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 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
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 |