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Hauser And Wirth Gallery Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Westminster
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Hauser And Wirth Gallery Limited
  • Address
    ******************
  • SIC Codes
    47781
  • SIC Description
    Retail sale in commercial art galleries
  • Company Number
    04663431
  • Listing UID
    143798
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Location
  • Hauser & Wirth, Savile Row, London, W1S 2ET

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Geolocation Details
  • Latitude
    51.511995
  • Longitude
    -0.140823
  • Easting
    529112.0
  • Northing
    180868.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL120324
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, July 7, 2016
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    HALDIMANN, Lukas
    Appointed On: March 13, 2023
    Occupation: N/A
    Role: secretary
    Address: 23, Savile Row, London, W1S 2ET
    GRISAFFI, Mirella
    Appointed On: June 9, 2020
    Occupation: N/A
    Role: director
    Address: 23, Savile Row, London, W1S 2ET
    HALDIMANN, Lukas
    Appointed On: July 1, 2020
    Occupation: N/A
    Role: director
    Address: 23, Savile Row, London, W1S 2ET
    TUNE, Katherine
    Appointed On: December 5, 2019
    Occupation: N/A
    Role: director
    Address: 23, Savile Row, London, W1S 2ET
    WENMAN, Neil Robert
    Appointed On: June 9, 2020
    Occupation: N/A
    Role: director
    Address: 23, Savile Row, London, W1S 2ET
    WILES, Sophie Victoria
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: director
    Address: 23, Savile Row, London, W1S 2ET
    WIRTH, Iwan
    Appointed On: April 24, 2003
    Occupation: N/A
    Role: secretary
    Address: 23, Savile Row, London, W1S 2ET, England
    Resigned On: March 13, 2023
    PROSPECT SECRETARIES LTD
    Appointed On: February 11, 2003
    Occupation: N/A
    Role: corporate-secretary
    Address: Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
    Resigned On: February 6, 2004
    TEMPLE SECRETARIES LIMITED
    Appointed On: February 11, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: February 11, 2003
    HARRISON, Sara Kate
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: director
    Address: 23, Savile Row, London, W1S 2ET, England
    Resigned On: December 21, 2018
    HAUSER, Ursula
    Appointed On: February 15, 2003
    Occupation: N/A
    Role: director
    Address: Felseggstrasse 60, Henau, 9247, Switzerland
    Resigned On: July 22, 2003
    JONES, Timothy Philip
    Appointed On: November 1, 2017
    Occupation: N/A
    Role: director
    Address: 23, Savile Row, London, W1S 2ET
    Resigned On: March 27, 2020
    LEUCHTMANN, Mark Oliver
    Appointed On: February 20, 2017
    Occupation: N/A
    Role: director
    Address: C/O Hauser Wirth Ag, Limmatstrasse 270, Zurich 8031, Switzerland
    Resigned On: March 27, 2020
    MUIR, Gregor Francis
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: director
    Address: 196a Piccadilly, London, W1J 9DY
    Resigned On: January 31, 2011
    MURPHY, Cliodhna
    Appointed On: December 21, 2018
    Occupation: N/A
    Role: director
    Address: 23, Savile Row, London, W1S 2ET
    Resigned On: July 1, 2022
    OGGIER, Franz-Josef
    Appointed On: January 5, 2009
    Occupation: N/A
    Role: director
    Address: 23, Savile Row, London, W1S 2ET, England
    Resigned On: November 1, 2017
    VENTERS, Ewan Andrew
    Appointed On: March 15, 2021
    Occupation: N/A
    Role: director
    Address: 23, Savile Row, London, W1S 2ET
    Resigned On: September 19, 2024
    WIRTH, Iwan
    Appointed On: February 15, 2003
    Occupation: N/A
    Role: director
    Address: 23, Savile Row, London, W1S 2ET, England
    Resigned On: December 12, 2022
    WIRTH-HAUSER, Manuela
    Appointed On: February 15, 2003
    Occupation: N/A
    Role: director
    Address: 23, Savile Row, London, W1S 2ET, England
    Resigned On: December 12, 2022
    ZUCCOLI, Barbara
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: director
    Address: 23, Savile Row, London, W1S 2ET, England
    Resigned On: February 20, 2017
    COMPANY DIRECTORS LIMITED
    Appointed On: February 11, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: February 11, 2003
    EAGLE HOUSE DIRECTORS LIMITED
    Appointed On: February 11, 2003
    Occupation: N/A
    Role: corporate-director
    Address: 3rd Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
    Resigned On: May 7, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HAUSER & WIRTH GALLERY LIMITED
    Company Number
    04663431
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 4, 2026
    Next Due
    June 18, 2027
    Next Made Up To
    June 4, 2027
    Overdue
    No
    Date Of Creation
    February 11, 2003
    ETag
    521d97cfa9c403abb98d60952412f042f64cc9c5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 11, 2016
    Registered Office Address
    Address Line 1
    23 Savile Row
    Locality
    London
    Post Code
    W1S 2ET
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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