Salomon Werner Hab Privee Limited

General information

Name:

Salomon Werner Hab Privee Ltd

Office Address:

Suite B 29 Harley Street W1G 9QR London

Number: 08851501

Incorporation date: 2014-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08851501 3 years ago, Salomon Werner Hab Privee Limited is categorised as a Private Limited Company. The company's present mailing address is Suite B 29, Harley Street London. From 2014-04-17 Salomon Werner Hab Privee Limited is no longer under the business name Salomon Partners Wrs Werner Rothschild & Cie. The enterprise's is classified under the NACE and SiC code 64303 which means Activities of venture and development capital companies. Salomon Werner Hab Privee Ltd reported its latest accounts up to 2016-01-31. The company's latest annual return information was released on 2016-04-13. The enterprise reached a high level of success around the time when the company originated on the market three years ago.

In order to meet the requirements of its customer base, the company is constantly directed by a number of two directors who are Fabio Bertolini and Iohanan Pesach Ami Bistritsky Halevy. Their joint efforts have been of cardinal importance to the following company since 2014.

  • Previous company's names
  • Salomon Werner Hab Privee Limited 2014-04-17
  • Salomon Partners Wrs Werner Rothschild & Cie Limited 2014-01-20

Financial data based on annual reports

Company staff

Fabio Bertolini

Date of birth: June 1958

Age: 59 years old

Nationality: Italian

Role: Director

Appointed: 11 June 2014

Occupation: Director

Residence: Malta

Latest update: 4 May 2017

Iohanan Pesach Ami Bistritsky Halevy

Date of birth: March 1945

Age: 72 years old

Nationality: Israeli

Role: Director

Appointed: 20 January 2014

Occupation: Director

Address: Harley Street, London, W1G 9QR, England

Residence: Israel

Latest update: 4 May 2017

Role: Corporate-secretary

Appointed: 20 January 2014

Resigned: 13 April 2017

Address: 29 Harley Street, London, W1G 9QR, England

Latest update: 4 May 2017

People with significant control

Accounts Documents

Account next due date 31 October 2017
Account last made up date 31 January 2016
Return next due date 11 May 2017
Return last made up date 13 April 2016
Account category Dormant

Company filings

Filing category

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Accounts Annual return Change of name Incorporation Officers
Free Download
Annual return with complete list of members, drawn up to 2015/06/18 (AR01)
filed on: 19th, June 2015
annual return
Free Download (7 pages)
1972785150.00 GBP is the capital in company's statement on 2015/06/19 (SH01)
capital
Annual return with complete list of members, drawn up to 2015/06/18 (AR01)
filed on: 19th, June 2015
annual return
Free Download (7 pages)
1972785150.00 GBP is the capital in company's statement on 2015/06/19 (SH01)
capital
Annual return with complete list of members, drawn up to 2014/10/23 (AR01)
filed on: 23rd, October 2014
annual return
Free Download (7 pages)
1972785150.00 GBP is the capital in company's statement on 2014/10/23 (SH01)
capital
Annual return with complete list of members, drawn up to 2014/06/12 (AR01)
filed on: 12th, June 2014
annual return
Free Download (6 pages)
1972785150.00 GBP is the capital in company's statement on 2014/06/12 (SH01)
capital
New director appointment on 2014/06/11: Fabio Bertolini (AP01)
filed on: 11th, June 2014
officers
Free Download (2 pages)
Company name changed salomon partners wrs werner rothschild & cie LIMITEDcertificate issued on 17/04/14 (CERTNM)
filed on: 17th, April 2014
change of name
Free Download (3 pages)
Name changed by resolution on 2014/04/14 (RES15)
change of name
Resolution of change of name (NM01)
change of name
Company registration (NEWINC)
filed on: 20th, January 2014
incorporation
Free Download (9 pages)
Adoption of model articles (MODEL ARTICLES)
incorporation
Dormant company accounts reported for the period up to 2015/01/31 (AA)
filed on: 1st, December 2015
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 2015/10/27 (AR01)
filed on: 27th, October 2015
annual return
Free Download (7 pages)
1972785150.00 GBP is the capital in company's statement on 2015/10/27 (SH01)
capital
Annual return with complete list of members, drawn up to 2016/04/13 (AR01)
filed on: 13th, April 2016
annual return
Free Download (7 pages)
1972785150.00 GBP is the capital in company's statement on 2016/04/13 (SH01)
capital
Dormant company accounts reported for the period up to 2016/01/31 (AA)
filed on: 21st, October 2016
accounts
Free Download (3 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
3
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