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


Company Profile Company Filings

Overview

SAN-EI GEN F.F.I. (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAN-EI GEN F.F.I. (U.K.) LIMITED was incorporated 31 years ago on 27/04/1993 and has the registered number: 02813097. The accounts status is SMALL and accounts are next due on 30/09/2024.

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

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 CORNHILL
LONDON
EC3V 3ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YASUHIRO SHIMIZU Jan 1983 Japanese Director 2007-05-11 CURRENT
MR KEIICHI IKEGAMI Nov 1964 Japanese Director 2021-04-10 CURRENT
MR KEN-ICHI HOTTA Sep 1965 Japanese Director 2020-06-26 CURRENT
MR TERUO KATO Secretary 2016-09-23 CURRENT
TSUYOSHI YAJIMA Dec 1931 Director 1994-07-02 UNTIL 1997-09-30 RESIGNED
MASANORI WADA Jun 1955 Director 1997-09-30 UNTIL 2007-05-11 RESIGNED
TAKASHIGE SHIMIZU Feb 1950 Japanese Director RESIGNED
REIKO SHIMIZU Nov 1951 Japanese Director 2011-03-29 UNTIL 2020-06-26 RESIGNED
MR IKUO OZAWA Jun 1958 Japanese Director 2007-05-11 UNTIL 2015-12-31 RESIGNED
MR TOMOMI MIYAMA Oct 1953 Japanese Director 2016-10-24 UNTIL 2020-06-26 RESIGNED
DR YUTAKA HIGASHIMURA Sep 1965 Japanese Director 2015-12-31 UNTIL 2020-06-26 RESIGNED
TSUYOSHI YAJIMA Dec 1931 Secretary 1994-11-03 UNTIL 1997-12-19 RESIGNED
MASANORI WADA Jun 1955 Secretary 1997-12-19 UNTIL 2007-05-11 RESIGNED
MR IKUO OZAWA Jun 1958 Japanese Secretary 2007-05-11 UNTIL 2016-01-12 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1993-04-27 UNTIL 1994-11-03 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1993-04-27 UNTIL 1994-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Director Yasuhiro Shimizu 2017-12-29 1/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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