This company is commonly known as Ponti's Retail Limited. The company was founded 41 years ago and was given the registration number 01683075. The firm's registered office is in LONDON. You can find them at 5-7 John Princes Street, Oxford Circus, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | PONTI'S RETAIL LIMITED |
|---|---|---|
| Company Number | : | 01683075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1982 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5-7 John Princes Street, Oxford Circus, London, United Kingdom, W1G 0JN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14a, Cromwell Avenue, London, United Kingdom, N6 5HL | Director | 29 January 1996 | Active |
| 17/21 Wenlock Road, London, N1 7SL | Secretary | 30 June 2011 | Active |
| 4 Lakeside, Oatlands Drive, Weybridge, KT13 9JB | Secretary | 28 May 1993 | Active |
| Flat 2 West Heath Lodge, London, NW3 7LU | Secretary | - | Active |
| 27 Barham Avenue, Elstree, WD6 3PW | Director | 22 May 2002 | Active |
| 16, West Farm Avenue, Ashtead, KT21 2LG | Director | 29 January 1996 | Active |
| 2, Dollis Avenue, Finchley, London, N3 1TX | Director | 29 January 1996 | Active |
| 16 Grass Park, Finchley, London, N3 1UB | Director | - | Active |
| Flat 5, 4 Minerva Street, London, United Kingdom, E2 9EH | Director | 20 December 2012 | Active |
| Waterstock House, Waterstock, Oxford, OX33 1JT | Director | 29 March 2010 | Active |
| 34 Manor Road, West Wickham, BR4 5PS | Director | 05 April 1994 | Active |
| Derwent Reach Aston Lane, Oaker, Matlock, DE4 2JP | Director | 29 January 1996 | Active |
| 4 Lakeside, Oatlands Drive, Weybridge, KT13 9JB | Director | 29 January 1996 | Active |
| Flat 2 West Heath Lodge, London, NW3 7LU | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-01-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Gazette | Gazette filings brought up to date. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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