San-Ei Gen F.F.I. (U.K.) Limited

Company Name	San-Ei Gen F.F.I. (U.K.) Limited
Company Status	Active
Company Number	02813097
Category	Private Limited Company
Incorporation Date	27 April 1993(31 years ago)
Previous Name	G. Shimizu (U.K.) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Takashige Shimizu
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Status	Current
Appointed	27 April 1994(1 year after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	33 Cornhill London EC3V 3ND

Director Name	Mr Yasuhiro Shimizu
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Japanese
Status	Current
Appointed	11 May 2007(14 years after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	33 Cornhill London EC3V 3ND

Secretary Name	Mr Teruo Kato
Status	Current
Appointed	23 September 2016(23 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	33 Cornhill London EC3V 3ND

Director Name	Mr Ken-Ichi Hotta
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	26 June 2020(27 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	General Manager
Country of Residence	Japan
Correspondence Address	33 Cornhill London EC3V 3ND

Director Name	Mr Keiichi Ikegami
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	10 April 2021(27 years, 11 months after company formation)
Appointment Duration	3 years
Role	Deputy General Manager
Country of Residence	Japan
Correspondence Address	33 Cornhill London EC3V 3ND

Director Name	Tsuyoshi Yajima
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 1994(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1997)
Role	Manager
Correspondence Address	45 Old Bond Street London W1X 2AQ

Secretary Name	Tsuyoshi Yajima
Nationality	Japanese
Status	Resigned
Appointed	03 November 1994(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 1997)
Role	Company Director
Correspondence Address	45 Old Bond Street London W1X 2AQ

Director Name	Masanori Wada
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 September 1997(4 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 11 May 2007)
Role	Company Director
Correspondence Address	Flat 109 20 Abbey Road London NW8 9BJ

Secretary Name	Masanori Wada
Nationality	Japanese
Status	Resigned
Appointed	19 December 1997(4 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 May 2007)
Role	Company Director
Correspondence Address	Flat 109 20 Abbey Road London NW8 9BJ

Director Name	Mr Ikuo Ozawa
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 May 2007(14 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 121 20 Abbey Road London NW8 9BW

Secretary Name	Mr Ikuo Ozawa
Nationality	Japanese
Status	Resigned
Appointed	11 May 2007(14 years after company formation)
Appointment Duration	8 years, 8 months (resigned 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 121 20 Abbey Road London NW8 9BW

Director Name	Reiko Shimizu
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 2011(17 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	33 Cornhill London EC3V 3ND

Director Name	Dr Yutaka Higashimura
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 2015(22 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 June 2020)
Role	Research And Development
Country of Residence	Japan
Correspondence Address	33 Cornhill London EC3V 3ND

Director Name	Mr Tomomi Miyama
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 October 2016(23 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 2020)
Role	Executive Officer
Country of Residence	Japan
Correspondence Address	33 Cornhill London EC3V 3ND

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	saneigenffi.co.uk

Location

Registered Address	33 Cornhill London EC3V 3ND
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.5m at £1	San-ei Gen Ffi Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£5,053,899
Gross Profit	£1,114,742
Net Worth	£2,696,223
Cash	£3,129,240
Current Liabilities	£3,384,848

