Established in 1991, 43 Bouverie Road Management Company Ltd have registered office in Hertfordshire. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Bridge, Emily Elizabeth Josephine, Greenslade, William Edmund Noel, Parsons, Joanne Linda, Fitzpatrick, Dominic Justin, Coote, Nicky, Fitzpatrick, Claire Elizabeth, Mckeown, Eamonn Joseph, Dr, Nicholls, Susan Patricia, Pearson, Victoria, Vincent, Jane Elizabeth, Williams, Barrie Alexander.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIDGE, Emily Elizabeth Josephine | 15 February 2016 | - | 1 |
| GREENSLADE, William Edmund Noel | 20 January 2018 | - | 1 |
| PARSONS, Joanne Linda | 29 October 1999 | - | 1 |
| COOTE, Nicky | 08 June 1994 | 16 October 2002 | 1 |
| FITZPATRICK, Claire Elizabeth | N/A | 08 June 1994 | 1 |
| MCKEOWN, Eamonn Joseph, Dr | 24 November 2008 | 05 February 2016 | 1 |
| NICHOLLS, Susan Patricia | 07 March 1991 | 29 October 1999 | 1 |
| PEARSON, Victoria | 16 October 2002 | 25 April 2008 | 1 |
| VINCENT, Jane Elizabeth | 21 April 2006 | 08 December 2006 | 1 |
| WILLIAMS, Barrie Alexander | 25 April 2008 | 01 August 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITZPATRICK, Dominic Justin | N/A | 15 June 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 March 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| AA - Annual Accounts | 18 March 2019 | |
| CS01 - N/A | 09 March 2019 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 14 February 2018 | |
| CH01 - Change of particulars for director | 10 February 2018 | |
| AP01 - Appointment of director | 26 January 2018 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| AR01 - Annual Return | 14 March 2016 | |
| AP01 - Appointment of director | 18 February 2016 | |
| TM01 - Termination of appointment of director | 09 February 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| TM01 - Termination of appointment of director | 12 November 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| CH01 - Change of particulars for director | 17 March 2015 | |
| AA - Annual Accounts | 09 February 2015 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 04 November 2011 | |
| AR01 - Annual Return | 12 March 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| AA - Annual Accounts | 09 May 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| AA - Annual Accounts | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 15 April 2007 | |
| 363s - Annual Return | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 24 May 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| 287 - Change in situation or address of Registered Office | 23 September 2004 | |
| 363s - Annual Return | 07 April 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 363s - Annual Return | 03 April 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| 363s - Annual Return | 25 April 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| 363s - Annual Return | 21 April 2000 | |
| AA - Annual Accounts | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
| 363s - Annual Return | 06 April 1999 | |
| AA - Annual Accounts | 20 January 1999 | |
| 363s - Annual Return | 17 March 1998 | |
| AA - Annual Accounts | 25 January 1998 | |
| 363s - Annual Return | 21 March 1997 | |
| AA - Annual Accounts | 13 January 1997 | |
| 363s - Annual Return | 20 March 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363s - Annual Return | 14 March 1995 | |
| AA - Annual Accounts | 17 January 1995 | |
| 287 - Change in situation or address of Registered Office | 23 November 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| AA - Annual Accounts | 05 June 1994 | |
| 363s - Annual Return | 25 March 1994 | |
| 363b - Annual Return | 02 April 1993 | |
| RESOLUTIONS - N/A | 26 January 1993 | |
| RESOLUTIONS - N/A | 26 January 1993 | |
| RESOLUTIONS - N/A | 26 January 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 288 - N/A | 22 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1992 | |
| 363b - Annual Return | 22 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 November 1991 | |
| 288 - N/A | 07 April 1991 | |
| 288 - N/A | 07 April 1991 | |
| NEWINC - New incorporation documents | 19 March 1991 |
