FENG SUSHI LIMITED
29TH FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 03720871
- Last Updated: 01 Mar 2024
Company Profile
FENG SUSHI LIMITED was incorporated on Thursday, February 25, 1999 as a Private Limited Company with registered address in LONDON. FENG SUSHI LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 25 years 11 months and 27 days.
| Name | FENG SUSHI LIMITED |
|---|---|
| Company number | 03720871 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
29TH FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Genuine Dining Co. Limited North Row, W1K 6DA |
Dates: Monday, April 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Genuine Dining Co. Limited North Row, W1K 6DA |
Dates: Monday, April 3, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Lewis Viner Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luke Oliver Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-970 days left) |
| Latest accounts | 24 September 2020 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FENG SUSHI LIMITED | 25 Feb 1999 |