This company is commonly known as Howe Baker International Ltd. The company was founded 30 years ago and was given the registration number 02852277. The firm's registered office is in LONDON. You can find them at 76 Harley Street, , London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | HOWE BAKER INTERNATIONAL LTD |
|---|---|---|
| Company Number | : | 02852277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 1993 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 76 Harley Street, London, W1G 7HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76, Harley Street, London, W1G 7HH | Director | 22 September 2016 | Active |
| 76, Harley Street, London, W1G 7HH | Director | 08 November 2019 | Active |
| 9, Riverview Gardens, London, England, SW13 8QY | Secretary | 22 March 2016 | Active |
| 27, Weymouth Mews, London, United Kingdom, W1G 7EB | Secretary | 10 September 1993 | Active |
| Dominions House North, Queen Street, Cardiff, CF1 4AR | Corporate Nominee Secretary | 10 September 1993 | Active |
| Flat 1 76 Harley Street, London, W1N 1AE | Director | 10 September 1993 | Active |
| Dominions House North, Queen Street, Cardiff, CF1 4AR | Nominee Director | 10 September 1993 | Active |
| 9, Riverview Gardens, London, SW13 8QY | Director | 25 June 2010 | Active |
| 76, Harley Street, London, W1G 7HH | Director | 27 June 2016 | Active |
| 76, Harley Street, London, United Kingdom, W1G 7HH | Director | 30 August 2012 | Active |
| 9 Riverview Gardens, London, SW13 8QY | Director | 09 February 2007 | Active |
| 27, Weymouth Mews, London, United Kingdom, W1G 7EB | Director | 10 September 1993 | Active |
| Mrs Elaheh Khalili | ||
| Notified on | : | 26 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Address | : | 76, Harley Street, London, W1G 7HH |
| Nature of control | : |
|
| Mr Mostafa Malek | ||
| Notified on | : | 02 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Address | : | 76, Harley Street, London, W1G 7HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-08 | Officers | Termination director company with name termination date. | Download |
| 2019-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-08 | Officers | Appoint person director company with name date. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Officers | Appoint person director company with name date. | Download |
| 2016-09-22 | Officers | Termination director company with name termination date. | Download |
| 2016-06-27 | Officers | Appoint person director company with name date. | Download |
| 2016-06-27 | Officers | Termination director company with name termination date. | Download |
| 2016-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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