HAUSER & WIRTH GALLERY LIMITED
LONDON

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Company number 04663431
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 23 SAVILE ROW, LONDON, W1S 2ET
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Manuela Wirth-Hauser on 15 March 2017; Satisfaction of charge 3 in full. The most likely internet sites of HAUSER & WIRTH GALLERY LIMITED are www.hauserwirthgallery.co.uk, and www.hauser-wirth-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hauser Wirth Gallery Limited is a Private Limited Company. The company registration number is 04663431. Hauser Wirth Gallery Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Hauser Wirth Gallery Limited is 23 Savile Row London W1s 2et. . WIRTH, Iwan is a Secretary of the company. HARRISON, Sara Kate is a Director of the company. OGGIER, Franz-Josef is a Director of the company. WIRTH, Iwan is a Director of the company. WIRTH-HAUSER, Manuela is a Director of the company. ZUCCOLI, Barbara is a Director of the company. Secretary PROSPECT SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EAGLE HOUSE DIRECTORS LIMITED has been resigned. Director HAUSER, Ursula has been resigned. Director MUIR, Gregor Francis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WIRTH, Iwan
Appointed Date: 24 April 2003
Director
HARRISON, Sara Kate
Appointed Date: 01 September 2010
52 years old
Director
OGGIER, Franz-Josef
Appointed Date: 05 January 2009
56 years old
Director
WIRTH, Iwan
Appointed Date: 15 February 2003
55 years old
Director
WIRTH-HAUSER, Manuela
Appointed Date: 15 February 2003
62 years old
Director
ZUCCOLI, Barbara
Appointed Date: 01 August 2005
68 years old

Resigned Directors

Secretary
PROSPECT SECRETARIES LTD
Resigned: 06 February 2004
Appointed Date: 11 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
EAGLE HOUSE DIRECTORS LIMITED
Resigned: 07 May 2003
Appointed Date: 11 February 2003
Director
HAUSER, Ursula
Resigned: 22 July 2003
Appointed Date: 15 February 2003
86 years old
Director
MUIR, Gregor Francis
Resigned: 31 January 2011
Appointed Date: 01 August 2005
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Iwan Wirth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Manuela Wirth-Hauser
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ursula Hauser
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAUSER & WIRTH GALLERY LIMITED Events

21 Mar 2017
Confirmation statement made on 11 February 2017 with updates
15 Mar 2017
Director's details changed for Manuela Wirth-Hauser on 15 March 2017
16 Jan 2017
Satisfaction of charge 3 in full
16 Jan 2017
Satisfaction of charge 7 in full
16 Jan 2017
Satisfaction of charge 5 in full
...
... and 80 more events
02 Mar 2003
Ad 11/02/03--------- £ si 99@1=99 £ ic 1/100
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
02 Mar 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
11 Feb 2003
Incorporation

HAUSER & WIRTH GALLERY LIMITED Charges

30 November 2010
Rent deposit deed
Delivered: 7 December 2010
Status: Satisfied on 16 January 2017
Persons entitled: Savrow Holdings Sa
Description: A separate designated interest bearing deposit account, see…
23 December 2009
Rent deposit deed
Delivered: 29 December 2009
Status: Satisfied on 16 January 2017
Persons entitled: Savrow Holdings Sa
Description: £345,000.00 together with any further sums deposited see…
30 October 2009
Rent deposit deed
Delivered: 9 November 2009
Status: Satisfied on 16 January 2017
Persons entitled: Savrow Holdings Sa
Description: £373,750.00 see image for full details.
25 April 2008
Deed of charge over credit balances
Delivered: 2 May 2008
Status: Satisfied on 4 June 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 September 2006
Rent deposit deed
Delivered: 7 September 2006
Status: Satisfied on 16 January 2017
Persons entitled: Dr August Oetker Finanzierungs Und Beteiligungs Gmbh
Description: £45,000.00 and ay addition thereto or balance thereof.
4 September 2006
Rent deposit deed
Delivered: 7 September 2006
Status: Satisfied on 16 January 2017
Persons entitled: Dr August Oetker Finanzierungs Und Beteiligungs Gmbh
Description: £60,500.00 and ay addition thereto or balance thereof.
30 March 2005
Rent deposit deed
Delivered: 13 April 2005
Status: Satisfied on 15 September 2011
Persons entitled: Malpro Limited
Description: Rent deposit monies.

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