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

Company summary

Company number: 02813097
Status: ACTIVE
Incorporated / age: 27 April 199333 years
Registered office: 33 Cornhill, London, EC3V 3ND, England
Accounts due: 30 September 2027
Confirmation statement due: 11 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 21:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Cornhill, London, EC3V 3ND, England
Nature of business
Other food services
Previous company names
G. SHIMIZU (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KATO, Teruo ACTIVE	Secretary	23 Sep 2016				33, Cornhill, London, EC3V 3ND, England
HOTTA, Ken-Ichi ACTIVE	Director	26 Jun 2020		Japan	September 1965	33, Cornhill, London, EC3V 3ND, England
IKEGAMI, Keiichi ACTIVE	Director	10 Apr 2021		Japan	November 1964	33, Cornhill, London, EC3V 3ND, England
SHIMIZU, Yasuhiro ACTIVE	Director	11 May 2007		Japan	January 1983	33, Cornhill, London, EC3V 3ND, England
OZAWA, Ikuo RESIGNED	Secretary	11 May 2007	12 Jan 2016			Flat 121, 20 Abbey Road, London, NW8 9BW
WADA, Masanori RESIGNED	Secretary	19 Dec 1997	11 May 2007			Flat 109, 20 Abbey Road, London, NW8 9BJ
YAJIMA, Tsuyoshi RESIGNED	Secretary	03 Nov 1994	19 Dec 1997			45 Old Bond Street, London, W1X 2AQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Apr 1993	03 Nov 1994			One Silk Street, London, EC2Y 8HQ
HIGASHIMURA, Yutaka, Dr RESIGNED	Director	31 Dec 2015	26 Jun 2020	Japan	September 1965	33, Cornhill, London, EC3V 3ND, England
MIYAMA, Tomomi RESIGNED	Director	24 Oct 2016	26 Jun 2020	Japan	October 1953	33, Cornhill, London, EC3V 3ND, England
OZAWA, Ikuo RESIGNED	Director	11 May 2007	31 Dec 2015	England	June 1958	Flat 121, 20 Abbey Road, London, NW8 9BW
SHIMIZU, Reiko RESIGNED	Director	29 Mar 2011	26 Jun 2020	Japan	November 1951	33, Cornhill, London, EC3V 3ND, England
SHIMIZU, Takashige RESIGNED	Director		30 Jun 2024	Japan	February 1950	33, Cornhill, London, EC3V 3ND, England
WADA, Masanori RESIGNED	Director	30 Sep 1997	11 May 2007		June 1955	Flat 109, 20 Abbey Road, London, NW8 9BJ
YAJIMA, Tsuyoshi RESIGNED	Director	02 Jul 1994	30 Sep 1997		December 1931	45 Old Bond Street, London, W1X 2AQ
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	27 Apr 1993	27 Apr 1994			One Silk Street, London, EC2Y 8HQ

KATO, Teruo ACTIVE
Role: Secretary
Appointed on: 23 Sep 2016
Address: 33, Cornhill, London, EC3V 3ND, England

HOTTA, Ken-Ichi ACTIVE
Role: Director
Appointed on: 26 Jun 2020
Country of Residence: Japan
Date of birth: September 1965
Address: 33, Cornhill, London, EC3V 3ND, England

IKEGAMI, Keiichi ACTIVE
Role: Director
Appointed on: 10 Apr 2021
Country of Residence: Japan
Date of birth: November 1964
Address: 33, Cornhill, London, EC3V 3ND, England

SHIMIZU, Yasuhiro ACTIVE
Role: Director
Appointed on: 11 May 2007
Country of Residence: Japan
Date of birth: January 1983
Address: 33, Cornhill, London, EC3V 3ND, England

OZAWA, Ikuo RESIGNED
Role: Secretary
Appointed on: 11 May 2007
Resigned on: 12 Jan 2016
Address: Flat 121, 20 Abbey Road, London, NW8 9BW

WADA, Masanori RESIGNED
Role: Secretary
Appointed on: 19 Dec 1997
Resigned on: 11 May 2007
Address: Flat 109, 20 Abbey Road, London, NW8 9BJ

YAJIMA, Tsuyoshi RESIGNED
Role: Secretary
Appointed on: 03 Nov 1994
Resigned on: 19 Dec 1997
Address: 45 Old Bond Street, London, W1X 2AQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 1993
Resigned on: 03 Nov 1994
Address: One Silk Street, London, EC2Y 8HQ

HIGASHIMURA, Yutaka, Dr RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 26 Jun 2020
Country of Residence: Japan
Date of birth: September 1965
Address: 33, Cornhill, London, EC3V 3ND, England

MIYAMA, Tomomi RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 26 Jun 2020
Country of Residence: Japan
Date of birth: October 1953
Address: 33, Cornhill, London, EC3V 3ND, England

OZAWA, Ikuo RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: June 1958
Address: Flat 121, 20 Abbey Road, London, NW8 9BW

SHIMIZU, Reiko RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 26 Jun 2020
Country of Residence: Japan
Date of birth: November 1951
Address: 33, Cornhill, London, EC3V 3ND, England

SHIMIZU, Takashige RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2024
Country of Residence: Japan
Date of birth: February 1950
Address: 33, Cornhill, London, EC3V 3ND, England

WADA, Masanori RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 11 May 2007
Date of birth: June 1955
Address: Flat 109, 20 Abbey Road, London, NW8 9BJ

YAJIMA, Tsuyoshi RESIGNED
Role: Director
Appointed on: 02 Jul 1994
Resigned on: 30 Sep 1997
Date of birth: December 1931
Address: 45 Old Bond Street, London, W1X 2AQ

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 1993
Resigned on: 27 Apr 1994
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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