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 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
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 |