TIFFANY & CO. (GB)
TIFFANY & CO.

Hellopages » Greater London » Westminster » W1S 4QB

Company number 01997250
Status Active
Incorporation Date 7 March 1986
Company Type Private Unlimited Company
Address 25 OLD BOND STREET, LONDON, W1S 4QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 January 2016; Appointment of Mark Erceg as a director on 18 November 2016. The most likely internet sites of TIFFANY & CO. (GB) are www.tiffanyco.co.uk, and www.tiffany-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Tiffany Co Gb is a Private Unlimited Company. The company registration number is 01997250. Tiffany Co Gb has been working since 07 March 1986. The present status of the company is Active. The registered address of Tiffany Co Gb is 25 Old Bond Street London W1s 4qb. . HARLAN, Leigh Marie is a Secretary of the company. REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. ERCEG, Mark is a Director of the company. GALTIE, Philippe is a Director of the company. HARLAN, Leigh Marie is a Director of the company. Secretary DORSEY, Patrick Burns has been resigned. Secretary NOEL, Charles William has been resigned. Director ANDRUSKEVICH, Thomas Anthony has been resigned. Director CHANEY, William Ross has been resigned. Director CUMENAL, Frederic Patrick has been resigned. Director DORSEY, Patrick Burns has been resigned. Director FERNANDEZ, James Norman has been resigned. Director KIRTLEY, Melvyn has been resigned. Director KOVACS, Barbara Joan has been resigned. Director MONCKTON, Rosamond Mary, The Hon. has been resigned. Director NICOLETTI, Ralph has been resigned. Director QUINN, James Edward has been resigned. Director ROLLET, Florence has been resigned. Director SEUSS, James Cole has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARLAN, Leigh Marie
Appointed Date: 13 June 2014
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 31 May 1994
Director
ERCEG, Mark
Appointed Date: 18 November 2016
56 years old
Director
GALTIE, Philippe
Appointed Date: 18 November 2016
65 years old
Director
HARLAN, Leigh Marie
Appointed Date: 13 June 2014
49 years old

Resigned Directors

Secretary
DORSEY, Patrick Burns
Resigned: 30 May 2014
Appointed Date: 23 June 1995
Secretary
NOEL, Charles William
Resigned: 31 May 1994
Director
ANDRUSKEVICH, Thomas Anthony
Resigned: 31 March 1994
74 years old
Director
CHANEY, William Ross
Resigned: 01 February 1999
93 years old
Director
CUMENAL, Frederic Patrick
Resigned: 18 November 2016
Appointed Date: 01 February 2012
66 years old
Director
DORSEY, Patrick Burns
Resigned: 30 May 2014
74 years old
Director
FERNANDEZ, James Norman
Resigned: 13 June 2014
Appointed Date: 23 June 1995
70 years old
Director
KIRTLEY, Melvyn
Resigned: 13 June 2014
Appointed Date: 17 December 2010
70 years old
Director
KOVACS, Barbara Joan
Resigned: 23 October 2006
Appointed Date: 15 August 2001
74 years old
Director
MONCKTON, Rosamond Mary, The Hon.
Resigned: 01 September 2000
72 years old
Director
NICOLETTI, Ralph
Resigned: 20 May 2016
Appointed Date: 13 June 2014
67 years old
Director
QUINN, James Edward
Resigned: 01 February 2012
Appointed Date: 14 August 1997
73 years old
Director
ROLLET, Florence
Resigned: 13 July 2016
Appointed Date: 13 June 2014
59 years old
Director
SEUSS, James Cole
Resigned: 18 May 2001
Appointed Date: 14 August 1997
62 years old

Persons With Significant Control

Tiffany & Co. (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIFFANY & CO. (GB) Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Feb 2017
Full accounts made up to 31 January 2016
22 Nov 2016
Appointment of Mark Erceg as a director on 18 November 2016
22 Nov 2016
Appointment of Philippe Galtie as a director on 18 November 2016
22 Nov 2016
Termination of appointment of Frederic Patrick Cumenal as a director on 18 November 2016
...
... and 148 more events
14 May 1986
Registered office changed on 14/05/86 from: epworth house 25/35 city road london EC1Y 1AA
14 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1986
Gazettable document
07 Mar 1986
Incorporation
07 Mar 1986
Certificate of incorporation

TIFFANY & CO. (GB) Charges

21 September 1987
Legal charge
Delivered: 22 September 1987
Status: Satisfied on 29 June 1995
Persons entitled: Bankers Trust Company
Description: L/Hold ground floor shop a basement situate k/a 258 old…
28 August 1986
Debenture
Delivered: 11 September 1986
Status: Satisfied on 19 April 1989
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over all property and assets…

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