FENG SUSHI LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FENG SUSHI LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FENG SUSHI LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720871. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2022.
FENG SUSHI LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720871. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2022.
FENG SUSHI LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 24/09/2020 | 30/06/2022 |
Registered Office
29TH FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2022 | 26/02/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER STEPHEN MITCHELL | Apr 1982 | British | Director | 2017-08-01 | CURRENT |
| FORBES SECRETARIES LIMITED | Corporate Secretary | 1999-02-25 UNTIL 1999-03-04 | RESIGNED | ||
| CSCS NOMINEES LIMITED | Corporate Secretary | 1999-03-04 UNTIL 2002-12-04 | RESIGNED | ||
| MR PAUL LEWIS VINER | Mar 1970 | British | Director | 2015-03-16 UNTIL 2017-10-06 | RESIGNED |
| MR JOSEPH PETER TAGER | Oct 1980 | British | Director | 2010-09-23 UNTIL 2019-01-31 | RESIGNED |
| KNUT EILIF STAUBO | Aug 1948 | Norwegian | Director | 1999-06-02 UNTIL 2010-07-22 | RESIGNED |
| JEREMY PETER ROSE | Oct 1945 | Director | 1999-03-04 UNTIL 2010-07-22 | RESIGNED | |
| DR CHRISTOPHER MCFADDEN | Dec 1959 | British | Director | 1999-06-02 UNTIL 2009-02-17 | RESIGNED |
| MISS FLORENCE MACFARLANE | Jun 1988 | British | Director | 2017-08-01 UNTIL 2020-05-01 | RESIGNED |
| MR LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 2010-09-23 UNTIL 2017-05-26 | RESIGNED |
| MRS LIZA VERA JOHNSON | Oct 1972 | British | Director | 2015-03-09 UNTIL 2017-05-26 | RESIGNED |
| PERNILLA BJERRUM | May 1970 | Danish | Director | 1999-06-01 UNTIL 2014-12-12 | RESIGNED |
| JEREMY PETER ROSE | Oct 1945 | Secretary | 2002-12-04 UNTIL 2009-06-21 | RESIGNED | |
| PERNILLE BJERRUM | Secretary | 2009-06-21 UNTIL 2014-12-12 | RESIGNED | ||
| FORBES NOMINEES LIMITED | Corporate Director | 1999-02-25 UNTIL 1999-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Genuine Dining Co. Limited | 2017-04-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| The Genuine Dining Co. Limited | 2017-04-03 | London | Ownership of shares 75 to 100 percent | |
| Mr Luke Oliver Johnson | 2016-04-06 - 2017-04-03 | 2/1962 | Hammersmith London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Paul Lewis Viner | 2016-04-06 - 2017-04-03 | 3/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |