PONTI'S GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PONTI'S GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
PONTI'S GROUP LIMITED was incorporated 40 years ago on 31/10/1983 and has the registered number: 01765898. The accounts status is DORMANT and accounts are next due on 28/10/2023.

PONTI'S GROUP 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
28 / 1 28/01/2022 28/10/2023

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
20/08/2023 03/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFANO MARIO ISPANI Dec 1972 British Director 1994-02-01 CURRENT
MR DOMENIC AUGUSTUS PINI Aug 1952 British Director 2006-05-30 UNTIL 2012-12-20 RESIGNED
MR CHRIS MURTON Secretary 2011-06-30 UNTIL 2012-11-23 RESIGNED
CHRISTOPHER BAKER REED Jun 1961 British Secretary 1993-05-28 UNTIL 2011-06-30 RESIGNED
HENRY SHAW Jan 1927 British Secretary 1991-12-14 UNTIL 1993-05-28 RESIGNED
THE RT HON CHARLES RICHARD MORRIS Dec 1926 British Secretary RESIGNED
MICHELE MONTAGNA Jan 1962 Italian Director 1999-07-21 UNTIL 2001-08-31 RESIGNED
HENRY SHAW Jan 1927 British Director RESIGNED
HENRY SHAW Jan 1927 British Director 2001-11-05 UNTIL 2006-10-03 RESIGNED
CHRISTOPHER BAKER REED Jun 1961 British Director 1995-03-20 UNTIL 2011-06-30 RESIGNED
SIR FREDERICK WILLIAM PONTIN Oct 1906 British Director RESIGNED
MR ALAN TAYLOR Apr 1949 British Director 2008-06-01 UNTIL 2012-03-21 RESIGNED
THE RT HON CHARLES RICHARD MORRIS Dec 1926 British Director RESIGNED
GUISEPPE ISPANI Oct 1942 Italian Director RESIGNED
MR STEPHEN KANE Aug 1951 British Director 2009-09-11 UNTIL 2012-03-23 RESIGNED
MRS LISA ISPANI Sep 1974 British Director 2012-12-20 UNTIL 2013-06-19 RESIGNED
PHILIP NINO INZANI Nov 1970 British Director 1994-02-01 UNTIL 2012-12-17 RESIGNED
STEPHEN PAUL GREENE Jan 1948 British Director 2005-02-01 UNTIL 2007-07-19 RESIGNED
ROMANO GALELLI May 1941 Italian Director RESIGNED
MR PETER MAXWELL FEATHERMAN Sep 1949 British Director 1999-07-21 UNTIL 2007-07-31 RESIGNED
DEREK THOMAS EDWARDS Aug 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stefano Mario Ispani 2016-04-06 12/1972 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARENA LEISURE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LUX TRAFFIC CONTROLS LIMITED LONDON ENGLAND Dissolved... DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
DAYS HEALTHCARE U.K. LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
DCC ENERGY UK LIMITED BIRCHWOOD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DCC HEALTHCARE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DART CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BOISDALE LIMITED Active GROUP 56101 - Licensed restaurants
DCC HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SC RESTAURANTS (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
APPLE PAN (1995) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
APPLE PAN (1996) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
MARLOW BREWERY ESTATE MANAGEMENT COMPANY LTD WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
CAFFE ITALIA (UK) LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
CUCINA CATERING LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
LONGRIDGE ON THE THAMES MARLOW Active TOTAL EXEMPTION FULL 93199 - Other sports activities
LONGRIDGE ENTERPRISES LIMITED MARLOW Dissolved... DORMANT 93110 - Operation of sports facilities
THE ADVENTURE LEARNING CHARITY LONDON ... SMALL 85510 - Sports and recreation education
ALAN TAYLOR CONSULTING LLP MARLOW Dissolved... TOTAL EXEMPTION SMALL None Supplied

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.