Tiffanys Wealth Management Limited

General information

Name:

Tiffanys Wealth Management Ltd

Office Address:

Harwood House 43 Harwood Road SW6 4QP London

Number: 03476770

Incorporation date: 1997-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 marks the beginning of Tiffanys Wealth Management Limited, the company that is situated at Harwood House, 43 Harwood Road in London. That would make twenty seven years Tiffanys Wealth Management has existed in the United Kingdom, as the company was established on 1997-12-05. The Companies House Reg No. is 03476770 and its area code is SW6 4QP. Previously Tiffanys Wealth Management Limited switched it’s listed name five times. Until 2008-06-26 it used the business name Tiffany's Wealth Management. Then it used the business name Tiffanys Independent Financial Services which was used until 2008-06-26 when the current name was agreed on. This enterprise's SIC code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The business most recent filed accounts documents cover the period up to 31st December 2022 and the latest confirmation statement was released on 7th January 2023.

As for the firm, just about all of director's assignments have so far been carried out by Nigel T. who was appointed on 1998-01-07. The firm had been guided by Stephen C. till 2006. Additionally a different director, namely Clifford N. gave up the position in August 2007. In order to support the directors in their duties, this particular firm has been utilizing the skillset of Kim P. as a secretary since 2017.

  • Previous company's names
  • Tiffanys Wealth Management Limited 2008-06-26
  • Tiffany's Wealth Management Limited 2008-06-20
  • Tiffanys Independent Financial Services Limited 1999-10-05
  • Quay Associates (south) Limited 1998-03-04
  • Synergy Independent Financial Services Limited 1998-01-22
  • Codestem Limited 1997-12-05

Financial data based on annual reports

Company staff

Kim P.

Role: Secretary

Appointed: 18 January 2017

Latest update: 26 January 2024

Nigel T.

Role: Director

Appointed: 07 January 1998

Latest update: 26 January 2024

People with significant control

Nigel T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nigel T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 May 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

9 St George's Yard Castle Street

Post code:

GU9 7LW

City / Town:

Farnham

HQ address,
2014

Address:

9 St George's Yard Castle Street

Post code:

GU9 7LW

City / Town:

Farnham

HQ address,
2015

Address:

9 St George's Yard Castle Street

Post code:

GU9 7LW

City / Town:

Farnham

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
26
Company Age

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