HOWE BAKER INTERNATIONAL LTD

active Company number 02852277

Private Limited by Shares · Incorporated on 10th Sep 1993

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SIC code: 71129
Registered office: London, W1G 7HH
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

HOWE BAKER INTERNATIONAL LTD is a private limited by shares company based in London. It was incorporated on 10th Sep 1993 and is currently showing its status as 'Active'. The company's stated activity is Other engineering activities.

2 Directors View directors

9 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

71129 — Other engineering activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Omid Malek	Director	22nd Sep 2016		British	View profile
Sarah Malek	Director	8th Nov 2019		British	View profile
Elaheh Khalili	PSC	26th Oct 2020	—	British	View profile
Mostafa Malek (ceased)	PSC	2nd Sep 2016	—	British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
PETRECO LTD	16961243	13th Jan 2026	active
CHECKSPOT LTD	14929960	12th Jun 2023	dissolved
JUST DENTAL HYGIENE LTD	14293446	12th Aug 2022	active
FUE HAIR CLINICS LTD	08210768	12th Sep 2012	active
HOWE BAKER ENGINEERS INCORPORATED LIMITED	07858637	23rd Nov 2011	active

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Sep 1993
Company type: Private Limited by Shares
SIC code: 71129
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

10th Sep 1993 Company incorporated
10th Sep 1993 Nasser Shad appointed as Director
10th Sep 1993 Nasser Shad appointed as Secretary
10th Sep 1993 Raymond Brett appointed as Director
10th Sep 1993 CO FORM (NOMINEES) LIMITED appointed as Corporate nominee director
10th Sep 1993 CO FORM (NOMINEES) LIMITED resigned as Corporate nominee director
10th Sep 1993 CO FORM (SECRETARIES) LIMITED appointed as Corporate nominee secretary
10th Sep 1993 CO FORM (SECRETARIES) LIMITED resigned as Corporate nominee secretary
9th Feb 2007 Mostafa Mashhadi-Malek appointed as Director
9th Feb 2007 Raymond Brett resigned as Director
25th Jun 2010 Mostafa Mashhadi-Malek resigned as Director
25th Jun 2010 Elaheh Khalili appointed as Director
30th Aug 2012 Elaheh Khalili resigned as Director
30th Aug 2012 Omid Malek appointed as Director
22nd Mar 2016 Mostafa Malek appointed as Secretary
22nd Mar 2016 Nasser Shad resigned as Secretary
27th Jun 2016 Mostafa Malek appointed as Director
27th Jun 2016 Omid Malek resigned as Director
2nd Sep 2016 Mostafa Malek appointed as PSC
22nd Sep 2016 Nasser Shad resigned as Director
22nd Sep 2016 Omid Malek appointed as Director
8th Nov 2019 Mostafa Malek resigned as Director
8th Nov 2019 Mostafa Malek resigned as Secretary
8th Nov 2019 Sarah Malek appointed as Director
26th Oct 2020 Elaheh Khalili appointed as PSC
26th Oct 2020 Mostafa Malek ceased to be a PSC
4th Sep 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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