Company information:
Ponti'S Group Limited (No: 01765898)
Address: 5-7 JOHN PRINCES STREET, OXFORD CIRCUS, LONDON, W1G 0JN, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 31-Oct-1983
Accounts Next Due: 28-Oct-2023
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 56101 - Licensed restaurants
Current Director: STEFANO MARIO ISPANI ( DOB: Dec-1972 From: Feb-1994 )
Resigned Director: DEREK THOMAS EDWARDS ( DOB: Aug-1931 From: Oct-1991 To: Jan-1992 )
Resigned Director: PETER MAXWELL FEATHERMAN ( DOB: Sep-1949 From: Jul-1999 To: Jul-2007 )
Resigned Director: ROMANO GALELLI ( DOB: May-1941 From: Oct-1991 To: Dec-2008 )
Resigned Director: STEPHEN PAUL GREENE ( DOB: Jan-1948 From: Feb-2005 To: Jul-2007 )
Resigned Director: PHILIP NINO INZANI ( DOB: Nov-1970 From: Feb-1994 To: Dec-2012 )
Resigned Director: GUISEPPE ISPANI ( DOB: Oct-1942 From: Oct-1991 To: Sep-2001 )
Resigned Director: LISA ISPANI ( DOB: Sep-1974 From: Dec-2012 To: Jun-2013 )
Resigned Director: STEPHEN KANE ( DOB: Aug-1951 From: Sep-2009 To: Mar-2012 )
Resigned Director: MICHELE MONTAGNA ( DOB: Jan-1962 From: Jul-1999 To: Aug-2001 )
Resigned Director: CHARLES RICHARD MORRIS ( DOB: Dec-1926 From: Oct-1991 To: Jun-2005 )
Resigned Director: DOMENIC AUGUSTUS PINI ( DOB: Aug-1952 From: May-2006 To: Dec-2012 )
Resigned Director: FREDERICK WILLIAM PONTIN ( DOB: Oct-1906 From: Oct-1991 To: Jan-1992 )
Resigned Director: CHRISTOPHER BAKER REED ( DOB: Jun-1961 From: Mar-1995 To: Jun-2011 )
Resigned Director: HENRY SHAW ( DOB: Jan-1927 From: Oct-1991 To: Jul-1995 )
Resigned Director: HENRY SHAW ( DOB: Jan-1927 From: Nov-2001 To: Oct-2006 )
Resigned Director: ALAN TAYLOR ( DOB: Apr-1949 From: Jun-2008 To: Mar-2012 )
Resigned Secretary: CHARLES MORRIS ( DOB: Dec-1926 From: Oct-1991 To: Dec-1991 )
Resigned Secretary: CHRIS MURTON ( From: Jun-2011 To: Nov-2012 )
Resigned Secretary: CHRISTOPHER BAKER REED ( DOB: Jun-1961 From: May-1993 To: Jun-2011 )
Resigned Secretary: HENRY SHAW ( DOB: Jan-1927 From: Dec-1991 To: May-1993 )
Persons of Significant Control:
Stefano Mario Ispani, 5-7 John Princes Street, Oxford Circus, London, W1G 0JN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)