Hunts Paper Factory Management Company Limited

Company Name	Hunts Paper Factory Management Company Limited
Company Status	Active
Company Number	09759950
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 September 2015(8 years, 8 months ago)
Previous Name	The Paper Bag Factory Management Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Catharine Mary Melville
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(3 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Events Organiser
Country of Residence	United Kingdom
Correspondence Address	Brunsfield 11 Bingham Place London W1U 5AY

Director Name	Andrew Mortyn Pick
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(3 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Brunsfield 11 Bingham Place London W1U 5AY

Director Name	Mr Andreas Grubjerg
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Danish
Status	Current
Appointed	11 May 2020(4 years, 8 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hunts Paper Factory 49 Atalanta Street London SW6 6TU

Director Name	Mr James Alexander Branter
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(8 years, 6 months after company formation)
Appointment Duration	2 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Flat15 Atalanta Street London SW6 6TU

Director Name	Mr Ashley Nicholson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-3 Woodstock Street London W1C 2AB

Director Name	Mr Timothy Edward Pain
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2-3 Woodstock Street London W1C 2AB

Secretary Name	Alan Wilkin
Status	Resigned
Appointed	29 September 2015(3 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 30 September 2018)
Role	Company Director
Correspondence Address	2-3 Woodstock Street London W1C 2AB

Secretary Name	Mr John Anderson Scotland Watson
Status	Resigned
Appointed	01 October 2018(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 17 September 2022)
Role	Company Director
Correspondence Address	11 Bingham Place London W1U 5AY

Director Name	Catherine Mary Elizabeth Rhind
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Brunsfield 11 Bingham Place London W1U 5AY

Director Name	Mr Kyle Durant
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 March 2024)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	Flat 4 49 Atalanta Street London SW6 6TU

Director Name	Mr Cassio Camanho
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	129 Oxford Street London W1D 2HT

Contact

Website	www.verveproperties.com
Telephone	020 74080016
Telephone region	London

Location

Registered Address	129 Oxford Street London W1D 2HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 3 weeks ago)
Next Return Due	1 October 2024 (4 months, 4 weeks from now)

Filing History

31 January 2024	Registered office address changed from 129 Oxford Street London W1D 2HT England to 129 Oxford Street London W1D 2HZ on 31 January 2024 (1 page)
31 October 2023	Termination of appointment of Cassio Camanho as a director on 13 October 2023 (1 page)
29 September 2023	Registered office address changed from 11 Bingham Place London W1U 5AY England to 129 Oxford Street London W1D 2HT on 29 September 2023 (1 page)
28 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
14 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 September 2022	Termination of appointment of John Anderson Scotland Watson as a secretary on 17 September 2022 (1 page)
30 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
20 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 December 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
9 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 July 2020	Appointment of Mr Cassio Camanho as a director on 1 July 2020 (2 pages)
7 July 2020	Termination of appointment of Catherine Mary Elizabeth Rhind as a director on 11 May 2020 (1 page)
7 July 2020	Appointment of Mr Andreas Grubjerg as a director on 11 May 2020 (2 pages)
7 October 2019	Appointment of Mr Kyle Durant as a director on 1 October 2019 (2 pages)
7 October 2019	Registered office address changed from 2-3 Woodstock Street London W1C 2AB to 11 Bingham Place London W1U 5AY on 7 October 2019 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
12 September 2019	Appointment of Catharine Mary Melville as a director on 15 November 2018 (2 pages)
12 September 2019	Termination of appointment of Ashley Nicholson as a director on 15 November 2018 (1 page)
12 September 2019	Termination of appointment of Timothy Edward Pain as a director on 15 November 2018 (1 page)
12 September 2019	Appointment of Andrew Mortyn Pick as a director on 15 November 2018 (2 pages)
12 September 2019	Appointment of Catherine Mary Elizabeth Rhind as a director on 15 November 2018 (2 pages)
30 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
21 November 2018	Termination of appointment of Alan Wilkin as a secretary on 30 September 2018 (1 page)
30 October 2018	Appointment of Mr John Anderson Scotland Watson as a secretary on 1 October 2018 (2 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
5 March 2018	Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG (1 page)
21 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
1 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
20 October 2016	Confirmation statement made on 19 August 2016 with updates (4 pages)
20 October 2016	Confirmation statement made on 19 August 2016 with updates (4 pages)
25 November 2015	Company name changed the paper bag factory management company LIMITED\certificate issued on 25/11/15 RES15 ‐ Change company name resolution on 2015-10-28 (3 pages)
25 November 2015	Company name changed the paper bag factory management company LIMITED\certificate issued on 25/11/15 RES15 ‐ Change company name resolution on 2015-10-28 (3 pages)
11 November 2015	Change of name notice (2 pages)
11 November 2015	Change of name notice (2 pages)
19 October 2015	Appointment of Alan Wilkin as a secretary on 29 September 2015 (3 pages)
19 October 2015	Appointment of Alan Wilkin as a secretary on 29 September 2015 (3 pages)
15 October 2015	Registered office address changed from The Chapel House Bath Street Lytham Lancashire FY8 5ES United Kingdom to 2-3 Woodstock Street London W1C 2AB on 15 October 2015 (2 pages)
15 October 2015	Registered office address changed from The Chapel House Bath Street Lytham Lancashire FY8 5ES United Kingdom to 2-3 Woodstock Street London W1C 2AB on 15 October 2015 (2 pages)
3 September 2015	Incorporation (19 pages)
3 September 2015	Incorporation (19 pages)

Hunts Paper Factory Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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