About

Registered Number: 04523246
Date of Incorporation: 30/08/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 38 Holland Park Villas 38 Holland Park Villas, 6 Campden Hill, London, W8 7AD,

 

Based in London, Tiffany Consolidated Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". The companies directors are listed as Soon Shiong, Shirley, Soon Shiong, Terrence. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOON SHIONG, Shirley 30 August 2002 - 1
SOON SHIONG, Terrence 30 August 2002 - 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AA - Annual Accounts 31 August 2020
AA - Annual Accounts 05 May 2020
CS01 - N/A 02 September 2019
CS01 - N/A 31 August 2018
AD01 - Change of registered office address 31 August 2018
AA - Annual Accounts 31 August 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 04 September 2016
CS01 - N/A 04 September 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 02 September 2015
AA - Annual Accounts 25 April 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
287 - Change in situation or address of Registered Office 24 May 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 31 August 2006
363a - Annual Return 17 October 2005
AA - Annual Accounts 12 September 2005
363s - Annual Return 10 September 2004
AA - Annual Accounts 10 September 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 10 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
287 - Change in situation or address of Registered Office 11 September 2002
NEWINC - New incorporation documents 30 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.