Ponti's Group Limited in Oxford Circus LONDON - W1G 0JN

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Ponti's Group Limited LONDON

Ponti's Group started in year 1983 as Private Limited Company with registration number 01765898. The Ponti's Group company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at 5-7 John Princes Street. Postal code: W1G 0JN.

The company has one director. Stefano I., appointed on 1 February 1994. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ponti's Group Limited Address / Contact

Office Address	5-7 John Princes Street
Office Address2	Oxford Circus
Town	London
Post code	W1G 0JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01765898
Date of Incorporation	Mon, 31st Oct 1983
Industry	Licensed restaurants
End of financial Year	28th January
Company age	41 years old
Account next due date	Sat, 28th Oct 2023 (183 days after)
Account last made up date	Fri, 28th Jan 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Stefano I.

Position: Director

Appointed: 01 February 1994

Charles M.

Position: Secretary

Resigned: 14 December 1991

Lisa I.

Position: Director

Appointed: 20 December 2012

Resigned: 19 June 2013

Chris M.

Position: Secretary

Appointed: 30 June 2011

Resigned: 23 November 2012

Stephen K.

Position: Director

Appointed: 11 September 2009

Resigned: 23 March 2012

Alan T.

Position: Director

Appointed: 01 June 2008

Resigned: 21 March 2012

Domenic P.

Position: Director

Appointed: 30 May 2006

Resigned: 20 December 2012

Stephen G.

Position: Director

Appointed: 01 February 2005

Resigned: 19 July 2007

Henry S.

Position: Director

Appointed: 05 November 2001

Resigned: 03 October 2006

Michele M.

Position: Director

Appointed: 21 July 1999

Resigned: 31 August 2001

Peter F.

Position: Director

Appointed: 21 July 1999

Resigned: 31 July 2007

Christopher R.

Position: Director

Appointed: 20 March 1995

Resigned: 30 June 2011

Philip I.

Position: Director

Appointed: 01 February 1994

Resigned: 17 December 2012

Christopher R.

Position: Secretary

Appointed: 28 May 1993

Resigned: 30 June 2011

Henry S.

Position: Secretary

Appointed: 14 December 1991

Resigned: 28 May 1993

Romano G.

Position: Director

Appointed: 10 October 1991

Resigned: 31 December 2008

Henry S.

Position: Director

Appointed: 10 October 1991

Resigned: 04 July 1995

Derek E.

Position: Director

Appointed: 10 October 1991

Resigned: 03 January 1992

Charles M.

Position: Director

Appointed: 10 October 1991

Resigned: 15 June 2005

Frederick P.

Position: Director

Appointed: 10 October 1991

Resigned: 06 January 1992

Guiseppe I.

Position: Director

Appointed: 10 October 1991

Resigned: 03 September 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Stefano I. This PSC and has 75,01-100% shares.

Stefano I.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 28th January 2022 filed on: 30th, January 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 28th January 2022 filed on: 30th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 3rd, November 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 26th January 2020 filed on: 9th, February 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 31st, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 30th, October 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 30th, October 2017	accounts	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 31st January 2016 filed on: 7th, November 2016	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Sunday 1st February 2015 filed on: 27th, October 2015	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 26th January 2014 filed on: 29th, October 2014	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Sunday 27th January 2013 filed on: 19th, August 2013	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Sunday 29th January 2012 filed on: 22nd, October 2012	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Sunday 30th January 2011 filed on: 27th, July 2011	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 31st January 2010 filed on: 2nd, June 2010	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Sunday 25th January 2009 filed on: 9th, July 2009	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Sunday 27th January 2008 filed on: 27th, October 2008	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Sunday 28th January 2007 filed on: 15th, May 2008	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Sunday 29th January 2006 filed on: 6th, October 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Sunday 29th January 2006 filed on: 6th, October 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Sunday 30th January 2005 filed on: 24th, November 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Sunday 30th January 2005 filed on: 24th, November 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Sunday 1st February 2004 filed on: 30th, November 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Sunday 1st February 2004 filed on: 30th, November 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Sunday 26th January 2003 filed on: 28th, August 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Sunday 26th January 2003 filed on: 28th, August 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Sunday 27th January 2002 filed on: 9th, August 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 27th January 2002 filed on: 9th, August 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 28th January 2001 filed on: 5th, February 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Sunday 28th January 2001 filed on: 5th, February 2002	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th January 2000 filed on: 21st, August 2000	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th January 2000 filed on: 21st, August 2000	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1999 filed on: 24th, September 1999	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1999 filed on: 24th, September 1999	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 25th January 1998 filed on: 15th, September 1998	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 25th January 1998 filed on: 15th, September 1998	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 26th January 1997 filed on: 28th, June 1997	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 26th January 1997 filed on: 28th, June 1997	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 28th January 1996 filed on: 10th, October 1996	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 28th January 1996 filed on: 10th, October 1996	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 29th January 1995 filed on: 13th, June 1995	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 29th January 1995 filed on: 13th, June 1995	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th January 1994 filed on: 23rd, May 1994	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th January 1994 filed on: 23rd, May 1994	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1993 filed on: 3rd, June 1993	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1993 filed on: 3rd, June 1993	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 26th January 1992 filed on: 16th, June 1992	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 26th January 1992 filed on: 16th, June 1992	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 27th January 1991 filed on: 9th, August 1991	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 27th January 1991 filed on: 9th, August 1991	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 27th January 1990 filed on: 12th, December 1990	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 27th January 1990 filed on: 12th, December 1990	accounts	Free Download (25 pages)
225(1)	Accounting reference date shortened from 31/03 to 28/01 filed on: 2nd, January 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 28/01 filed on: 2nd, January 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 28th January 1989 filed on: 11th, December 1989	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 28th January 1989 filed on: 11th, December 1989	accounts	Free Download (26 pages)
AA	Accounts made up to Sunday 31st January 1988 filed on: 22nd, August 1988	accounts	Free Download (26 pages)
AA	Accounts made up to Sunday 31st January 1988 filed on: 22nd, August 1988	accounts	Free Download (26 pages)
AA	Accounts made up to Saturday 31st January 1987 filed on: 22nd, October 1987	accounts	Free Download (23 pages)
AA	Accounts made up to Saturday 31st January 1987 filed on: 22nd, October 1987	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 2nd February 1985 filed on: 2nd, October 1986	accounts
AA	Full accounts data made up to Saturday 1st February 1986 filed on: 2nd, October 1986	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 1st February 1986 filed on: 2nd, October 1986	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 2nd February 1985 filed on: 2nd, October 1986	accounts	Free Download

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