PONTI'S GROUP LIMITED

dissolved Company number 01765898

Private Limited by Shares · Incorporated on 31st Oct 1983 · Closed on 12th Mar 2024

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SIC code: 56101
Registered office: London, W1G 0JN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PONTI'S GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 31st Oct 1983 and is currently showing its status as 'Dissolved'. The company's stated activity is Licensed restaurants.

1 Director View directors

8 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

56101 — Licensed restaurants

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stefano Ispani	Director	1st Feb 1994		British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
KNIGHT HARWOOD GROUP LIMITED	16490479	2nd Jun 2025	active
KHG LIMITED	13697180	22nd Oct 2021	active
PLANET EATHIC UK LIMITED	12919267	1st Oct 2020	dissolved
CASSAL RESTAURANTS (GAINSBOROUGH) LIMITED	10699476	30th Mar 2017	dissolved
KNIGHT HARWOOD LIMITED	05633442	23rd Nov 2005	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 31st Oct 1983
Company type: Private Limited by Shares
SIC code: 56101
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 28th Jan 2022
Accounting reference date: 28th Jan

Timeline

31st Oct 1983 Company incorporated
14th Dec 1991 Charles Morris resigned as Secretary
14th Dec 1991 Henry Shaw appointed as Secretary
3rd Jan 1992 Derek Edwards resigned as Director
6th Jan 1992 Frederick Pontin resigned as Director
28th May 1993 Henry Shaw resigned as Secretary
28th May 1993 Christopher Reed appointed as Secretary
1st Feb 1994 Philip Inzani appointed as Director
1st Feb 1994 Stefano Ispani appointed as Director
20th Mar 1995 Christopher Reed appointed as Director
4th Jul 1995 Henry Shaw resigned as Director
21st Jul 1999 Michele Montagna appointed as Director
21st Jul 1999 Peter Featherman appointed as Director
31st Aug 2001 Michele Montagna resigned as Director
3rd Sep 2001 Guiseppe Ispani resigned as Director
5th Nov 2001 Henry Shaw appointed as Director
1st Feb 2005 Stephen Greene appointed as Director
15th Jun 2005 Charles Morris resigned as Director
30th May 2006 Domenic Pini appointed as Director
3rd Oct 2006 Henry Shaw resigned as Director
19th Jul 2007 Stephen Greene resigned as Director
31st Jul 2007 Peter Featherman resigned as Director
1st Jun 2008 Alan Taylor appointed as Director
31st Dec 2008 Romano Galelli resigned as Director
11th Sep 2009 Stephen Kane appointed as Director
30th Jun 2011 Christopher Reed resigned as Director
30th Jun 2011 Christopher Reed resigned as Secretary
30th Jun 2011 Chris Murton appointed as Secretary
21st Mar 2012 Alan Taylor resigned as Director
23rd Mar 2012 Stephen Kane resigned as Director
23rd Nov 2012 Chris Murton resigned as Secretary
17th Dec 2012 Philip Inzani resigned as Director
20th Dec 2012 Domenic Pini resigned as Director
20th Dec 2012 Lisa Ispani appointed as Director
19th Jun 2013 Lisa Ispani resigned as Director
20th Aug 2023 Confirmation statement made up

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