PONCE'S CORPORATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ponce's Corporation Limited. The company was founded 15 years ago and was given the registration number 07237574. The firm's registered office is in LONDON. You can find them at Arch 144 Eagle Yard Arch, Walworth Road, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | PONCE'S CORPORATION LIMITED |
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| Company Number | : | 07237574 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 April 2010 |
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| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
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Office Address & Contact
| Registered Address | : | Arch 144 Eagle Yard Arch, Walworth Road, London, SE1 6SP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr William David Barragan Moncayo |
| Notified on | : | 17 June 2022 |
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| Status | : | Active |
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| Date of birth | : | September 2003 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 8 Holles House, Overton Road, London, England, SW9 7AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Miss Michelle Ponce Bangura |
| Notified on | : | 17 June 2022 |
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| Status | : | Active |
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| Date of birth | : | September 2003 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 8 Holles House, Overton Road, London, England, SW9 7AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr. Luis Ernesto Barragan Ponce |
| Notified on | : | 28 April 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | Ecuadorean |
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| Address | : | Arch 144 Eagle Yard Arch, Walworth Road, London, SE1 6SP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Miss Estefania Piedad Campos Ponce |
| Notified on | : | 28 April 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1984 |
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| Nationality | : | Ecuadorean |
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| Address | : | Arch 144 Eagle Yard Arch, Walworth Road, London, SE1 6SP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)