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Howe Baker International Ltd, W1G 7HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOWE BAKER INTERNATIONAL LTD

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

This company is commonly known as Howe Baker International Ltd. The company was founded 31 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:76 Harley Street, London, W1G 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Harley Street, London, W1G 7HH

Director22 September 2016Active
76, Harley Street, London, W1G 7HH

Director08 November 2019Active
9, Riverview Gardens, London, England, SW13 8QY

Secretary22 March 2016Active
27, Weymouth Mews, London, United Kingdom, W1G 7EB

Secretary10 September 1993Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary10 September 1993Active
Flat 1 76 Harley Street, London, W1N 1AE

Director10 September 1993Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director10 September 1993Active
9, Riverview Gardens, London, SW13 8QY

Director25 June 2010Active
76, Harley Street, London, W1G 7HH

Director27 June 2016Active
76, Harley Street, London, United Kingdom, W1G 7HH

Director30 August 2012Active
9 Riverview Gardens, London, SW13 8QY

Director09 February 2007Active
27, Weymouth Mews, London, United Kingdom, W1G 7EB

Director10 September 1993Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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