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FENG SUSHI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Feng Sushi Limited. The company was founded 25 years ago and was given the registration number 03720871. The firm's registered office is in LONDON. You can find them at 7 Coldbath Square, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FENG SUSHI LIMITED
Company Number:03720871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1999
End of financial year:24 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:7 Coldbath Square, London, England, EC1R 4LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29th Floor, 40 Bank Street, London, E14 5NR

Director01 August 2017Active
Vicarage House, 58/60 Kensington Church Street, London, United Kingdom, W8 4DB

Secretary21 June 2009Active
188 Hammersmith Grove, London, W6 7HG

Secretary04 December 2002Active
2 Lions Gate, 33-39 High Street, Fordingbridge, SP6 1AX

Corporate Secretary04 March 1999Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Secretary25 February 1999Active
Vicarage House, 58/60 Kensington Church Street, London, United Kingdom, W8 4DB

Director01 June 1999Active
264, King Street, London, England, W6 0SP

Director09 March 2015Active
264 King Street, Hammersmith, United Kingdom, W6 0SP

Director23 September 2010Active
7, Coldbath Square, London, England, EC1R 4LQ

Director01 August 2017Active
Mannerhead, Southside Common Wimbledon, London, SW19 4TG

Director02 June 1999Active
188 Hammersmith Grove, London, W6 7HG

Director04 March 1999Active
Hospitsvein 25, Oslo 3, Norway, FOREIGN

Director02 June 1999Active
264 King Street, Hammersmith, United Kingdom, W6 0SP

Director23 September 2010Active
264, King Street, London, England, W6 0SP

Director16 March 2015Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Director25 February 1999Active

People with Significant Control

The Genuine Dining Co. Limited
Notified on:03 April 2017
Status:Active
Country of residence:England
Address:31, North Row, London, England, W1K 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
The Genuine Dining Co. Limited
Notified on:03 April 2017
Status:Active
Country of residence:England
Address:31, North Row, London, England, W1K 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Luke Oliver Johnson
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:264 King Street, Hammersmith, United Kingdom, W6 0SP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul Lewis Viner
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:264 King Street, London, England, W6 0SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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