About

Registered Number: 07950125
Date of Incorporation: 15/02/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: 1 Cobham Mews, Agar Grove, London, NW1 9SB

 

Founded in 2012, Gustafson Porter Bowman Ltd are based in London, it has a status of "Active". We do not know the number of employees at the company. The current directors of Gustafson Porter Bowman Ltd are Gustafson, Kathryn, Hartel, Sibylla, O'shea, Donncha, O'shea, Donncha.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUSTAFSON, Kathryn 15 February 2012 - 1
HARTEL, Sibylla 06 April 2014 - 1
O'SHEA, Donncha 01 April 2016 - 1
O'SHEA, Donncha 01 April 2016 19 February 2020 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
TM01 - Termination of appointment of director 19 February 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 20 March 2018
PSC07 - N/A 19 February 2018
AA - Annual Accounts 19 December 2017
SH01 - Return of Allotment of shares 11 December 2017
SH06 - Notice of cancellation of shares 09 December 2017
SH03 - Return of purchase of own shares 09 December 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 01 December 2016
AP01 - Appointment of director 19 July 2016
AP01 - Appointment of director 12 July 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 31 December 2014
AAMD - Amended Accounts 22 October 2014
AP01 - Appointment of director 13 October 2014
AR01 - Annual Return 09 April 2014
AAMD - Amended Accounts 18 February 2014
AA - Annual Accounts 11 November 2013
SH01 - Return of Allotment of shares 30 August 2013
AA01 - Change of accounting reference date 01 July 2013
AR01 - Annual Return 19 February 2013
AD01 - Change of registered office address 25 June 2012
NEWINC - New incorporation documents 15 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.