18-21 HYDE PARK GARDENS LIMITEDdissolvedvia MARGULIES, Marcus Jonathan

ALFRED DUNHILL MANUFACTURING LIMITEDdissolvedvia MERRIMAN, David Wyndham

ANKER INVESTMENTS LIMITEDdissolvedvia MICHAELS, Leslie David

APOLLO WATCH PRODUCTS LTDdissolvedvia MARGULIES, Marcus Jonathan, MICHAELS, Leslie David, BROOKS, Keith John, POLLOCK, Julian David, THUM, Nicolas Charles Maximilien

BRITISH EXECUTIVE SERVICE OVERSEASdissolvedvia FRAME, Frank Riddell

and 21 more dissolved

See them all in the full report →

Financials

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

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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