GUSTAFSON PORTER + BOWMAN LLP
LONDON GUSTAFSON PORTER LLP GUSTAFSON P LLP

Hellopages » Greater London » Camden » NW1 9SB

Company number OC369446
Status Active
Incorporation Date 2 November 2011
Company Type Limited Liability Partnership
Address 1 COBHAM MEWS, AGAR GROVE, LONDON, NW1 9SB
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Company name changed gustafson porter LLP\certificate issued on 17/12/16 LLNM01 ‐ Change of name notice ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of GUSTAFSON PORTER + BOWMAN LLP are www.gustafsonporterbowman.co.uk, and www.gustafson-porter-bowman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Gustafson Porter Bowman Llp is a Limited Liability Partnership. The company registration number is OC369446. Gustafson Porter Bowman Llp has been working since 02 November 2011. The present status of the company is Active. The registered address of Gustafson Porter Bowman Llp is 1 Cobham Mews Agar Grove London Nw1 9sb. . BOWMAN, Mary Martha is a LLP Designated Member of the company. GUSTAFSON, Kathryn is a LLP Designated Member of the company. HARTEL, Sibylla is a LLP Designated Member of the company. O'SHEA, Donncha is a LLP Designated Member of the company. PORTER, Neil John is a LLP Designated Member of the company. LLP Member GUSTAFSON PORTER BOWMAN LTD has been resigned.


Current Directors

LLP Designated Member
BOWMAN, Mary Martha
Appointed Date: 02 November 2011
67 years old
LLP Designated Member
GUSTAFSON, Kathryn
Appointed Date: 02 November 2011
74 years old
LLP Designated Member
HARTEL, Sibylla
Appointed Date: 06 April 2014
58 years old
LLP Designated Member
O'SHEA, Donncha
Appointed Date: 01 April 2016
47 years old
LLP Designated Member
PORTER, Neil John
Appointed Date: 02 November 2011
67 years old

Resigned Directors

LLP Member
GUSTAFSON PORTER BOWMAN LTD
Resigned: 31 March 2014
Appointed Date: 04 March 2013

Persons With Significant Control

Mr Neil John Porter
Notified on: 2 November 2016
67 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Ms Mary Martha Bowman
Notified on: 2 November 2016
67 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

GUSTAFSON PORTER + BOWMAN LLP Events

17 Dec 2016
Company name changed gustafson porter LLP\certificate issued on 17/12/16
  • LLNM01 ‐ Change of name notice
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
09 Nov 2016
Member's details changed for Ms Sibylla Hartel on 9 November 2016
12 Jul 2016
Appointment of Mr Donncha O'shea as a member on 1 April 2016
...
... and 12 more events
25 Jun 2012
Registered office address changed from Unit D Linton House 39-51 Highgate Road London NW5 1RT United Kingdom on 25 June 2012
09 May 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
03 Feb 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
02 Dec 2011
Company name changed gustafson p LLP\certificate issued on 02/12/11
  • LLNM01 ‐ Change of name notice
02 Nov 2011
Incorporation of a limited liability partnership

GUSTAFSON PORTER + BOWMAN LLP Charges

27 April 2012
Debenture
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2012
Debenture
Delivered: 3 February 2012
Status: Satisfied on 14 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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