TIFFANY & CO. LIMITED -
| Company Profile | Company Filings |
Overview
TIFFANY & CO. LIMITED is a Private Limited Company from and has the status: Active.
TIFFANY & CO. LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: 06412897. The accounts status is FULL and accounts are next due on 30/09/2024.
TIFFANY & CO. LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: 06412897. The accounts status is FULL and accounts are next due on 30/09/2024.
TIFFANY & CO. LIMITED -
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 OLD BOND STREET
W1S 4QB
This Company Originates in : United Kingdom
Previous trading names include:
TIFFANY & CO. (GB) LIMITED (until 01/02/2008)
TIFFANY & CO. (GB) LIMITED (until 01/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDRE RODRIGUES FROTA | Feb 1973 | Brazilian | Director | 2023-06-20 | CURRENT |
| GAVIN SCOTT HAIG | Jul 1963 | British | Director | 2022-01-06 | CURRENT |
| ANTHONY MICHEL PATRICK LEDRU | Mar 1973 | American | Director | 2021-06-18 | CURRENT |
| CATHERINE WEN HWA SO | Sep 1968 | American | Director | 2021-06-18 | CURRENT |
| CATHERINE WEN HWA SO | Secretary | 2021-06-18 | CURRENT | ||
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-10-30 | CURRENT | ||
| LEIGH MARIE HARLAN | May 1976 | American | Director | 2014-06-13 UNTIL 2021-06-18 | RESIGNED |
| MR PATRICK BURNS DORSEY | United States | Secretary | 2007-10-30 UNTIL 2014-05-30 | RESIGNED | |
| LEIGH MARIE HARLAN | Secretary | 2014-06-13 UNTIL 2021-06-18 | RESIGNED | ||
| PHILIPPE GALTIE | Aug 1960 | French | Director | 2016-11-18 UNTIL 2021-10-15 | RESIGNED |
| FLORENCE ROLLET | Feb 1966 | French | Director | 2014-06-13 UNTIL 2016-07-13 | RESIGNED |
| JAMES EDWARD QUINN | Jan 1952 | American | Director | 2007-10-30 UNTIL 2012-02-01 | RESIGNED |
| MR RALPH NICOLETTI | Jan 1958 | American | Director | 2014-06-13 UNTIL 2016-05-20 | RESIGNED |
| MARK ERCEG | Feb 1969 | American | Director | 2016-11-18 UNTIL 2021-01-07 | RESIGNED |
| MR PATRICK BURNS DORSEY | United States | Director | 2007-10-30 UNTIL 2014-05-30 | RESIGNED | |
| JAMES NORMAN FERNANDEZ | Oct 1955 | American | Director | 2007-10-30 UNTIL 2014-06-13 | RESIGNED |
| MARC JACHEET | Feb 1972 | French | Director | 2017-04-26 UNTIL 2021-06-18 | RESIGNED |
| MELVYN KIRTLEY | Jun 1955 | American | Director | 2010-12-17 UNTIL 2014-06-13 | RESIGNED |
| MS MELISSA MOORE | Nov 1975 | Australian | Director | 2022-05-25 UNTIL 2023-05-31 | RESIGNED |
| FREDERIC PATRICK CUMENAL | Sep 1959 | French | Director | 2012-02-01 UNTIL 2016-11-18 | RESIGNED |
| DAVID DARREN CHEN | Nov 1962 | American | Director | 2007-10-30 UNTIL 2010-12-17 | RESIGNED |
| MR BARRATT WEST | Sep 1960 | British | Director | 2021-06-18 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tiffany & Co. (Gb) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |