Hunts Paper Factory Management Company Limited LONDON


Founded in 2015, Hunts Paper Factory Management Company, classified under reg no. 09759950 is an active company. Currently registered at 129 Oxford Street W1D 2HT, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 25th Nov 2015 Hunts Paper Factory Management Company Limited is no longer carrying the name The Paper Bag Factory Management Company.

The firm has 4 directors, namely Andreas G., Kyle D. and Andrew P. and others. Of them, Andrew P., Catharine M. have been with the company the longest, being appointed on 15 November 2018 and Andreas G. has been with the company for the least time - from 11 May 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hunts Paper Factory Management Company Limited Address / Contact

Office Address 129 Oxford Street
Town London
Post code W1D 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09759950
Date of Incorporation Thu, 3rd Sep 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Andreas G.

Position: Director

Appointed: 11 May 2020

Kyle D.

Position: Director

Appointed: 01 October 2019

Andrew P.

Position: Director

Appointed: 15 November 2018

Catharine M.

Position: Director

Appointed: 15 November 2018

Cassio C.

Position: Director

Appointed: 01 July 2020

Resigned: 13 October 2023

Catherine R.

Position: Director

Appointed: 15 November 2018

Resigned: 11 May 2020

John W.

Position: Secretary

Appointed: 01 October 2018

Resigned: 17 September 2022

Alan W.

Position: Secretary

Appointed: 29 September 2015

Resigned: 30 September 2018

Timothy P.

Position: Director

Appointed: 03 September 2015

Resigned: 15 November 2018

Ashley N.

Position: Director

Appointed: 03 September 2015

Resigned: 15 November 2018

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Verve Properties Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Verve Properties Limited

2-3 Woodstock Street, London, W1C 2AB, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3737824
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

The Paper Bag Factory Management Company November 25, 2015

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
On Mon, 4th Mar 2024 new director was appointed.
filed on: 8th, March 2024
Free Download (2 pages)

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