Hauser & Wirth Gallery Limited

Company Name	Hauser & Wirth Gallery Limited
Company Status	Active
Company Number	04663431
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mr Iwan Wirth
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Swiss
Status	Current
Appointed	15 February 2003(4 days after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Ms Manuela Wirth-Hauser
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Swiss
Status	Current
Appointed	15 February 2003(4 days after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Secretary Name	Mr Iwan Wirth
Nationality	Swiss
Status	Current
Appointed	24 April 2003(2 months, 1 week after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Katherine Tune
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(16 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Neil Robert Wenman
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Senior Sales Director
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mirella Roma
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	09 June 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Global HR Director
Country of Residence	Switzerland
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Lukas Haldimann
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Swiss
Status	Current
Appointed	01 July 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Ewan Andrew Venters
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(18 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mrs Sophie Victoria Wiles
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Ursula Hauser
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 February 2003(4 days after company formation)
Appointment Duration	5 months (resigned 22 July 2003)
Role	Company Director
Correspondence Address	Felseggstrasse 60 Henau 9247 Switzerland

Director Name	Gregor Francis Muir
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2011)
Role	Art Gallery Director
Country of Residence	United Kingdom
Correspondence Address	196a Piccadilly London W1J 9DY

Director Name	Barbara Zuccoli
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 August 2005(2 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 February 2017)
Role	Art Gallery Director
Country of Residence	Switzerland
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Franz-Josef Oggier
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(5 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 2017)
Role	COO
Country of Residence	Switzerland
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Ms Sara Kate Harrison
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(7 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Mark Oliver Leuchtmann
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 February 2017(14 years after company formation)
Appointment Duration	3 years, 1 month (resigned 27 March 2020)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	C/O Hauser Wirth Ag Limmatstrasse 270 Zurich 8031 Switzerland

Director Name	Mr Timothy Philip Jones
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Ms Cliodhna Murphy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 2018(15 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2022)
Role	Senior Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Eagle House Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	3rd Floor Eagle House 110 Jermyn Street London SW1Y 6RH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Prospect Secretaries Ltd (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH

Contact

Website	www.hauserwirth.com/
Telephone	020 72872300
Telephone region	London

Location

Registered Address	23 Savile Row London W1S 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Galerie Hauser & Wirth A.g. 100.00% Ordinary

Financials

Year	2014
Turnover	£22,090,775
Gross Profit	£9,461,200
Net Worth	-£145,281
Cash	£1,569,807
Current Liabilities	£11,850,127

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

30 November 2010	Delivered on: 7 December 2010 Persons entitled: Savrow Holdings Sa Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A separate designated interest bearing deposit account, see image for full details. Outstanding
23 December 2009	Delivered on: 29 December 2009 Persons entitled: Savrow Holdings Sa Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£345,000.00 together with any further sums deposited see image for full details. Outstanding
30 October 2009	Delivered on: 9 November 2009 Persons entitled: Savrow Holdings Sa Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£373,750.00 see image for full details. Outstanding
4 September 2006	Delivered on: 7 September 2006 Persons entitled: Dr August Oetker Finanzierungs Und Beteiligungs Gmbh Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£45,000.00 and ay addition thereto or balance thereof. Outstanding
4 September 2006	Delivered on: 7 September 2006 Persons entitled: Dr August Oetker Finanzierungs Und Beteiligungs Gmbh Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£60,500.00 and ay addition thereto or balance thereof. Outstanding
25 April 2008	Delivered on: 2 May 2008 Satisfied on: 4 June 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re hauser & wirth gallery limited business base rate tracker account number 43391787. Fully Satisfied
30 March 2005	Delivered on: 13 April 2005 Satisfied on: 15 September 2011 Persons entitled: Malpro Limited Classification: Rent deposit deed Secured details: Â£30,000 and all monies due or to become due from the company to the chargee. Particulars: Rent deposit monies. Fully Satisfied

Filing History

20 February 2024	Cessation of Ursula Hauser as a person with significant control on 19 February 2024 (1 page)
29 September 2023	Full accounts made up to 31 December 2022 (34 pages)
7 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
17 March 2023	Appointment of Lukas Haldimann as a secretary on 13 March 2023 (2 pages)
17 March 2023	Termination of appointment of Iwan Wirth as a secretary on 13 March 2023 (1 page)
12 December 2022	Termination of appointment of Iwan Wirth as a director on 12 December 2022 (1 page)
12 December 2022	Termination of appointment of Manuela Wirth-Hauser as a director on 12 December 2022 (1 page)
27 September 2022	Full accounts made up to 31 December 2021 (33 pages)
12 July 2022	Termination of appointment of Cliodhna Murphy as a director on 1 July 2022 (1 page)
12 July 2022	Appointment of Mrs Sophie Victoria Wiles as a director on 1 July 2022 (2 pages)
12 July 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (35 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with updates (3 pages)
24 March 2021	Appointment of Mr Ewan Andrew Venters as a director on 15 March 2021 (2 pages)
8 March 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (32 pages)
1 July 2020	Appointment of Lukas Haldimann as a director on 1 July 2020 (2 pages)
17 June 2020	Appointment of Mirella Roma as a director on 9 June 2020 (2 pages)
17 June 2020	Appointment of Neil Robert Wenman as a director on 9 June 2020 (2 pages)
31 March 2020	Termination of appointment of Timothy Philip Jones as a director on 27 March 2020 (1 page)
31 March 2020	Termination of appointment of Mark Oliver Leuchtmann as a director on 27 March 2020 (1 page)
13 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
5 December 2019	Appointment of Katherine Tune as a director on 5 December 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (29 pages)
15 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
21 December 2018	Appointment of Ms Cliodhna Murphy as a director on 21 December 2018 (2 pages)
21 December 2018	Termination of appointment of Sara Kate Harrison as a director on 21 December 2018 (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (29 pages)
19 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
12 December 2017	Termination of appointment of Franz-Josef Oggier as a director on 1 November 2017 (1 page)
12 December 2017	Appointment of Mr Timothy Philip Jones as a director on 1 November 2017 (2 pages)
12 December 2017	Appointment of Mr Timothy Philip Jones as a director on 1 November 2017 (2 pages)
12 December 2017	Termination of appointment of Franz-Josef Oggier as a director on 1 November 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (26 pages)
29 September 2017	Full accounts made up to 31 December 2016 (26 pages)
13 September 2017	Change of details for Ms Manuela Wirth-Hauser as a person with significant control on 10 September 2017 (2 pages)
13 September 2017	Change of details for Ms Manuela Wirth-Hauser as a person with significant control on 13 September 2017 (2 pages)
13 September 2017	Change of details for Ms Manuela Wirth-Hauser as a person with significant control on 13 September 2017 (2 pages)
13 September 2017	Change of details for Ms Manuela Wirth-Hauser as a person with significant control on 10 September 2017 (2 pages)
30 March 2017	Termination of appointment of Barbara Zuccoli as a director on 20 February 2017 (1 page)
30 March 2017	Appointment of Mr Mark Oliver Leuchtmann as a director on 20 February 2017 (2 pages)
30 March 2017	Appointment of Mr Mark Oliver Leuchtmann as a director on 20 February 2017 (2 pages)
30 March 2017	Termination of appointment of Barbara Zuccoli as a director on 20 February 2017 (1 page)
21 March 2017	Confirmation statement made on 11 February 2017 with updates (8 pages)
21 March 2017	Confirmation statement made on 11 February 2017 with updates (8 pages)
15 March 2017	Director's details changed for Manuela Wirth-Hauser on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Manuela Wirth-Hauser on 15 March 2017 (2 pages)
16 January 2017	Satisfaction of charge 2 in full (1 page)
16 January 2017	Satisfaction of charge 3 in full (1 page)
16 January 2017	Satisfaction of charge 7 in full (1 page)
16 January 2017	Satisfaction of charge 3 in full (1 page)
16 January 2017	Satisfaction of charge 7 in full (1 page)
16 January 2017	Satisfaction of charge 6 in full (1 page)
16 January 2017	Satisfaction of charge 2 in full (1 page)
16 January 2017	Satisfaction of charge 6 in full (1 page)
16 January 2017	Satisfaction of charge 5 in full (1 page)
16 January 2017	Satisfaction of charge 5 in full (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (27 pages)
9 October 2016	Full accounts made up to 31 December 2015 (27 pages)
12 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (7 pages)
12 February 2016	Director's details changed for Barbara Zuccoli on 12 February 2016 (2 pages)
12 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (7 pages)
12 February 2016	Director's details changed for Barbara Zuccoli on 12 February 2016 (2 pages)
8 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
8 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (20 pages)
29 September 2015	Full accounts made up to 31 December 2014 (20 pages)
27 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (7 pages)
27 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (7 pages)
20 October 2014	Section 519 companies act 2006 (1 page)
20 October 2014	Section 519 companies act 2006 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
10 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (7 pages)
10 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (7 pages)
20 December 2013	Registered office address changed from 196a Piccadilly London W1J 9DY on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from 196a Piccadilly London W1J 9DY on 20 December 2013 (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (20 pages)
19 September 2013	Full accounts made up to 31 December 2012 (20 pages)
4 June 2013	Satisfaction of charge 4 in full (2 pages)
4 June 2013	Satisfaction of charge 4 in full (2 pages)
12 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
7 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
7 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
10 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
10 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
10 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
10 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
4 July 2012	Full accounts made up to 31 December 2011 (20 pages)
4 July 2012	Full accounts made up to 31 December 2011 (20 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2011	Full accounts made up to 31 December 2010 (19 pages)
7 April 2011	Full accounts made up to 31 December 2010 (19 pages)
31 March 2011	Termination of appointment of Gregor Muir as a director (1 page)
31 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
31 March 2011	Termination of appointment of Gregor Muir as a director (1 page)
7 December 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
30 September 2010	Appointment of Ms Sara Kate Harrison as a director (2 pages)
30 September 2010	Appointment of Ms Sara Kate Harrison as a director (2 pages)
10 May 2010	Full accounts made up to 31 December 2009 (19 pages)
10 May 2010	Full accounts made up to 31 December 2009 (19 pages)
11 March 2010	Director's details changed for Franz-Josef Oggier on 19 February 2010 (2 pages)
11 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
11 March 2010	Director's details changed for Franz-Josef Oggier on 19 February 2010 (2 pages)
11 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
10 March 2010	Director's details changed for Barbara Zuccoli on 11 February 2010 (2 pages)
10 March 2010	Secretary's details changed for Iwan Wirth on 11 February 2010 (1 page)
10 March 2010	Director's details changed for Iwan Wirth on 11 February 2010 (2 pages)
10 March 2010	Director's details changed for Manuela Wirth Hauser on 11 February 2010 (2 pages)
10 March 2010	Director's details changed for Barbara Zuccoli on 11 February 2010 (2 pages)
10 March 2010	Director's details changed for Iwan Wirth on 11 February 2010 (2 pages)
10 March 2010	Director's details changed for Gregor Muir on 11 February 2010 (2 pages)
10 March 2010	Director's details changed for Manuela Wirth Hauser on 11 February 2010 (2 pages)
10 March 2010	Secretary's details changed for Iwan Wirth on 11 February 2010 (1 page)
10 March 2010	Director's details changed for Gregor Muir on 11 February 2010 (2 pages)
9 March 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Register inspection address has been changed (1 page)
29 December 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
3 December 2009	Appointment of Franz-Josef Oggier as a director (2 pages)
3 December 2009	Appointment of Franz-Josef Oggier as a director (2 pages)
9 November 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
9 November 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
22 June 2009	Full accounts made up to 31 December 2008 (19 pages)
22 June 2009	Full accounts made up to 31 December 2008 (19 pages)
18 February 2009	Return made up to 11/02/09; full list of members (4 pages)
18 February 2009	Return made up to 11/02/09; full list of members (4 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 April 2008	Return made up to 11/02/08; full list of members (4 pages)
11 April 2008	Director's change of particulars / gregor muir / 01/03/2007 (1 page)
11 April 2008	Director's change of particulars / gregor muir / 01/03/2007 (1 page)
11 April 2008	Return made up to 11/02/08; full list of members (4 pages)
4 April 2008	Full accounts made up to 31 December 2007 (18 pages)
4 April 2008	Full accounts made up to 31 December 2007 (18 pages)
29 June 2007	Registered office changed on 29/06/07 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
29 June 2007	Registered office changed on 29/06/07 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
11 March 2007	Full accounts made up to 31 December 2006 (15 pages)
11 March 2007	Full accounts made up to 31 December 2006 (15 pages)
23 February 2007	Return made up to 11/02/07; full list of members (2 pages)
23 February 2007	Return made up to 11/02/07; full list of members (2 pages)
19 September 2006	Full accounts made up to 31 December 2005 (14 pages)
19 September 2006	Full accounts made up to 31 December 2005 (14 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 11/02/06; full list of members (2 pages)
23 February 2006	Return made up to 11/02/06; full list of members (2 pages)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
23 June 2005	Full accounts made up to 31 December 2004 (12 pages)
23 June 2005	Full accounts made up to 31 December 2004 (12 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 25/02/05 (7 pages)
25 February 2005	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 25/02/05 (7 pages)
17 April 2004	Full accounts made up to 31 December 2003 (12 pages)
17 April 2004	Full accounts made up to 31 December 2003 (12 pages)
6 March 2004	Return made up to 11/02/04; full list of members 363(287) ‐ Registered office changed on 06/03/04 363(353) ‐ Location of register of members address changed (7 pages)
6 March 2004	Return made up to 11/02/04; full list of members 363(287) ‐ Registered office changed on 06/03/04 363(353) ‐ Location of register of members address changed (7 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Secretary resigned (1 page)
24 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director's particulars changed (1 page)
13 August 2003	Director's particulars changed (1 page)
13 August 2003	Director resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	New secretary appointed (2 pages)
3 March 2003	New director appointed (4 pages)
3 March 2003	New director appointed (4 pages)
3 March 2003	New director appointed (4 pages)
3 March 2003	New director appointed (4 pages)
3 March 2003	New director appointed (3 pages)
3 March 2003	New director appointed (3 pages)
2 March 2003	Director resigned (2 pages)
2 March 2003	Director resigned (2 pages)
2 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
2 March 2003	Ad 11/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 March 2003	Ad 11/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 March 2003	Location of register of members (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	Secretary resigned (2 pages)
2 March 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
2 March 2003	Secretary resigned (2 pages)
2 March 2003	Location of register of members (1 page)
11 February 2003	Incorporation (16 pages)
11 February 2003	Incorporation (16 pages)

Hauser & Wirth Gallery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London