HOWE BAKER INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Westminster » W1G 7HH
Company number 02852277
Status Active
Incorporation Date 10 September 1993
Company Type Private Limited Company
Address 76 HARLEY STREET, LONDON, W1G 7HH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Appointment of Mr Omid Malek as a director on 22 September 2016; Termination of appointment of Nasser Malek Shad as a director on 22 September 2016. The most likely internet sites of HOWE BAKER INTERNATIONAL LTD are www.howebakerinternational.co.uk, and www.howe-baker-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Howe Baker International Ltd is a Private Limited Company. The company registration number is 02852277. Howe Baker International Ltd has been working since 10 September 1993. The present status of the company is Active. The registered address of Howe Baker International Ltd is 76 Harley Street London W1g 7hh. . MALEK, Mostafa is a Secretary of the company. MALEK, Mostafa is a Director of the company. MALEK, Omid is a Director of the company. Secretary SHAD, Nasser has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director BRETT, Raymond has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director KHALILI, Elaheh has been resigned. Director MALEK, Omid has been resigned. Director MASHHADI-MALEK, Mostafa has been resigned. Director SHAD, Nasser Malek has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MALEK, Mostafa
Appointed Date: 22 March 2016
Director
MALEK, Mostafa
Appointed Date: 27 June 2016
75 years old
Director
MALEK, Omid
Appointed Date: 22 September 2016
44 years old

Resigned Directors

Secretary
SHAD, Nasser
Resigned: 22 March 2016
Appointed Date: 10 September 1993
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 10 September 1993
Appointed Date: 10 September 1993
Director
BRETT, Raymond
Resigned: 09 February 2007
Appointed Date: 10 September 1993
83 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 10 September 1993
Appointed Date: 10 September 1993
Director
KHALILI, Elaheh
Resigned: 30 August 2012
Appointed Date: 25 June 2010
70 years old
Director
MALEK, Omid
Resigned: 27 June 2016
Appointed Date: 30 August 2012
44 years old
Director
MASHHADI-MALEK, Mostafa
Resigned: 25 June 2010
Appointed Date: 09 February 2007
75 years old
Director
SHAD, Nasser Malek
Resigned: 22 September 2016
Appointed Date: 10 September 1993
72 years old

Persons With Significant Control

Mr Mostafa Malek
Notified on: 2 September 2016
75 years old
Nature of control: Has significant influence or control

HOWE BAKER INTERNATIONAL LTD Events

27 Sep 2016
Confirmation statement made on 10 September 2016 with updates
22 Sep 2016
Appointment of Mr Omid Malek as a director on 22 September 2016
22 Sep 2016
Termination of appointment of Nasser Malek Shad as a director on 22 September 2016
27 Jun 2016
Appointment of Mr Mostafa Malek as a director on 27 June 2016
27 Jun 2016
Termination of appointment of Omid Malek as a director on 27 June 2016
...
... and 61 more events
25 Oct 1994
Registered office changed on 25/10/94 from: 9 cavendish square london W1M 9DD
23 Sep 1993
Secretary resigned;new director appointed
23 Sep 1993
New secretary appointed;director resigned;new director appointed
22 Sep 1993
Registered office changed on 22/09/93 from: shaibern house 28 scrutton street london EC2A 4RQ
10 Sep 1993
Incorporation

HOWE BAKER INTERNATIONAL LTD Charges

5 August 2013
Charge code 0285 2277 0002
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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