MR PAPER LIMITED

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Profile MR PAPER LIMITED

Actual on 01.08.2024
Company name
MR PAPER LIMITED
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Company number
05071658
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 March 2004
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Wednesday, 12 March 2025 due by Tuesday, 25 March 2025

Last statement dated Tuesday, 12 March 2024
Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
C/O STEPHENSON & CO GROUND FLOOR, AUSTIN HOUSE 43 POOLE ROAD, DORSET, WESTBOURNE BOURNEMOUTH, BH4 9DN
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PSC and Officers MR PAPER LIMITED

Officers

(as of 14.08.2022)
BOREHAM, Jamie Daniel
Status: Active
Appointed on: Monday, 14 February 2022
Correspondence address: C/O Stephenson & Co Ground Floor, Austin House 43 Poole Road, Westbourne Bournemouth, Dorset, BH4 9DN
Nationality: British
Date of birth: January 1992
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
GILL, Ashlee Edmund
Status: Active
Appointed on: Monday, 14 February 2022
Correspondence address: C/O Stephenson & Co Ground Floor, Austin House 43 Poole Road, Westbourne Bournemouth, Dorset, BH4 9DN
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
KNIGHT, Polina
Status: Active
Appointed on: Friday, 12 March 2004
Correspondence address: C/O Stephenson & Co Ground Floor, Austin House 43 Poole Road, Westbourne Bournemouth, Dorset, BH4 9DN
Role: Secretary
KNIGHT, Richard Charles
Status: Active
Appointed on: Friday, 12 March 2004
Correspondence address: C/O Stephenson & Co Ground Floor, Austin House 43 Poole Road, Westbourne Bournemouth, Dorset, BH4 9DN
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 12 March 2004
Resigned on: Friday, 12 March 2004
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 12 March 2004
Resigned on: Friday, 12 March 2004
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 20.06.2024)
Mr Richard Charles Knight
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Stephenson & Co Ground Floor, Austin House 43 Poole Road, Westbourne Bournemouth, Dorset, BH4 9DN
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Richard Charles Knight
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Stephenson & Co Ground Floor, Austin House 43 Poole Road, Westbourne Bournemouth, Dorset, BH4 9DN
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Polina Knight
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Stephenson & Co Ground Floor, Austin House 43 Poole Road, Westbourne Bournemouth, Dorset, BH4 9DN
Nationality: British
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Polina Knight
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Stephenson & Co Ground Floor, Austin House 43 Poole Road, Westbourne Bournemouth, Dorset, BH4 9DN
Nationality: British
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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