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PONTI'S GROUP LIMITED - 5-7 John Princes Street, Oxford Circus, London, W1G 0JN, United Kingdom
Company Information
- Company registration number
- 01765898
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5-7 John Princes Street
- Oxford Circus
- London
- W1G 0JN
- United Kingdom 5-7 John Princes Street, Oxford Circus, London, W1G 0JN, United Kingdom UK
Management
- Managing Directors
- ISPANI, Stefano Mario
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-10-31
- Age Of Company 1983-10-31 40 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Stefano Mario Ispani
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- PANTHERMINSTER LIMITED
- Filing of Accounts
- Due Date: 2023-10-28
- Last Date: 2022-01-28
- Annual Return
- Due Date: 2024-09-03
- Last Date: 2023-08-20
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PONTI'S GROUP LIMITED Company Description
- PONTI'S GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01765898. Its current trading status is "live". It was registered 1983-10-31. It was previously called PANTHERMINSTER LIMITED. It has declared SIC or NACE codes as "56101". It has 1 director The latest accounts are filed up to 2022-01-28.It can be contacted at 5-7 John Princes Street .
Get PONTI'S GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ponti's Group Limited - 5-7 John Princes Street, Oxford Circus, London, W1G 0JN, United Kingdom
- 1983-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolved-compulsory-strike-off-suspended (2024-01-16) - DISS16(SOAS)
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-12-26) - GAZ1
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-dormant (2023-01-30) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-09-29) - MR04
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confirmation-statement-with-no-updates (2022-09-29) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-09) - AA
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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accounts-with-accounts-type-dormant (2021-11-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-28) - CS01
keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-11-15) - PSC09
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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notification-of-a-person-with-significant-control (2018-03-12) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-group (2016-11-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-08) - MR01
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accounts-with-accounts-type-group (2015-10-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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change-person-director-company-with-change-date (2014-07-08) - CH01
keyboard_arrow_right 2013
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legacy (2013-02-13) - MG02
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termination-director-company-with-name (2013-01-09) - TM01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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capital-cancellation-shares (2013-01-11) - SH06
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change-registered-office-address-company-with-date-old-address (2013-01-14) - AD01
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capital-return-purchase-own-shares (2013-01-22) - SH03
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resolution (2013-01-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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legacy (2013-03-12) - MG02
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termination-director-company-with-name (2013-06-28) - TM01
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accounts-with-accounts-type-group (2013-08-19) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
keyboard_arrow_right 2012
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legacy (2012-02-01) - MG01
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termination-director-company-with-name (2012-03-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-group (2012-10-22) - AA
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termination-secretary-company-with-name (2012-12-11) - TM02
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legacy (2012-08-16) - MG01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-06-30) - TM02
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legacy (2011-05-14) - MG01
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appoint-person-secretary-company-with-name (2011-06-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-group (2011-07-27) - AA
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termination-director-company-with-name (2011-06-30) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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accounts-with-accounts-type-group (2010-06-02) - AA
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legacy (2010-01-09) - MG02
keyboard_arrow_right 2009
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legacy (2009-01-02) - 363a
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legacy (2009-01-22) - 288b
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accounts-with-accounts-type-group (2009-07-09) - AA
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legacy (2009-09-23) - 288a
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legacy (2009-10-13) - MG01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-15) - AA
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legacy (2008-07-21) - 288a
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auditors-resignation-company (2008-10-21) - AUD
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accounts-with-accounts-type-group (2008-10-27) - AA
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legacy (2008-11-05) - 395
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legacy (2008-12-24) - 288c
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auditors-resignation-company (2008-11-24) - AUD
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363s
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legacy (2007-08-08) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-28) - 288a
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resolution (2006-08-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-10-06) - AA
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legacy (2006-11-03) - 363s
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legacy (2006-10-25) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-25) - 363s
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legacy (2005-03-15) - 288a
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accounts-with-accounts-type-group (2005-11-24) - AA
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legacy (2005-07-11) - 288b
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legacy (2005-06-01) - 395
keyboard_arrow_right 2004
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legacy (2004-11-05) - 363s
