HOK INTERNATIONAL LTD.
LONDON

Hellopages » Greater London » Camden » W1T 4EZ

Company number 03115072
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address QUBE, 90 WHITFIELD STREET, LONDON, W1T 4EZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 25 December 2015; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Richard Stewart Gammon as a director on 3 August 2016. The most likely internet sites of HOK INTERNATIONAL LTD. are www.hokinternational.co.uk, and www.hok-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Hok International Ltd is a Private Limited Company. The company registration number is 03115072. Hok International Ltd has been working since 12 October 1995. The present status of the company is Active. The registered address of Hok International Ltd is Qube 90 Whitfield Street London W1t 4ez. . GREEN, Lisa is a Secretary of the company. CHILDS, Andrew Dominic William is a Director of the company. GILMOUR, Robyn Lois Graham is a Director of the company. HAJJAR, Daniel is a Director of the company. KING, David Edward is a Director of the company. MALCIC, Lawrence is a Director of the company. Secretary ESSLINGER, Anita Christine has been resigned. Secretary MORRISON, William David has been resigned. Secretary WATSON, Paul Lester has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHER, Aileen Mary has been resigned. Director BAILLARGEON, Pierre Bernard has been resigned. Director BARRACLOUGH, Andrew Sydney has been resigned. Director BERRY, James John has been resigned. Director COURTENAY, Ralph has been resigned. Director DENNY, John Ingram has been resigned. Director DROZD, Rich has been resigned. Director FIRTH, Robert Duncan Millatt has been resigned. Director GAMMON, Richard Stewart has been resigned. Director HIGHTON, Michael Anthony Howard has been resigned. Director LOCKWOOD, David Stuart has been resigned. Director MULFORD, Teresa has been resigned. Director POTTINGER, Andrew has been resigned. Director PURVIS, Paul has been resigned. Director REINKE, Stephan Carl has been resigned. Director RICHARDS, Peter has been resigned. Director SELF, Larry Douglas has been resigned. Director SPATA, Sam Serafino has been resigned. Director SPENCER, Richard Courtney has been resigned. Director STARKEY, Alan Harry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GREEN, Lisa
Appointed Date: 13 July 2007
Director
CHILDS, Andrew Dominic William
Appointed Date: 29 July 2009
60 years old
Director
GILMOUR, Robyn Lois Graham
Appointed Date: 06 January 2014
63 years old
Director
HAJJAR, Daniel
Appointed Date: 01 August 2015
62 years old
Director
KING, David Edward
Appointed Date: 22 September 2006
72 years old
Director
MALCIC, Lawrence
Appointed Date: 07 October 1996
70 years old

Resigned Directors

Secretary
ESSLINGER, Anita Christine
Resigned: 13 July 2007
Appointed Date: 19 June 1997
Secretary
MORRISON, William David
Resigned: 06 June 1997
Appointed Date: 12 October 1995
Secretary
WATSON, Paul Lester
Resigned: 13 July 2007
Appointed Date: 12 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995
Director
ASHER, Aileen Mary
Resigned: 30 June 2011
Appointed Date: 27 July 2007
63 years old
Director
BAILLARGEON, Pierre Bernard
Resigned: 17 July 2007
Appointed Date: 07 October 1996
64 years old
Director
BARRACLOUGH, Andrew Sydney
Resigned: 16 May 2014
Appointed Date: 07 October 1996
66 years old
Director
BERRY, James John
Resigned: 24 August 2009
Appointed Date: 01 February 2008
65 years old
Director
COURTENAY, Ralph
Resigned: 01 March 2007
Appointed Date: 07 October 1996
82 years old
Director
DENNY, John Ingram
Resigned: 04 April 2001
Appointed Date: 07 October 1996
84 years old
Director
DROZD, Rich
Resigned: 14 September 2005
Appointed Date: 02 January 2004
80 years old
Director
FIRTH, Robert Duncan Millatt
Resigned: 20 March 2013
Appointed Date: 17 January 2011
64 years old
Director
GAMMON, Richard Stewart
Resigned: 03 August 2016
Appointed Date: 01 August 2011
54 years old
Director
HIGHTON, Michael Anthony Howard
Resigned: 30 September 1998
Appointed Date: 07 October 1996
83 years old
Director
LOCKWOOD, David Stuart
Resigned: 03 April 2000
Appointed Date: 07 October 1996
80 years old
Director
MULFORD, Teresa
Resigned: 27 November 1998
Appointed Date: 07 October 1996
66 years old
Director
POTTINGER, Andrew
Resigned: 03 October 1997
Appointed Date: 07 October 1996
73 years old
Director
PURVIS, Paul
Resigned: 12 October 2003
Appointed Date: 01 July 2001
69 years old
Director
REINKE, Stephan Carl
Resigned: 26 June 2000
Appointed Date: 19 March 1998
71 years old
Director
RICHARDS, Peter
Resigned: 16 September 2004
Appointed Date: 07 October 1996
70 years old
Director
SELF, Larry Douglas
Resigned: 01 July 2005
Appointed Date: 12 October 1995
85 years old
Director
SPATA, Sam Serafino
Resigned: 04 April 2008
Appointed Date: 22 September 2006
70 years old
Director
SPENCER, Richard Courtney
Resigned: 26 March 2010
Appointed Date: 07 October 1996
71 years old
Director
STARKEY, Alan Harry
Resigned: 26 December 1997
Appointed Date: 07 October 1996
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995

Persons With Significant Control

Hok Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOK INTERNATIONAL LTD. Events

13 Oct 2016
Full accounts made up to 25 December 2015
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
04 Aug 2016
Termination of appointment of Richard Stewart Gammon as a director on 3 August 2016
14 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
08 Oct 2015
Full accounts made up to 26 December 2014
...
... and 119 more events
07 Dec 1995
Director resigned
07 Dec 1995
Secretary resigned
07 Dec 1995
New secretary appointed
07 Dec 1995
New director appointed
12 Oct 1995
Incorporation

HOK INTERNATIONAL LTD. Charges

8 June 2009
Charge of deposit
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
14 November 2003
Charge of deposit
Delivered: 24 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £610,000 credited to account…
13 June 2003
Debenture
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2000
Charge over credit balances
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £50,000 with interest to be held by the bank on account…

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