DJA MORRIS LIMITED
LONDON GROSVENOR GLOBAL PROPERTIES LIMITED DOVER STREET INCORPORATIONS TWO LIMITED

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Company number 05062251
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 45 PALL MALL, GROUND FLOOR, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 95230 - Repair of footwear and leather goods
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 60,000 . The most likely internet sites of DJA MORRIS LIMITED are www.djamorris.co.uk, and www.dja-morris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dja Morris Limited is a Private Limited Company. The company registration number is 05062251. Dja Morris Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Dja Morris Limited is 45 Pall Mall Ground Floor London United Kingdom Sw1y 5jg. . MORRIS, Christina Frances is a Director of the company. MORRIS, Windsor John is a Director of the company. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Director HEGGIE, George Annan has been resigned. The company operates in "Repair of footwear and leather goods".


Current Directors

Director
MORRIS, Christina Frances
Appointed Date: 09 August 2004
82 years old
Director
MORRIS, Windsor John
Appointed Date: 09 August 2004
86 years old

Resigned Directors

Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 03 March 2014
Appointed Date: 03 March 2004
Director
HEGGIE, George Annan
Resigned: 09 August 2004
Appointed Date: 03 March 2004
79 years old

Persons With Significant Control

Mr Windsor John Morris
Notified on: 9 August 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christina Frances Morris
Notified on: 9 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DJA MORRIS LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 August 2016
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 60,000
15 Mar 2016
Registered office address changed from 3rd Floor North Side Dukes Court, 32 Duke Street St. James's, London SW1Y 6DF to 45 Pall Mall Ground Floor London SW1Y 5JG on 15 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 35 more events
05 Aug 2004
Nc inc already adjusted 28/07/04
05 Aug 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004
Company name changed dover street incorporations two LIMITED\certificate issued on 21/04/04
03 Mar 2004
Incorporation

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