ROLEX WATCH COMPANY,LIMITED(THE)
- Company statusactive
- Company No00142138
- Age109 years 8 months Incorporated 15 November 1915
- Officers5
Address
19 Saint Jamess Square, London, SW1Y 4JE
ROLEX WATCH COMPANY,LIMITED(THE) is an active company incorporated on 15 November 1915. The company was registered 110 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46480 Wholesale of watches and jewellery
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Resolution
9 Months Ago on 19 Oct 2024
Accounts With Accounts Type Group
9 Months Ago on 09 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2024
Capital Allotment Shares
1 Year Ago on 21 Dec 2023
Capital Allotment Shares
1 Year Ago on 10 Dec 2023
Resolution
1 Year Ago on 10 Dec 2023
Capital Allotment Shares
1 Year Ago on 06 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2023
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Jul 2018
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2017
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Deon Alan | secretary | 30 Jun 2016 | |
| DAVOLI, Marius Pierre | director | Oct 1967 | 05 Jul 2022 |
| DE LEYSER, Richard | director | Jan 1962 | 04 Jan 2011 |
| DUFOUR, Jean-Frederic Jacques Henri | director | Dec 1967 | 05 Jul 2022 |
| PARKER, Deon Alan | director | May 1972 | 28 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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RICHARDS, Graham Edward, MAINGOT, Roger Vernon are mutual persons.
RICHARDS, Graham Edward, MAINGOT, Roger Vernon are mutual persons.
MAINGOT, Roger Vernon are mutual persons.
MAINGOT, Roger Vernon are mutual persons.
MAINGOT, Roger Vernon are mutual persons.
MAINGOT, Roger Vernon are mutual persons.
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