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TIFFANY CONSOLIDATED LIMITED

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

This company is commonly known as Tiffany Consolidated Limited. The company was founded 22 years ago and was given the registration number 04523246. The firm's registered office is in LONDON. You can find them at 38 Holland Park Villas 38 Holland Park Villas, 6 Campden Hill, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TIFFANY CONSOLIDATED LIMITED
Company Number:04523246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:38 Holland Park Villas 38 Holland Park Villas, 6 Campden Hill, London, England, W8 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Thornwood Lodge, Thornwood Gardens, London, W8 7EB

Secretary30 August 2002Active
9, Thornwood Lodge, Thornwood Gardens, London, W8 7EB

Director30 August 2002Active
9 Thornwood Lodge, Thornwood Gardens, London, W8 7EB

Director30 August 2002Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Secretary30 August 2002Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director30 August 2002Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director30 August 2002Active

People with Significant Control

Mr Jonathan Mark Soon Shiong
Notified on:30 August 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:38 Holland Park Villas, 38 Holland Park Villas, London, England, W8 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Caroline Pitman
Notified on:30 August 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:38 Holland Park Villas, 38 Holland Park Villas, London, England, W8 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura Lee Crawford
Notified on:30 August 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:38 Holland Park Villas, 38 Holland Park Villas, London, England, W8 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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