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Ponti'S Retail Limited

01683075

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

5-7 John Princes Street, Oxford Circus, London, W1G 0JN
Incorporated 01/12/1982

Previously known as

Caterside Limited · until 21/04/1988

Compliance

Last accounts

31/01/2022

total exemption full

Next accounts due

31/10/2023

Overdue

Confirmation statement

Last: 16/08/2023

Due 30/08/2024

Overdue

Industry

56101
Licensed restaurants

Officers

Mr Stefano Mario Ispani

director · Since 29/01/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 19 other boards

Stefano Mario Ispani

director · Since 29/01/1996

British · England · Age 53

Former

Henry Shaw

secretary · Resigned 28/05/1993

Henry Shaw

director · Resigned 04/07/1995

Michele Montagna

director · Resigned 31/08/2001

Guiseppe Ispani

director · Resigned 03/09/2001

Charles Richard Morris

director · Resigned 15/06/2005

Peter Maxwell Featherman

director · Resigned 31/07/2007

Romano Galelli

director · Resigned 31/12/2008

Christopher Baker Reed

secretary · Resigned 30/06/2011

Christopher Baker Reed

director · Resigned 30/06/2011

Stephen Kane

director · Resigned 23/03/2012

Chris Murton

secretary · Resigned 23/11/2012

Philip Nino Inzani

director · Resigned 17/12/2012

Lisa Ispani

director · Resigned 19/06/2013

Charges1 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2015Registered 08/09/2015Satisfied 17/06/2021
Charge
satisfied

ALEXIA ISPANI · STEFANO ISPANI

Created 08/04/2014Registered 19/04/2014Satisfied 29/09/2022
Charge
outstanding

SAC INVESTMENTS LIMITED

Created 02/07/2013Registered 16/07/2013
charge
satisfied

BARCLAYS BANK PLC

Created 18/04/1988Registered 05/05/1988

Change History

statusactive
2026-08-16

Active - Proposal to Strike off

typeltd
2026-08-16

Private Limited Company

address line15-7 John Princes Street
2026-08-16

5-7 JOHN PRINCES STREET

post townLondon
2026-08-16

LONDON

officer appointedISPANI, Stefano Mario
2026-08-16