HAUSER & WIRTH GALLERY LIMITED
23 SAVILE ROW, LONDON W1S 2ET- Active
- Private Limited Company
- Company No. 04663431
- Last Updated: 01 Mar 2024
Company Profile
HAUSER & WIRTH GALLERY LIMITED was incorporated on Tuesday, February 11, 2003 as a Private Limited Company with registered address in LONDON. HAUSER & WIRTH GALLERY LIMITED has the status: Active and it's listed in the following category: Retail sale in commercial art galleries. This Private Limited Company has been operating for 22 years and 12 days.
| Name | HAUSER & WIRTH GALLERY LIMITED |
|---|---|
| Company number | 04663431 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Manuela Wirth-Hauser Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iwan Wirth Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ursula Hauser Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Monday, February 19, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HAUSER & WIRTH GALLERY LIMITED | 11 Feb 2003 |