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TIFFIN ESTATE AGENTS LIMITED

Active - Proposal to Strike off
05535561·incorporated 2005-08-12

TIFFIN ESTATE AGENTS LIMITED is an active UK private limited company, incorporated on 12 August 2005 at Companies House (number 05535561; OpenRegistry canonical ID GB-05535561-tiffin-estate-agents-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,506 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2005-08-12
Registered Address
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TIFFIN ESTATE AGENTS LIMITED has 1 person with significant control on file:

  • Madison Brook (Agency) Limited (United Kingdom reg. 07135514). Notified 2024-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Sarah Margaret Tiffin born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Steven Tiffin born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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