PONTI'S RETAIL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG
Company number 01683075
Status Active
Incorporation Date 1 December 1982
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-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 161,925.505 . The most likely internet sites of PONTI'S RETAIL LIMITED are www.pontisretail.co.uk, and www.ponti-s-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three 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 Retail Limited is a Private Limited Company. The company registration number is 01683075. Ponti S Retail Limited has been working since 01 December 1982. The present status of the company is Active. The registered address of Ponti S Retail 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 FEATHERMAN, Peter Maxwell has been resigned. Director GALELLI, Romano has been resigned. Director INZANI, Philip Nino has been resigned. Director ISPANI, Guiseppe has been resigned. Director ISPANI, Lisa has been resigned. Director KANE, Stephen has been resigned. Director MONTAGNA, Michele 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: 29 January 1996
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: 28 May 1993

Secretary
SHAW, Henry
Resigned: 28 May 1993

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: 29 January 1996
84 years old

Director
INZANI, Philip Nino
Resigned: 17 December 2012
Appointed Date: 29 January 1996
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
KANE, Stephen
Resigned: 23 March 2012
Appointed Date: 29 March 2010
74 years old

Director
MONTAGNA, Michele
Resigned: 31 August 2001
Appointed Date: 05 April 1994
64 years old

Director
MORRIS, Charles Richard, The Rt Hon
Resigned: 15 June 2005
Appointed Date: 29 January 1996
99 years old

Director
REED, Christopher Baker
Resigned: 30 June 2011
Appointed Date: 29 January 1996
64 years old

Director
SHAW, Henry
Resigned: 04 July 1995
99 years old

PONTI'S RETAIL LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Nov 2016
Full accounts made up to 31 January 2016
17 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 161,925.505

27 Oct 2015
Full accounts made up to 1 February 2015
08 Sep 2015
Registration of charge 016830750010, created on 4 September 2015
...
... and 118 more events
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
18 Jun 1986
Full accounts made up to 2 February 1985

18 Jun 1986
Return made up to 21/11/85; full list of members

01 Dec 1982
Incorporation

PONTI'S RETAIL LIMITED Charges

4 September 2015
Charge code 0168 3075 0010
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 April 2014
Charge code 0168 3075 0009
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Alexia Ispani Stefano Ispani
Description: Contains floating charge…
2 July 2013
Charge code 0168 3075 0008
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Sac Investments Limited
Description: Notification of addition to or amendment of charge…
12 October 2009
Mortgage debenture
Delivered: 13 October 2009
Status: Satisfied on 9 February 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2008
Inter company cross guarantee
Delivered: 5 November 2008
Status: Satisfied on 9 February 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…
15 December 1988
Mortgage debenture
Delivered: 20 December 1988
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
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1985
Legal mortgage
Delivered: 14 June 1985
Status: Satisfied on 30 December 2009
Persons entitled: National Westminster Bank PLC
Description: L/Hold 27 james street, london and/or the proceeds of sale…
7 June 1983
Legal mortgage
Delivered: 9 June 1983
Status: Satisfied on 30 December 2009
Persons entitled: National Westminster Bank PLC
Description: Shop no. 5, the market, covent garden and/or the proceeds…