Company information:
Tiffanys Wealth Management Limited (No: 03476770)
Address: HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP, ENGLAND
Status: Active
Incorporated: 12-May-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NIGEL CRAIG TIFFANY ( DOB: Nov-1956 From: Jan-1998 )
Current Secretary: KIM PARSONS ( From: Jan-2017 )
Resigned Director: STEPHEN NICHOLAS CHAFER ( From: Sep-2005 To: Aug-2006 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Dec-1997 To: Jan-1998 )
Resigned Director: CLIFFORD GEORGE NORTHWOOD ( DOB: Apr-1967 From: Mar-2002 To: Aug-2007 )
Resigned Director: TERENCE RONALD SLATER ( DOB: Aug-1941 From: Jan-1998 To: Jan-1999 )
Resigned Secretary: BF SECRETARIAL LIMITED ( From: Aug-2007 To: Mar-2012 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Dec-1997 To: Jan-1998 )
Resigned Secretary: CLIFFORD GEORGE NORTHWOOD ( DOB: Apr-1967 From: Aug-2001 To: Aug-2007 )
Resigned Secretary: DORTE FRIKKE TIFFANY ( From: Jan-1999 To: Aug-2001 )
Resigned Secretary: NIGEL CRAIG TIFFANY ( DOB: Nov-1956 From: Jan-1998 To: Jan-1999 )
Persons of Significant Control:
Mr Nigel Craig Tiffany, Harwood House 43 Harwood Road, London, SW6 4QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 13,948 | 37,137 | 13948,37137 |
| Current assets | 95,198 | 218,467 | 95198,218467 |
| Current assets / Debtors | 95,198 | 117,098 | 95198,117098 |
| Current assets / Cash at bank and on hand | 101,369 | 0,101369 | |
| Net current assets (liabilities) | 40,069 | 156,167 | 40069,156167 |
| Total assets less current liabilities | 54,017 | 193,304 | 54017,193304 |
| Provisions for liabilities, balance sheet subtotal | 2,790 | 7,427 | 2790,7427 |
| Net assets (liabilities) | 31,826 | 175,547 | 31826,175547 |
| Equity / share capital and reserves | 31,826 | 175,547 | 31826,175547 |