PONTI'S RETAIL LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01683075
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 1 December 198243 years
Registered office: 5-7 John Princes Street, Oxford Circus, London, W1G 0JN, United Kingdom
Accounts due: 31 October 2023
Confirmation statement due: 30 August 2024
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 23:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5-7 John Princes Street, Oxford Circus, London, W1G 0JN, United Kingdom
Nature of business
Licenced restaurants
Previous company names
CATERSIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ISPANI, Stefano Mario ACTIVE	Director	29 Jan 1996		England	December 1972	14a, Cromwell Avenue, London, N6 5HL, United Kingdom
MURTON, Chris RESIGNED	Secretary	30 Jun 2011	23 Nov 2012			17/21 Wenlock Road, London, N1 7SL
REED, Christopher Baker RESIGNED	Secretary	28 May 1993	30 Jun 2011			4 Lakeside, Oatlands Drive, Weybridge, Surrey, KT13 9JB
SHAW, Henry RESIGNED	Secretary		28 May 1993			Flat 2 West Heath Lodge, London, NW3 7LU
FEATHERMAN, Peter Maxwell RESIGNED	Director	22 May 2002	31 Jul 2007	United Kingdom	September 1949	27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW
GALELLI, Romano RESIGNED	Director	29 Jan 1996	31 Dec 2008		May 1941	16, West Farm Avenue, Ashtead, Surrey, KT21 2LG
INZANI, Philip Nino RESIGNED	Director	29 Jan 1996	17 Dec 2012	England	November 1970	2, Dollis Avenue, Finchley, London, N3 1TX
ISPANI, Guiseppe RESIGNED	Director		03 Sep 2001		October 1942	16 Grass Park, Finchley, London, N3 1UB
ISPANI, Lisa RESIGNED	Director	20 Dec 2012	19 Jun 2013	England	September 1974	Flat 5, 4 Minerva Street, London, E2 9EH, United Kingdom
KANE, Stephen RESIGNED	Director	29 Mar 2010	23 Mar 2012	England	August 1951	Waterstock House, Waterstock, Oxford, Oxon, OX33 1JT
MONTAGNA, Michele RESIGNED	Director	05 Apr 1994	31 Aug 2001		January 1962	34 Manor Road, West Wickham, Kent, BR4 5PS
MORRIS, Charles Richard, The Rt Hon RESIGNED	Director	29 Jan 1996	15 Jun 2005		December 1926	Derwent Reach Aston Lane, Oaker, Matlock, Derbyshire, DE4 2JP
REED, Christopher Baker RESIGNED	Director	29 Jan 1996	30 Jun 2011	United Kingdom	June 1961	4 Lakeside, Oatlands Drive, Weybridge, Surrey, KT13 9JB
SHAW, Henry RESIGNED	Director		04 Jul 1995		January 1927	Flat 2 West Heath Lodge, London, NW3 7LU

ISPANI, Stefano Mario ACTIVE
Role: Director
Appointed on: 29 Jan 1996
Country of Residence: England
Date of birth: December 1972
Address: 14a, Cromwell Avenue, London, N6 5HL, United Kingdom

MURTON, Chris RESIGNED
Role: Secretary
Appointed on: 30 Jun 2011
Resigned on: 23 Nov 2012
Address: 17/21 Wenlock Road, London, N1 7SL

REED, Christopher Baker RESIGNED
Role: Secretary
Appointed on: 28 May 1993
Resigned on: 30 Jun 2011
Address: 4 Lakeside, Oatlands Drive, Weybridge, Surrey, KT13 9JB

SHAW, Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 May 1993
Address: Flat 2 West Heath Lodge, London, NW3 7LU

FEATHERMAN, Peter Maxwell RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW

GALELLI, Romano RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 31 Dec 2008
Date of birth: May 1941
Address: 16, West Farm Avenue, Ashtead, Surrey, KT21 2LG

INZANI, Philip Nino RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 17 Dec 2012
Country of Residence: England
Date of birth: November 1970
Address: 2, Dollis Avenue, Finchley, London, N3 1TX

ISPANI, Guiseppe RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2001
Date of birth: October 1942
Address: 16 Grass Park, Finchley, London, N3 1UB

ISPANI, Lisa RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 19 Jun 2013
Country of Residence: England
Date of birth: September 1974
Address: Flat 5, 4 Minerva Street, London, E2 9EH, United Kingdom

KANE, Stephen RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: August 1951
Address: Waterstock House, Waterstock, Oxford, Oxon, OX33 1JT

MONTAGNA, Michele RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 31 Aug 2001
Date of birth: January 1962
Address: 34 Manor Road, West Wickham, Kent, BR4 5PS

MORRIS, Charles Richard, The Rt Hon RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 15 Jun 2005
Date of birth: December 1926
Address: Derwent Reach Aston Lane, Oaker, Matlock, Derbyshire, DE4 2JP

REED, Christopher Baker RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 4 Lakeside, Oatlands Drive, Weybridge, Surrey, KT13 9JB

SHAW, Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1995
Date of birth: January 1927
Address: Flat 2 West Heath Lodge, London, NW3 7LU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Apr 1988	Satisfied
31 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.