HOK INTERNATIONAL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hok International Ltd.. The company was founded 29 years ago and was given the registration number 03115072. The firm's registered office is in LONDON. You can find them at 90 Whitfield Street, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name	:	HOK INTERNATIONAL LTD.
Company Number	:	03115072
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 1995
End of financial year	:	30 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	71111 - Architectural activities

Office Address & Contact

Registered Address	:	90 Whitfield Street, London, England, W1T 4EZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
90, Whitfield Street, London, England, W1T 4EZ	Secretary	13 July 2007	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	01 August 2015	Active
Canal House, 3223 Grace Street Nw, Washington, United States, 20007	Director	01 March 2024	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	01 May 2019	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	01 May 2019	Active
Flat 10, 49 Pont Street, London, SW1X 0BD	Secretary	19 June 1997	Active
34 Norland Square, London, W11	Secretary	12 October 1995	Active
11 Berkley Lane, St Louis, Usa, 63124	Secretary	12 October 1995	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 October 1995	Active
Qube, 90 Whitfield Street, London, W1T 4EZ	Director	27 July 2007	Active
42 Fitzgeorge Street, London, W14 OSW	Director	07 October 1996	Active
Qube, 90 Whitfield Street, London, W1T 4EZ	Director	07 October 1996	Active
Swan House, St Marks Road, Henley On Thames, RG9 1LW	Director	01 February 2008	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	29 July 2009	Active
Camden House, Sissinghurst, Cranbrook, TN17 2HW	Director	07 October 1996	Active
1 Broadway, Wheathampstead, AL4 8LW	Director	07 October 1996	Active
19-23 Fitzroy Street, London, W1P 5AB	Director	02 January 2004	Active
Qube, 90 Whitfield Street, London, W1T 4EZ	Director	17 January 2011	Active
Qube, 90 Whitfield Street, London, W1T 4EZ	Director	01 August 2011	Active
Qube, 90 Whitfield Street, London, W1T 4EZ	Director	06 January 2014	Active
Dell House, Bishops Sutton, Alresford, SO24 0AA	Director	07 October 1996	Active
Qube, 90 Whitfield Street, London, W1T 4EZ	Director	22 September 2006	Active
23 Priory Quay, Christchurch, BH23 1DR	Director	07 October 1996	Active
Qube, 90 Whitfield Street, London, W1T 4EZ	Director	07 October 1996	Active
13b Warwick Avenue, London, W9 2PS	Director	07 October 1996	Active
Peacehaven, Uplands Road Denmead, Waterlooville, PO7 6HE	Director	07 October 1996	Active
The Old School House, The Causeway, East Hannay, OX12	Director	01 July 2001	Active
64 Riverview Gardens, Barnes, London, SW13 8QZ	Director	19 March 1998	Active
Grove Lodge, 11 Lambridge, Bath, BA1 6BJ	Director	07 October 1996	Active
7057, Kingsbury Boulevard, St Louis, 63130	Director	12 October 1995	Active
85 Cayuga Road, Yonkers, Usa,	Director	22 September 2006	Active
9 Da Vinci House, 44 Saffron Hill, London, EC1N 8FH	Director	07 October 1996	Active
33 Heath Park Road, Gidea Park, Romford, RM2 5UL	Director	07 October 1996	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	12 October 1995	Active

People with Significant Control

Hok Group, Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	10, South Broadway, Suite 200, St Louis, United States, 63102
Nature of control	:	Ownership of shares 75 to 100 percent

HOK INTERNATIONAL LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement