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San-ei Gen F.f.i. (u.k.) Limited, EC3V 3ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SAN-EI GEN F.F.I. (U.K.) LIMITED

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

This company is commonly known as San-ei Gen F.f.i. (u.k.) Limited. The company was founded 31 years ago and was given the registration number 02813097. The firm's registered office is in LONDON. You can find them at 33 Cornhill, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SAN-EI GEN F.F.I. (U.K.) LIMITED
Company Number:02813097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:33 Cornhill, London, England, EC3V 3ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Cornhill, London, England, EC3V 3ND

Secretary23 September 2016Active
33, Cornhill, London, England, EC3V 3ND

Director26 June 2020Active
33, Cornhill, London, England, EC3V 3ND

Director10 April 2021Active
33, Cornhill, London, England, EC3V 3ND

Director-Active
33, Cornhill, London, England, EC3V 3ND

Director11 May 2007Active
Flat 121, 20 Abbey Road, London, NW8 9BW

Secretary11 May 2007Active
Flat 109, 20 Abbey Road, London, NW8 9BJ

Secretary19 December 1997Active
45 Old Bond Street, London, W1X 2AQ

Secretary03 November 1994Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary27 April 1993Active
33, Cornhill, London, England, EC3V 3ND

Director31 December 2015Active
33, Cornhill, London, England, EC3V 3ND

Director24 October 2016Active
Flat 121, 20 Abbey Road, London, NW8 9BW

Director11 May 2007Active
33, Cornhill, London, England, EC3V 3ND

Director29 March 2011Active
Flat 109, 20 Abbey Road, London, NW8 9BJ

Director30 September 1997Active
45 Old Bond Street, London, W1X 2AQ

Director02 July 1994Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director27 April 1993Active

People with Significant Control

Director Yasuhiro Shimizu
Notified on:29 December 2017
Status:Active
Date of birth:January 1983
Nationality:Japanese
Country of residence:England
Address:33, Cornhill, London, England, EC3V 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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