PONCE'S CORPORATION LIMITED

ARCH 144 EAGLE YARD ARCH, WALWORTH ROAD, LONDON  SE1 6SP
  • Active
  • Private Limited Company
  • Company No. 07237574
  • Last Updated: 01 Mar 2024

Company Profile

PONCE'S CORPORATION LIMITED was incorporated on Wednesday, April 28, 2010 as a Private Limited Company with registered address in LONDON. PONCE'S CORPORATION LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 14 years 6 months and 15 days.

Name PONCE'S CORPORATION LIMITED
Company number 07237574
Company type Private Limited Company
Incorporation date 28 Apr 2010
Status Active
Industry (SIC 2007)

Address

Registered Address ARCH 144 EAGLE YARD ARCH
WALWORTH ROAD
LONDON
SE1 6SP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Michelle Ponce Bangura Nationality: British Dates: Friday, June 17, 2022 - present
ownership of shares 25 to 50 percent
Mr William David Barragan Moncayo Nationality: British Dates: Friday, June 17, 2022 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
Mr. Luis Ernesto Barragan Ponce Nationality: Ecuadorean Dates: Friday, April 28, 2017 - Friday, June 17, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Miss Estefania Piedad Campos Ponce Nationality: Ecuadorean Dates: Friday, April 28, 2017 - Friday, June 17, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 30 April 2024, (-197 days left)
Latest accounts 30 April 2022
Next confirmation statement due 26 May 2017
Last confirmation statement dated 28 April 2016

Mortgages

No mortgages have been registered against PONCE'S CORPORATION LIMITED.

Previous Names

Name Change Date
PONCE'S CORPORATION LIMITED 28 Apr 2010