SAN-EI GEN F.F.I. (U.K.) LIMITED

SAN-EI GEN F.F.I. (U.K.) LIMITED is an active private limited company, incorporated on 27 April 1993. The nature of the business is Other food services. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SAN-EI GEN F.F.I. (U.K.) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02813097
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 133 CORNHILL
Post TownLONDON
CountryENGLAND
PostcodeEC3V 3ND

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date11/05/2024
Last Made Up Date27/04/2023

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From incorporation onwards:
SAN-EI GEN F.F.I. (U.K.) LIMITED

Directors

(The company's officers)
MR KEN-ICHI HOTTA
(~58 year old Japanese national)
33 CORNHILL, LONDON, EC3V 3ND, ENGLAND
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in JAPAN
Appointed on 26/06/2020
MR KEIICHI IKEGAMI
(~59 year old Japanese national)
33 CORNHILL, LONDON, EC3V 3ND, ENGLAND
  • Current Director
  • Gives occupation as DEPUTY GENERAL MANAGER
  • Usually resident in JAPAN
Appointed on 10/04/2021
TAKASHIGE SHIMIZU
(~74 year old Japanese national)
33 CORNHILL, LONDON, EC3V 3ND, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in JAPAN
Appointed on 27/04/1994
MR YASUHIRO SHIMIZU
(~41 year old Japanese national)
33 CORNHILL, LONDON, EC3V 3ND, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in JAPAN
Appointed on 11/05/2007
MR TERUO KATO
33 CORNHILL, LONDON, EC3V 3ND, ENGLAND
  • Current Secretary
Appointed on 23/09/2016

Shareholders

(Persons of Significant Control)
Director Yasuhiro Shimizu
(~41 year old Japanese national)
33, Cornhill, London, EC3V 3ND, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/12/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SAN-EI GEN F.F.I. (U.K.) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3ND.

Map of SAN-EI GEN F.F.I. (U.K.) LIMITED at local scale
Map of SAN-EI GEN F.F.I. (U.K.) LIMITED at local scale
Map of SAN-EI GEN F.F.I. (U.K.) LIMITED at district scale
Map of SAN-EI GEN F.F.I. (U.K.) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3ND

Other companies with registered offices in EC3V 3ND:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)