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P. PONIENTE & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P. Poniente & Co Limited. The company was founded 28 years ago and was given the registration number 03196515. The firm's registered office is in LONDON. You can find them at 22 Abbots Gardens, East Finchley, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:P. PONIENTE & CO LIMITED
Company Number:03196515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:22 Abbots Gardens, East Finchley, London, N2 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Abbots Gardens, London, N2 0JQ

Director14 May 1996Active
22 Abbots Gardens, London, N2 0JQ

Secretary14 May 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary09 May 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director09 May 1996Active

People with Significant Control

Mrs Josefina Poniente
Notified on:30 June 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:22 Abbots Road, London, United Kingdom, N2 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Placido Poniente
Notified on:30 June 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:22 Abbots Road, London, United Kingdom, N2 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-03Officers

Termination secretary company with name termination date.

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2021-07-03Persons with significant control

Cessation of a person with significant control.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type total exemption small.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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