Salomon Werner Hab Privee Limited

General information

Name:

Salomon Werner Hab Privee Ltd

Office Address:

85 Great Portland Street W1W 7LT 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 6 years ago, Salomon Werner Hab Privee Limited is categorised as a Private Limited Company. The company's present mailing address is 85 Great Portland 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 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 for the period that ended on 2019-01-31. The company's latest annual confirmation statement was released on 2019-10-31.

In order to meet the requirements of its customer base, the company is constantly directed by a number of two directors who are Richard I. and Paolo C.. Their joint efforts have been of cardinal importance to the following company since 2018. At least one secretary in this firm is a limited company, specifically Fh Secretaries Ltd.

Executives who have control over the firm are as follows: Richard I.. Paolo C..

  • 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

Richard I.

Role: Director

Appointed: 24 October 2018

Latest update: 24 July 2020

Paolo C.

Role: Director

Appointed: 24 October 2018

Latest update: 24 July 2020

Fh Secretaries Ltd

Role: Corporate Secretary

Appointed: 01 January 2018

Address: Great Portland Street, London, W1W 7LT, England

Latest update: 24 July 2020

People with significant control

Richard I.
Notified on 24 October 2018
Nature of control:
right to manage directors
Paolo C.
Notified on 24 October 2018
Nature of control:
right to manage directors
Iohanan B.
Notified on 13 April 2017
Ceased on 24 October 2018
Nature of control:
right to manage directors
Fabio B.
Notified on 13 April 2017
Ceased on 24 October 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 12 December 2020
Confirmation statement last made up date 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019/10/31 (CS01)
filed on: 1st, November 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
6
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