TIFFANYS WEALTH MANAGEMENT LIMITED

TIFFANYS WEALTH MANAGEMENT LIMITED is an active private limited company, incorporated on 5 December 1997. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Harwood Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TIFFANYS WEALTH MANAGEMENT LIMITED has two previous names, the most recent of which was TIFFANY'S WEALTH MANAGEMENT LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	HARWOOD HOUSE
Address Line 2	43 HARWOOD ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW6 4QP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 26/06/2008 onwards:

TIFFANYS WEALTH MANAGEMENT LIMITED

From 20/06/2008 to 26/06/2008:

TIFFANY'S WEALTH MANAGEMENT LIMITED

Prior to 20/06/2008:

TIFFANYS INDEPENDENT FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

MR NIGEL CRAIG TIFFANY MLIA(DIP) MINSTD

(~67 year old British national)

HARWOOD HOUSE 43 HARWOOD ROAD, LONDON, SW6 4QP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/01/1998

MS KIM PARSONS

HARWOOD HOUSE 43 HARWOOD ROAD, LONDON, SW6 4QP, ENGLAND

Current Secretary

Appointed on 18/01/2017

Shareholders

(Persons of Significant Control)

Mr Nigel Craig Tiffany

(~67 year old British national)

Harwood House, 43 Harwood Road, London, SW6 4QP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

THE BALLROOM DANCERS FEDERATION INTERNATIONAL

MR NIGEL CRAIG TIFFANY MLIA(DIP) MINSTD

TIFFANY INVESTMENTS LIMITED

MR NIGEL CRAIG TIFFANY MLIA(DIP) MINSTD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)