PONTI'S RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

PONTI'S RETAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
PONTI'S RETAIL LIMITED was incorporated 41 years ago on 01/12/1982 and has the registered number: 01683075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2023.

PONTI'S RETAIL LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

5-7 JOHN PRINCES STREET
LONDON
W1G 0JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFANO MARIO ISPANI Dec 1972 British Director 1996-01-29 CURRENT
HENRY SHAW Jan 1927 British Director RESIGNED
CHRISTOPHER BAKER REED Jun 1961 British Director 1996-01-29 UNTIL 2011-06-30 RESIGNED
THE RT HON CHARLES RICHARD MORRIS Dec 1926 British Director 1996-01-29 UNTIL 2005-06-15 RESIGNED
MICHELE MONTAGNA Jan 1962 Italian Director 1994-04-05 UNTIL 2001-08-31 RESIGNED
MR STEPHEN KANE Aug 1951 British Director 2010-03-29 UNTIL 2012-03-23 RESIGNED
MRS LISA ISPANI Sep 1974 British Director 2012-12-20 UNTIL 2013-06-19 RESIGNED
GUISEPPE ISPANI Oct 1942 Italian Director RESIGNED
PHILIP NINO INZANI Nov 1970 British Director 1996-01-29 UNTIL 2012-12-17 RESIGNED
ROMANO GALELLI May 1941 Italian Director 1996-01-29 UNTIL 2008-12-31 RESIGNED
MR PETER MAXWELL FEATHERMAN Sep 1949 British Director 2002-05-22 UNTIL 2007-07-31 RESIGNED
HENRY SHAW Jan 1927 British Secretary RESIGNED
CHRISTOPHER BAKER REED Jun 1961 British Secretary 1993-05-28 UNTIL 2011-06-30 RESIGNED
MR CHRIS MURTON Secretary 2011-06-30 UNTIL 2012-11-23 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST HEATH LODGE RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
PONTI'S PATISSERIES LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
PONTI'S CAFFE-DELI LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
PONTY'S RESTAURANT (LEWISHAM) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
PEACE & QUIET LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
16 KIDBROOKE GROVE MANAGEMENT LIMITED BROMLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
CENTRAL SCHOOL OF BALLET CHARITABLE TRUST LIMITED(THE) LONDON UNITED KINGDOM Active FULL 85421 - First-degree level higher education
PONTI'S GROUP LIMITED LONDON UNITED KINGDOM Active -... DORMANT 56101 - Licensed restaurants
PONTI'S DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
OPTIKA HOLDINGS LIMITED ST. ALBANS Dissolved... FULL 99999 - Dormant Company
CWS (NO.14) LIMITED MANCHESTER Dissolved... DORMANT 41100 - Development of building projects
CWS (NO.15) LIMITED MANCHESTER Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
FURLA UK LIMITED LONDON UNITED KINGDOM Active SMALL 47722 - Retail sale of leather goods in specialised stores
PONTI'S CAFFE RESTAURANT LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
CAFFE ITALIA (UK) LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
I.I. PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
CUCINA CATERING LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BROOKS BROTHERS UK LIMITED LONDON ... SMALL 47710 - Retail sale of clothing in specialised stores
THE BRANDSCO PLC HARROW UNITED KINGDOM Dissolved... FULL 7487 - Other business activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-03-20 26-01-2020 11,262 Cash -1,314,651 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNIGHT HARWOOD LIMITED LONDON Active FULL 43390 - Other building completion and finishing
FIDUCIAM SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
FIDUCIAM NOMINEES LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
CASSAL RESTAURANTS (FOX VALLEY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CASSAL RESTAURANTS (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
PLANET EATHIC UK LIMITED LONDON ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products
KNIGHT HARWOOD GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CASA DEL CAFFE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
PIACENTINO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GREENEST EMPLOYEE BENEFITS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.