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Filing History

13 October 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
2 October 2020	Appointment of Mr Ken-Ichi Hotta as a director on 26 June 2020 (2 pages)
2 October 2020	Termination of appointment of Yutaka Higashimura as a director on 26 June 2020 (1 page)
2 October 2020	Termination of appointment of Tomomi Miyama as a director on 26 June 2020 (1 page)
2 October 2020	Termination of appointment of Reiko Shimizu as a director on 26 June 2020 (1 page)
1 June 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
1 June 2020	Withdrawal of a person with significant control statement on 1 June 2020 (2 pages)
1 June 2020	Withdrawal of a person with significant control statement on 1 June 2020 (2 pages)
3 January 2020	Director's details changed for Takashige Shimizu on 3 January 2020 (2 pages)
3 January 2020	Director's details changed for Reiko Shimizu on 3 January 2020 (2 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
2 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
2 May 2019	Notification of a person with significant control statement (2 pages)
5 April 2019	Registered office address changed from 45 Old Bond Street London W1S 4AQ to 33 Cornhill London EC3V 3nd on 5 April 2019 (1 page)
27 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
8 June 2018	Director's details changed for Dr Yutaka Higashimura on 25 May 2018 (2 pages)
8 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
26 March 2018	Notification of Yasuhiro Shimizu as a person with significant control on 29 December 2017 (2 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
8 June 2017	Auditor's resignation (1 page)
8 June 2017	Auditor's resignation (1 page)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
24 October 2016	Appointment of Mr Tomomi Miyama as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Tomomi Miyama as a director on 24 October 2016 (2 pages)
23 September 2016	Appointment of Mr Teruo Kato as a secretary on 23 September 2016 (2 pages)
23 September 2016	Appointment of Mr Teruo Kato as a secretary on 23 September 2016 (2 pages)
17 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,500,000 (6 pages)
17 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,500,000 (6 pages)
17 May 2016	Termination of appointment of Ikuo Ozawa as a secretary on 12 January 2016 (1 page)
17 May 2016	Termination of appointment of Ikuo Ozawa as a secretary on 12 January 2016 (1 page)
11 May 2016	Accounts for a small company made up to 31 December 2015 (13 pages)
11 May 2016	Accounts for a small company made up to 31 December 2015 (13 pages)
12 January 2016	Appointment of Dr Yutaka Higashimura as a director on 31 December 2015 (2 pages)
12 January 2016	Appointment of Dr Yutaka Higashimura as a director on 31 December 2015 (2 pages)
12 January 2016	Termination of appointment of Ikuo Ozawa as a director on 31 December 2015 (1 page)
12 January 2016	Termination of appointment of Ikuo Ozawa as a director on 31 December 2015 (1 page)
6 October 2015	Director's details changed for Takashige Shimizu on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Yasuhiro Shimizu on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Takashige Shimizu on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Yasuhiro Shimizu on 5 October 2015 (2 pages)
30 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,500,000 (7 pages)
30 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,500,000 (7 pages)
16 April 2015	Full accounts made up to 31 December 2014 (17 pages)
16 April 2015	Full accounts made up to 31 December 2014 (17 pages)
5 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,500,000 (7 pages)
5 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,500,000 (7 pages)
11 April 2014	Full accounts made up to 31 December 2013 (16 pages)
11 April 2014	Full accounts made up to 31 December 2013 (16 pages)
24 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
22 May 2013	Full accounts made up to 31 December 2012 (17 pages)
22 May 2013	Full accounts made up to 31 December 2012 (17 pages)
6 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
1 June 2012	Full accounts made up to 31 December 2011 (17 pages)
1 June 2012	Full accounts made up to 31 December 2011 (17 pages)
10 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
7 June 2011	Full accounts made up to 31 December 2010 (17 pages)
7 June 2011	Full accounts made up to 31 December 2010 (17 pages)
11 April 2011	Appointment of Reiko Shimizu as a director (3 pages)
11 April 2011	Appointment of Reiko Shimizu as a director (3 pages)
1 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Yasuhiro Shimizu on 27 April 2010 (2 pages)
1 June 2010	Director's details changed for Yasuhiro Shimizu on 27 April 2010 (2 pages)
7 May 2010	Full accounts made up to 31 December 2009 (17 pages)
7 May 2010	Full accounts made up to 31 December 2009 (17 pages)
14 May 2009	Return made up to 27/04/09; full list of members (4 pages)
14 May 2009	Return made up to 27/04/09; full list of members (4 pages)
20 April 2009	Full accounts made up to 31 December 2008 (17 pages)
20 April 2009	Full accounts made up to 31 December 2008 (17 pages)
30 June 2008	Return made up to 27/04/08; no change of members (7 pages)
30 June 2008	Return made up to 27/04/08; no change of members (7 pages)
20 May 2008	Full accounts made up to 31 December 2007 (17 pages)
20 May 2008	Full accounts made up to 31 December 2007 (17 pages)
