DAVID MORRIS INTERNATIONAL LIMITED
Overview
| Company Name | DAVID MORRIS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02630165 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVID MORRIS INTERNATIONAL LIMITED?
- Manufacture of jewellery and related articles (32120) / Manufacturing
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DAVID MORRIS INTERNATIONAL LIMITED located?
| Registered Office Address | 180 New Bond Street London W1S 4RL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVID MORRIS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVID MORRIS JEWELS INTERNATIONAL LIMITED | Aug 06, 1991 | Aug 06, 1991 |
| DAVID MORRIS INTERNATIONAL LIMITED | Jul 12, 1991 | Jul 12, 1991 |
What are the latest accounts for DAVID MORRIS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DAVID MORRIS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for DAVID MORRIS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Jeremy Lee Morris as a person with significant control on Aug 22, 2024 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Satisfaction of charge 026301650005 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Satisfaction of charge 026301650006 in full | 1 pages | MR04 | ||||||||||
Change of details for Mr Jeremy Lee Morris as a person with significant control on Aug 22, 2024 | 2 pages | PSC04 | ||||||||||
Registration of charge 026301650006, created on Aug 22, 2024 | 50 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Termination of appointment of Suhaib Almabrouk as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||
Termination of appointment of Ayman Ahmad Mohammed Zaidan as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 51 pages | AA | ||||||||||
Registration of charge 026301650005, created on Feb 23, 2022 | 39 pages | MR01 | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Ayman Ahmad Mohammed Zaidan as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 43 pages | AA | ||||||||||
Who are the officers of DAVID MORRIS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POND, Wayne Donald | Secretary | 180 New Bond Street London W1S 4RL | British | 119895960001 | ||||||
| MORRIS, Jeremy Lee | Director | 180 New Bond Street London W1S 4RL | United Kingdom | British | 14145450005 | |||||
| POND, Wayne Donald | Director | 180 New Bond Street London W1S 4RL | England | British | 119895960001 | |||||
| ASHKEN, Richard Lawrence | Secretary | 26 Marriott Road EN5 4NJ Barnet Hertfordshire | British | 10187380002 | ||||||
| SIMONDS, Rebecca Kate | Secretary | Top Floor Flat 8 Frognal Lane NW3 7DU London | British | 95421460001 | ||||||
| WOOTTON, Geoffrey | Secretary | 22 Walpole Road TW2 5SN Twickenham | British | 34631750001 | ||||||
| ABOUSALEH, Ali | Director | 180 New Bond Street London W1S 4RL | Qatar | American | 189859540001 | |||||
| ALMABROUK, Suhaib | Director | 180 New Bond Street London W1S 4RL | Qatar | Jordanian | 279721450001 | |||||
| ALOBAIDLI, Ali Mohammed | Director | 180 New Bond Street London W1S 4RL | Qatar | Qatari | 245688540001 | |||||
| ASHKEN, Richard Lawrence | Director | 26 Marriott Road EN5 4NJ Barnet Hertfordshire | British | 10187380002 | ||||||
| BODLE, Simon Philip | Director | 38 Richmond Avenue SW20 8LA London | United Kingdom | British | 96586830001 | |||||
| FREEDMAN, Cyril Winston | Director | 180 New Bond Street London W1S 4RL | England | British | 1631420002 | |||||
| HOLBECH, William Henry | Director | 180 New Bond Street London W1S 4RL | England | British | 130016190001 | |||||
| HUKUDA, Takashi | Director | 2077 6 Okubo Okubo Cho Akashi City Hyogo Prefecture Japan | Japanese | 82124330001 | ||||||
| JOUDEH, Helal | Director | 180 New Bond Street London W1S 4RL | Qatar | American | 257335270001 | |||||
| LEYENS, Richard | Director | 6 Linnell Close NW11 7LN London | British | 56306600001 | ||||||
| MASUYAMA, Keiichiro | Director | 5-3-305 Kusunoki Cho Ashiya Hyogo 659 Japan | Japanese | 57346690003 | ||||||
| MATSUMOTO, Hiroyuki | Director | 761-14 Futamata Hiraoka-Cho Kagogawa City 675-0111 Hyogo Japan | Japanese | 61443940001 | ||||||
| MORRIS, Andrew | Director | South Minster Cottage Tuesley Lane GU7 1SN Godalming Surrey | British | 77024350001 | ||||||
| MORRIS, David | Director | 180 New Bond Street London W1S 4RL | United Kingdom | British | 14145460003 | |||||
| MORRIS, Suzette | Director | 180 New Bond Street London W1S 4RL | England | British | 14145440003 | |||||
| NAGATA, Yoshihiko | Director | 17 Highfield Grove Fitzroy Park Highgate N6 6HN London | Japanese | 30813910001 | ||||||
| NAKAHARA, Norio | Director | 1543 Los Altos Drive Burlingame Ca 94010 Usa | Japanese | 61442820001 | ||||||
| OBAYASHI, Kozo | Director | 1-45-15 Tsutsumi-Cho Yao City 581 Osaka Japan | Japanese | 61444210001 | ||||||
| OHASHI, Wataru | Director | 30-9 Rokurokuso-Cho Ashiya-Shi Hyogo-Ken 659 Japan | Japanese | 36975260001 | ||||||
| OTERO, Marie Jesus | Director | 180 New Bond Street London W1S 4RL | France | Spanish | 231291380001 | |||||
| ROSENBERG, Ian David | Director | Clarkes The Street Long Sutton RG25 1SR Basingstoke Hampshire | British | 22398750002 | ||||||
| SAASTAD, Barclay Joel | Director | 180 New Bond Street London W1S 4RL | England | Canadian | 163165680001 | |||||
| SHABIB, Tareq Adnan Amin | Director | 180 New Bond Street London W1S 4RL | Abu Dhabi | Jordanian | 188179360001 | |||||
| SIMONDS, Rebecca Kate | Director | Top Floor Flat 8 Frognal Lane NW3 7DU London | United Kingdom | British | 95421460001 | |||||
| STRACHAN, Scott Samuel | Director | 180 New Bond Street London W1S 4RL | Qatar | British | 188172590001 | |||||
| TANAKA, Masaru M Janakay | Director | 15 14 7 Chome Nishiokamoto FOREIGN Highshinadu Ku Kobe Japan | Japanese | 82124500001 | ||||||
| WAKEJIMA, Naohiko | Director | 10-6 1 Chome Ohiden FOREIGN Tarumi Ku Kobe Japan | Japanese | 82012210001 | ||||||
| YAMAGUCHI, Koshi | Director | 6-102 Takano Daini Jutaku Takano Sakyoku Kyoto 606-8107 Japan | Japanese | 61444180001 | ||||||
| ZAIDAN, Ayman Ahmad Mohammed | Director | 180 New Bond Street London W1S 4RL | Bahrain | Jordanian | 281812360001 |
Who are the persons with significant control of DAVID MORRIS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Lee Morris | Apr 06, 2016 | 180 New Bond Street London W1S 4RL | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0