PONTI'S CAFFE-DELI LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG
Company number 01497453
Status Active
Incorporation Date 19 May 1980
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 20,000 . The most likely internet sites of PONTI'S CAFFE-DELI LIMITED are www.pontiscaffedeli.co.uk, and www.ponti-s-caffe-deli.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ponti S Caffe Deli Limited is a Private Limited Company. The company registration number is 01497453. Ponti S Caffe Deli Limited has been working since 19 May 1980. The present status of the company is Active. The registered address of Ponti S Caffe Deli Limited is 26 Red Lion Square London Wc1r 4ag. . ISPANI, Stefano Mario is a Director of the company. Secretary MURTON, Chris has been resigned. Secretary REED, Christopher Baker has been resigned. Secretary SHAW, Henry has been resigned. Director BRIDGES, Thomas Edward, Lord has been resigned. Director FEATHERMAN, Peter Maxwell has been resigned. Director GALELLI, Romano has been resigned. Director GALELLLI, Marco has been resigned. Director INZANI, Philip Nino has been resigned. Director ISPANI, Guiseppe has been resigned. Director ISPANI, Lisa has been resigned. Director MORRIS, Charles Richard, The Rt Hon has been resigned. Director REED, Christopher Baker has been resigned. Director SHAW, Henry has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ISPANI, Stefano Mario
Appointed Date: 09 November 1993
53 years old

Resigned Directors

Secretary
MURTON, Chris
Resigned: 23 November 2012
Appointed Date: 30 June 2011
Secretary
REED, Christopher Baker
Resigned: 30 June 2011
Appointed Date: 09 November 1993
Secretary
SHAW, Henry
Resigned: 09 November 1993
Director
BRIDGES, Thomas Edward, Lord
Resigned: 16 March 2000
Appointed Date: 09 November 1993
98 years old
Director
FEATHERMAN, Peter Maxwell
Resigned: 31 July 2007
Appointed Date: 22 May 2002
76 years old
Director
GALELLI, Romano
Resigned: 31 December 2008
Appointed Date: 02 September 1994
84 years old
Director
GALELLLI, Marco
Resigned: 09 June 1994
Appointed Date: 09 November 1993
55 years old
Director
INZANI, Philip Nino
Resigned: 17 December 2012
Appointed Date: 09 November 1993
55 years old
Director
ISPANI, Guiseppe
Resigned: 03 September 2001
83 years old
Director
ISPANI, Lisa
Resigned: 19 June 2013
Appointed Date: 20 December 2012
51 years old
Director
MORRIS, Charles Richard, The Rt Hon
Resigned: 15 June 2005
Appointed Date: 22 February 1994
99 years old
Director
REED, Christopher Baker
Resigned: 30 June 2011
Appointed Date: 09 November 1993
64 years old
Director
SHAW, Henry
Resigned: 04 July 1995
99 years old

PONTI'S CAFFE-DELI LIMITED Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 January 2016
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 20,000
27 Oct 2015
Total exemption small company accounts made up to 1 February 2015
23 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 20,000
...
... and 113 more events
28 Oct 1986
Accounting reference date shortened from 31/03 to 31/01
14 Aug 1986
Full accounts made up to 1 February 1986
14 Aug 1986
Return made up to 14/07/86; full list of members
12 Aug 1986
Full accounts made up to 2 February 1985
12 Aug 1986
Return made up to 14/11/85; full list of members

PONTI'S CAFFE-DELI LIMITED Charges

22 October 2008
Inter company cross guarantee
Delivered: 5 November 2008
Status: Satisfied on 8 March 2013
Persons entitled: Aib Group (UK) PLC
Description: Any sum or sums for the time being standing to the credit…
22 October 2008
Mortgage debenture
Delivered: 5 November 2008
Status: Satisfied on 9 February 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 1994
Legal mortgage
Delivered: 4 August 1994
Status: Satisfied on 30 December 2009
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 213/214 piccadilly,london borough…
20 July 1994
Mortgage debenture
Delivered: 26 July 1994
Status: Satisfied on 30 December 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 April 1988
Guarantee & debenture
Delivered: 5 May 1988
Status: Satisfied on 10 February 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1980
Legal mortgage
Delivered: 9 July 1980
Status: Satisfied on 30 December 2009
Persons entitled: National Westminster Bank PLC
Description: 225 blackstock road islinton london title no 235498…

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