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Tiffany & Co. (gb), W1S 4QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TIFFANY & CO. (GB)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tiffany & Co. (gb). The company was founded 38 years ago and was given the registration number 01997250. The firm's registered office is in . You can find them at 25 Old Bond Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TIFFANY & CO. (GB)
Company Number:01997250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:25 Old Bond Street, London, W1S 4QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200, Fifth Avenue, New York, United States, 10010

Secretary18 June 2021Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary31 May 1994Active
200, Fifth Avenue, New York, United States, 10010

Director20 June 2023Active
200, Fifth Avenue, New York, United States, 10010

Director06 January 2022Active
200, Fifth Avenue, New York, United States, 10010

Director06 January 2022Active
200, Fifth Avenue, New York, United States, 10010

Director18 June 2021Active
200, West 86 Street 12h, New York, Usa, 10024

Secretary23 June 1995Active
200, Fifth Avenue, New York, United States, 10010

Secretary13 June 2014Active
93 St Dunstans Road, London, W6 8RE

Secretary-Active
34 Roxiticus Road, Mendham, Usa, FOREIGN

Director-Active
51 Shore Road, Clinton, Usa,

Director-Active
200, Fifth Avenue, New York, Usa, 10010

Director01 February 2012Active
200, West 86 Street 12h, New York, Usa, 10024

Director-Active
200, Fifth Avenue, New York, United States, 10010

Director18 November 2016Active
11 Rogers Court, Midland Park New Jersey 07432, United States Of Amarica,

Director23 June 1995Active
200, Fifth Avenue, New York, United States, 10010

Director18 November 2016Active
200, Fifth Avenue, New York, United States, 10010

Director13 June 2014Active
25, Old Bond Street, London, United Kingdom, W1S 4QB

Director26 April 2017Active
8, New Cavendish Street, Flat F, London, United Kingdom, W1G 8UJ

Director17 December 2010Active
7a Chesterfield Hill, London, W1J 5BN

Director15 August 2001Active
Cox's Mill, Dallington, TN21 9JG

Director-Active
200, Fifth Avenue, New York, United States, 10010

Director25 May 2022Active
200, Fifth Avenue, New York, Usa, 10010

Director13 June 2014Active
59 Beachmont Terrace, North Caldwell, Usa,

Director14 August 1997Active
25, Old Bond Street, London, United Kingdom, W1S 4QB

Director13 June 2014Active
Flat 1, 14 Saint Georges Square, London, SW1V 2HP

Director14 August 1997Active
25, Old Bond Street, London, United Kingdom, W1S 4QB

Director18 June 2021Active

People with Significant Control

Tiffany & Co. (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:25, Old Bond Street, London, United Kingdom, W1S 4QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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