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accounts-with-accounts-type-group (2004-11-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-09) - AA
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accounts-with-accounts-type-group (2003-08-28) - AA
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legacy (2003-12-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-05) - AA
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legacy (2002-10-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-12) - 288a
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legacy (2001-11-05) - 363s
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legacy (2001-09-20) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-30) - 363s
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accounts-with-accounts-type-full-group (2000-08-21) - AA
keyboard_arrow_right 1999
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legacy (1999-08-04) - 288a
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legacy (1999-11-10) - 363s
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accounts-with-accounts-type-full-group (1999-09-24) - AA
keyboard_arrow_right 1998
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legacy (1998-11-18) - 363s
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accounts-with-accounts-type-full-group (1998-09-15) - AA
keyboard_arrow_right 1997
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legacy (1997-10-17) - 363s
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accounts-with-accounts-type-full-group (1997-06-28) - AA
keyboard_arrow_right 1996
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legacy (1996-10-10) - 363s
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accounts-with-accounts-type-full-group (1996-10-10) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-13) - 288
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accounts-with-accounts-type-full-group (1995-06-13) - AA
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legacy (1995-11-01) - 363s
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legacy (1995-07-20) - 288
keyboard_arrow_right 1994
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legacy (1994-11-07) - 363s
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legacy (1994-07-11) - 88(2)R
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accounts-with-accounts-type-full-group (1994-05-23) - AA
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legacy (1994-02-20) - 288
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resolution (1994-02-20) - RESOLUTIONS
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legacy (1994-01-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-03) - 288
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resolution (1993-06-04) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-06-03) - AA
keyboard_arrow_right 1992
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legacy (1992-10-09) - 363s
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accounts-with-accounts-type-full-group (1992-06-16) - AA
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auditors-resignation-company (1992-03-30) - AUD
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resolution (1992-01-13) - RESOLUTIONS
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legacy (1992-01-10) - 288
keyboard_arrow_right 1991
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legacy (1991-05-02) - OC138
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resolution (1991-05-20) - RESOLUTIONS
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resolution (1991-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-08-09) - AA
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certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (1991-05-20) - CERT18
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legacy (1991-11-11) - 363a
keyboard_arrow_right 1990
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memorandum-articles (1990-12-13) - MEM/ARTS
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accounts-with-accounts-type-full-group (1990-12-12) - AA
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legacy (1990-12-12) - 363
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resolution (1990-02-12) - RESOLUTIONS
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legacy (1990-01-02) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-01-03) - 288
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legacy (1989-02-10) - 403a
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resolution (1989-03-01) - RESOLUTIONS
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legacy (1989-05-22) - PUC 2
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legacy (1989-05-22) - PUC 3
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legacy (1989-08-11) - 288
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statement-of-affairs (1989-05-26) - SA
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legacy (1989-09-21) - 288
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resolution (1989-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-12-11) - AA
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legacy (1989-12-22) - 363
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auditors-resignation-company (1989-05-23) - AUD
keyboard_arrow_right 1988
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legacy (1988-08-22) - 363
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legacy (1988-05-05) - 395
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accounts-with-made-up-date (1988-08-22) - AA
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resolution (1988-10-06) - RESOLUTIONS
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auditors-resignation-company (1988-11-03) - AUD
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legacy (1988-12-20) - 395
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legacy (1988-08-24) - 288
keyboard_arrow_right 1987
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legacy (1987-01-19) - 395
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legacy (1987-02-18) - 288
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legacy (1987-02-27) - 395
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legacy (1987-01-17) - 363
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resolution (1987-09-21) - RESOLUTIONS
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legacy (1987-10-14) - 287
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legacy (1987-10-22) - 363
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accounts-with-made-up-date (1987-10-22) - AA
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legacy (1987-06-16) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-02) - AA
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legacy (1986-10-02) - 363
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legacy (1986-07-31) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-07-19) - CERTNM
keyboard_arrow_right 1983
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incorporation-company (1983-10-31) - NEWINC