TIFFANYS WEALTH MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TIFFANYS WEALTH MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIFFANYS WEALTH MANAGEMENT LIMITED was incorporated 26 years ago on 05/12/1997 and has the registered number: 03476770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIFFANYS WEALTH MANAGEMENT LIMITED was incorporated 26 years ago on 05/12/1997 and has the registered number: 03476770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIFFANYS WEALTH MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HARWOOD HOUSE
LONDON
SW6 4QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIFFANY'S WEALTH MANAGEMENT LIMITED (until 26/06/2008)
TIFFANY'S WEALTH MANAGEMENT LIMITED (until 26/06/2008)
TIFFANYS INDEPENDENT FINANCIAL SERVICES LIMITED (until 20/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2023 | 21/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL CRAIG TIFFANY | Nov 1956 | British | Director | 1998-01-07 | CURRENT |
| MS KIM PARSONS | Secretary | 2017-01-18 | CURRENT | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-12-05 UNTIL 1998-01-07 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-12-05 UNTIL 1998-01-07 | RESIGNED | ||
| BF SECRETARIAL LIMITED | Corporate Secretary | 2007-08-20 UNTIL 2012-03-14 | RESIGNED | ||
| TERENCE RONALD SLATER | Aug 1941 | British | Director | 1998-01-07 UNTIL 1999-01-04 | RESIGNED |
| MR CLIFFORD GEORGE NORTHWOOD | British | Director | 2002-03-19 UNTIL 2007-08-20 | RESIGNED | |
| STEPHEN NICHOLAS CHAFER | Sep 1958 | British | Director | 2005-09-15 UNTIL 2006-08-04 | RESIGNED |
| MR NIGEL CRAIG TIFFANY | Nov 1956 | British | Secretary | 1998-01-07 UNTIL 1999-01-04 | RESIGNED |
| MRS DORTE FRIKKE TIFFANY | British | Secretary | 1999-01-04 UNTIL 2001-08-30 | RESIGNED | |
| MR CLIFFORD GEORGE NORTHWOOD | British | Secretary | 2001-08-30 UNTIL 2007-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel Craig Tiffany | 2016-04-06 | 11/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tiffanys Wealth Management Limited - Accounts to registrar - small 16.3d | 2017-03-21 | 31-12-2016 | £101,369 Cash £175,547 equity |
| Tiffanys Wealth Management Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £31,826 equity |
| Tiffanys Wealth Management Limited - Limited company - abbreviated - 11.6 | 2015-08-13 | 31-12-2014 | £15,886 equity |
| Tiffanys Wealth Management Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £90 Cash £55,390 equity |