This company is commonly known as Hok International Ltd.. The company was founded 28 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.
| 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 | : |
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| Registered Address | : | 90 Whitfield Street, London, England, W1T 4EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Address | Change sail address company with old address new address. | Download |
| 2019-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-22 | Capital | Capital allotment shares. | Download |
| 2017-11-30 | Officers | Termination director company with name termination date. | Download |
| 2017-11-29 | Officers | Termination director company with name termination date. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
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