TIME PRODUCTS LUXURY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4NG

Company number 04361121
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address 34 DOVER STREET, LONDON, W1S 4NG
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 62,661 . The most likely internet sites of TIME PRODUCTS LUXURY LIMITED are www.timeproductsluxury.co.uk, and www.time-products-luxury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Time Products Luxury Limited is a Private Limited Company. The company registration number is 04361121. Time Products Luxury Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Time Products Luxury Limited is 34 Dover Street London W1s 4ng. . COLVILLE, Wendy is a Secretary of the company. MARGULIES, Marcus Jonathan is a Director of the company. MERRIMAN, David Wyndham is a Director of the company. MICHAELS, Leslie David is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
COLVILLE, Wendy
Appointed Date: 28 January 2002
Director
MARGULIES, Marcus Jonathan
Appointed Date: 28 January 2002
83 years old
Director
MERRIMAN, David Wyndham
Appointed Date: 23 May 2013
67 years old
Director
MICHAELS, Leslie David
Appointed Date: 28 January 2002
82 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Time Products Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIME PRODUCTS LUXURY LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
30 Sep 2016
Full accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 62,661
09 Oct 2015
Full accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 62,661
...
... and 39 more events
05 Feb 2002
New secretary appointed
05 Feb 2002
New director appointed
05 Feb 2002
New director appointed
28 Jan 2002
Secretary resigned
28 Jan 2002
Incorporation

TIME PRODUCTS LUXURY LIMITED Charges

16 March 2009
Debenture
Delivered: 20 March 2009
Status: Satisfied on 19 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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