26 September 2007	New secretary appointed;new director appointed (2 pages)
26 September 2007	Secretary resigned;director resigned (1 page)
26 September 2007	Secretary resigned;director resigned (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New secretary appointed;new director appointed (2 pages)
31 May 2007	Return made up to 27/04/07; no change of members (7 pages)
31 May 2007	Full accounts made up to 31 December 2006 (17 pages)
31 May 2007	Full accounts made up to 31 December 2006 (17 pages)
31 May 2007	Return made up to 27/04/07; no change of members (7 pages)
4 May 2006	Return made up to 27/04/06; full list of members (7 pages)
4 May 2006	Full accounts made up to 31 December 2005 (16 pages)
4 May 2006	Full accounts made up to 31 December 2005 (16 pages)
4 May 2006	Return made up to 27/04/06; full list of members (7 pages)
22 April 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2005	Full accounts made up to 31 December 2004 (16 pages)
8 April 2005	Full accounts made up to 31 December 2004 (16 pages)
2 September 2004	Full accounts made up to 31 December 2003 (16 pages)
2 September 2004	Full accounts made up to 31 December 2003 (16 pages)
19 April 2004	Return made up to 27/04/04; full list of members (7 pages)
19 April 2004	Return made up to 27/04/04; full list of members (7 pages)
21 August 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
23 May 2003	Ad 28/03/03--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (2 pages)
23 May 2003	Return made up to 27/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 May 2003	Â£ nc 1000000/2000000 28/03/03 (1 page)
23 May 2003	Â£ nc 1000000/2000000 28/03/03 (1 page)
23 May 2003	Return made up to 27/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2003	Ad 28/03/03--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (2 pages)
23 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2003	Full accounts made up to 31 December 2002 (15 pages)
15 April 2003	Full accounts made up to 31 December 2002 (15 pages)
25 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
30 May 2002	Full accounts made up to 31 December 2001 (13 pages)
30 May 2002	Full accounts made up to 31 December 2001 (13 pages)
5 May 2002	Return made up to 27/04/02; full list of members 363(287) ‐ Registered office changed on 05/05/02 (7 pages)
5 May 2002	Return made up to 27/04/02; full list of members 363(287) ‐ Registered office changed on 05/05/02 (7 pages)
10 September 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
10 September 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
2 August 2001	Full accounts made up to 31 March 2001 (13 pages)
2 August 2001	Full accounts made up to 31 March 2001 (13 pages)
8 May 2001	Return made up to 27/04/01; full list of members (6 pages)
8 May 2001	Return made up to 27/04/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 March 2000 (15 pages)
31 October 2000	Full accounts made up to 31 March 2000 (15 pages)
26 April 2000	Return made up to 27/04/00; full list of members (6 pages)
26 April 2000	Return made up to 27/04/00; full list of members (6 pages)
26 August 1999	Full accounts made up to 31 March 1999 (16 pages)
26 August 1999	Full accounts made up to 31 March 1999 (16 pages)
2 May 1999	Return made up to 27/04/99; full list of members (6 pages)
2 May 1999	Return made up to 27/04/99; full list of members (6 pages)
29 April 1999	Ad 23/03/99--------- Â£ si 400@1=400 Â£ ic 600000/600400 (2 pages)
29 April 1999	Ad 23/03/99--------- Â£ si 400@1=400 Â£ ic 600000/600400 (2 pages)
22 April 1999	Â£ nc 600000/1000000 23/03/99 (1 page)
22 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 April 1999	Â£ nc 600000/1000000 23/03/99 (1 page)
21 December 1998	Full accounts made up to 31 March 1998 (16 pages)
21 December 1998	Full accounts made up to 31 March 1998 (16 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
23 July 1997	Full accounts made up to 31 March 1997 (15 pages)
23 July 1997	Full accounts made up to 31 March 1997 (15 pages)
7 May 1997	Return made up to 27/04/97; full list of members (6 pages)
7 May 1997	Return made up to 27/04/97; full list of members (6 pages)
28 May 1996	Return made up to 27/04/96; full list of members 363(287) ‐ Registered office changed on 28/05/96 363(353) ‐ Location of register of members address changed (6 pages)
28 May 1996	Return made up to 27/04/96; full list of members 363(287) ‐ Registered office changed on 28/05/96 363(353) ‐ Location of register of members address changed (6 pages)
26 May 1996	Full accounts made up to 31 March 1996 (15 pages)
26 May 1996	Full accounts made up to 31 March 1996 (15 pages)
16 August 1995	Full accounts made up to 31 March 1995 (16 pages)
16 August 1995	Full accounts made up to 31 March 1995 (16 pages)
23 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 June 1995	Â£ nc 400000/600000 01/06/95 (1 page)
23 June 1995	Â£ nc 400000/600000 01/06/95 (1 page)
27 April 1995	Return made up to 27/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 1995	Return made up to 27/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 July 1994	Company name changed G. shimizu (U.K.) LIMITED\certificate issued on 12/07/94 (2 pages)
12 July 1994	Company name changed G. shimizu (U.K.) LIMITED\certificate issued on 12/07/94 (2 pages)
27 April 1993	Incorporation (17 pages)
27 April 1993	Incorporation (17 pages)

San-Ei Gen F.F.I. (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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