DAVID MORRIS INTERNATIONAL LIMITED

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Company number 02630165
Status Active
Incorporation Date 12 July 1991
Company Type Private Limited Company
Address 180 NEW BOND STREET, LONDON, W1S 4RL
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of William Henry Holbech as a director on 23 February 2017; Appointment of Mrs Marie Jesus Otero as a director on 23 February 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of DAVID MORRIS INTERNATIONAL LIMITED are www.davidmorrisinternational.co.uk, and www.david-morris-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. David Morris International Limited is a Private Limited Company. The company registration number is 02630165. David Morris International Limited has been working since 12 July 1991. The present status of the company is Active. The registered address of David Morris International Limited is 180 New Bond Street London W1s 4rl. . POND, Wayne Donald is a Secretary of the company. ABOUSALEH, Ali is a Director of the company. FREEDMAN, Cyril Winston is a Director of the company. MORRIS, Jeremy Lee is a Director of the company. OTERO, Marie Jesus is a Director of the company. POND, Wayne Donald is a Director of the company. STRACHAN, Scott Samuel is a Director of the company. Secretary ASHKEN, Richard Lawrence has been resigned. Secretary SIMONDS, Rebecca Kate has been resigned. Secretary WOOTTON, Geoffrey has been resigned. Director ASHKEN, Richard Lawrence has been resigned. Director BODLE, Simon Philip has been resigned. Director HOLBECH, William Henry has been resigned. Director HUKUDA, Takashi has been resigned. Director LEYENS, Richard has been resigned. Director MASUYAMA, Keiichiro has been resigned. Director MATSUMOTO, Hiroyuki has been resigned. Director MORRIS, Andrew has been resigned. Director MORRIS, David has been resigned. Director MORRIS, Suzette has been resigned. Director NAGATA, Yoshihiko has been resigned. Director NAKAHARA, Norio has been resigned. Director OBAYASHI, Kozo has been resigned. Director OHASHI, Wataru has been resigned. Director ROSENBERG, Ian David has been resigned. Director SAASTAD, Barclay Joel has been resigned. Director SHABIB, Tareq Adnan Amin has been resigned. Director SIMONDS, Rebecca Kate has been resigned. Director TANAKA, Masaru M Janakay has been resigned. Director WAKEJIMA, Naohiko has been resigned. Director YAMAGUCHI, Koshi has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
POND, Wayne Donald
Appointed Date: 06 March 2007
Director
ABOUSALEH, Ali
Appointed Date: 01 August 2014
45 years old
Director
FREEDMAN, Cyril Winston
Appointed Date: 27 February 2004
80 years old
Director
MORRIS, Jeremy Lee

64 years old
Director
OTERO, Marie Jesus
Appointed Date: 23 February 2017
62 years old
Director
POND, Wayne Donald
Appointed Date: 21 April 2008
56 years old
Director
STRACHAN, Scott Samuel
Appointed Date: 02 June 2014
54 years old

Resigned Directors

Secretary
ASHKEN, Richard Lawrence
Resigned: 31 October 1992
Secretary
SIMONDS, Rebecca Kate
Resigned: 06 March 2007
Appointed Date: 27 February 2004
Secretary
WOOTTON, Geoffrey
Resigned: 27 February 2004
Appointed Date: 31 October 1992
Director
ASHKEN, Richard Lawrence
Resigned: 31 October 1992
73 years old
Director
BODLE, Simon Philip
Resigned: 21 July 2005
Appointed Date: 27 February 2004
62 years old
Director
HOLBECH, William Henry
Resigned: 23 February 2017
Appointed Date: 21 April 2008
60 years old
Director
HUKUDA, Takashi
Resigned: 01 July 2003
Appointed Date: 13 May 2002
74 years old
Director
LEYENS, Richard
Resigned: 31 January 1999
Appointed Date: 11 November 1997
65 years old
Director
MASUYAMA, Keiichiro
Resigned: 01 July 2003
Appointed Date: 07 November 1997
65 years old
Director
MATSUMOTO, Hiroyuki
Resigned: 13 May 2002
Appointed Date: 31 October 1998
82 years old
Director
MORRIS, Andrew
Resigned: 28 June 1996
Appointed Date: 24 February 1994
Director
MORRIS, David
Resigned: 07 February 2012
89 years old
Director
MORRIS, Suzette
Resigned: 07 February 2012
85 years old
Director
NAGATA, Yoshihiko
Resigned: 07 November 1997
79 years old
Director
NAKAHARA, Norio
Resigned: 01 July 2003
Appointed Date: 31 October 1998
82 years old
Director
OBAYASHI, Kozo
Resigned: 13 May 2002
Appointed Date: 31 October 1998
87 years old
Director
OHASHI, Wataru
Resigned: 13 May 2002
78 years old
Director
ROSENBERG, Ian David
Resigned: 31 January 2005
Appointed Date: 22 July 1992
67 years old
Director
SAASTAD, Barclay Joel
Resigned: 16 January 2014
Appointed Date: 07 February 2012
60 years old
Director
SHABIB, Tareq Adnan Amin
Resigned: 08 January 2015
Appointed Date: 02 June 2014
55 years old
Director
SIMONDS, Rebecca Kate
Resigned: 31 May 2007
Appointed Date: 27 February 2004
57 years old
Director
TANAKA, Masaru M Janakay
Resigned: 01 July 2003
Appointed Date: 13 May 2002
75 years old
Director
WAKEJIMA, Naohiko
Resigned: 01 July 2003
Appointed Date: 13 May 2002
78 years old
Director
YAMAGUCHI, Koshi
Resigned: 01 July 2003
Appointed Date: 31 October 1998
76 years old

Persons With Significant Control

Mr Jeremy Lee Morris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID MORRIS INTERNATIONAL LIMITED Events

12 May 2017
Termination of appointment of William Henry Holbech as a director on 23 February 2017
12 May 2017
Appointment of Mrs Marie Jesus Otero as a director on 23 February 2017
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 12 July 2016 with updates
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 149 more events
07 Aug 1991
New director appointed
07 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
07 Aug 1991
Director resigned;new director appointed
05 Aug 1991
Company name changed david morris international limit ed\certificate issued on 06/08/91
12 Jul 1991
Incorporation

DAVID MORRIS INTERNATIONAL LIMITED Charges

15 December 2011
All assets debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 December 2011
Insurance assignment
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: The policy and all money assured by or to become payable…
18 October 1996
Legal mortgage
Delivered: 28 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
29 November 1994
Mortgage debenture
Delivered: 5 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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