SALOMON WERNER HAB PRIVEE LIMITED
LONDON SALOMON PARTNERS WRS WERNER ROTHSCHILD & CIE LIMITED

Hellopages » Greater London » Westminster » W1G 9QR

Company number 08851501
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,972,785,150 ; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of SALOMON WERNER HAB PRIVEE LIMITED are www.salomonwernerhabprivee.co.uk, and www.salomon-werner-hab-privee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Salomon Werner Hab Privee Limited is a Private Limited Company. The company registration number is 08851501. Salomon Werner Hab Privee Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Salomon Werner Hab Privee Limited is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. BERTOLINI, Fabio is a Director of the company. BISTRITSKY HALEVY, Iohanan Pesach Ami is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 20 January 2014
Director
BERTOLINI, Fabio
Appointed Date: 11 June 2014
67 years old
Director
BISTRITSKY HALEVY, Iohanan Pesach Ami
Appointed Date: 20 January 2014
80 years old

SALOMON WERNER HAB PRIVEE LIMITED Events

21 Oct 2016
Accounts for a dormant company made up to 31 January 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,972,785,150
01 Dec 2015
Accounts for a dormant company made up to 31 January 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,972,785,150
19 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,972,785,150
...
... and 0 more events
23 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,972,785,150
12 Jun 2014
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,972,785,150
11 Jun 2014
Appointment of Fabio Bertolini as a director
17 Apr 2014
Company name changed salomon partners wrs werner rothschild & cie LIMITED\certificate issued on 17/04/14
  • RES15 ‐ Change company name resolution on 2014-04-14
  • NM01 ‐ Change of name by resolution
20 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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