Rolex Watch Company,Limited(The)

Company Name	Rolex Watch Company,Limited(The)
Company Status	Active
Company Number	00142138
Category	Private Limited Company
Incorporation Date	15 November 1915(108 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Richard De Leyser
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(95 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Saint Jamess Square London SW1Y 4JE

Director Name	Deon Alan Parker
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 June 2016(100 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Jubilee Way Kings Hill Kent ME19 4NR

Secretary Name	Deon Alan Parker
Status	Current
Appointed	30 June 2016(100 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	1 Jubilee Way Kings Hill Kent ME19 4NR

Director Name	Mr Marius Pierre Davoli
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Swiss
Status	Current
Appointed	05 July 2022(106 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	19 Saint Jamess Square London SW1Y 4JE

Director Name	Mr Jean-Frederic Jacques Henri Dufour
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swiss
Status	Current
Appointed	05 July 2022(106 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive
Country of Residence	Switzerland
Correspondence Address	19 Saint Jamess Square London SW1Y 4JE

Director Name	Mr Patrick Heiniger
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 July 1991(75 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 12 December 2008)
Role	Company Director
Correspondence Address	Montres Rolex Sa Francois Dussaud 1211 Geneva 24 Switzerland

Director Name	John Alexander Nelson
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(75 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1994)
Role	Managing Director
Correspondence Address	17 Lansdown Road Croydon CR9 2PL

Director Name	Graham Edward Richards
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(75 years, 8 months after company formation)
Appointment Duration	24 years, 11 months (resigned 29 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Malthouse Farleigh Bridge East Farleigh Maidstone Kent ME16 9NB

Secretary Name	Graham Edward Richards
Nationality	British
Status	Resigned
Appointed	24 July 1991(75 years, 8 months after company formation)
Appointment Duration	24 years, 11 months (resigned 29 June 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 The Malthouse Farleigh Bridge East Farleigh Maidstone Kent ME16 9NB

Director Name	Roger Vernon Maingot
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(77 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 23 May 2011)
Role	Man Dir
Country of Residence	United Kingdom
Correspondence Address	1 Marylebone Lane London W1M 5FA

Director Name	Bruno Meier
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 February 2009(93 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	55 Route De Suisse Founex 1297 Switzerland

Director Name	Catherine Marie France Thomson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	11 February 2009(93 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 05 July 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	19 Saint Jamess Square London SW1Y 4JE

Director Name	Bertrand Gros
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 June 2011(95 years, 8 months after company formation)
Appointment Duration	11 years (resigned 05 July 2022)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	19 Saint James Square London SW1Y 4JE

Contact

Website	rolex.com

Location

Registered Address	19 Saint Jamess Square London SW1Y 4JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

120k at £1	Rolex Holding Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£179,449,321
Gross Profit	£42,502,730
Net Worth	£99,917,544
Cash	£4,346,238
Current Liabilities	£20,646,084

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

1 August 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
1 August 2023	Director's details changed for Richard De Leyser on 1 August 2018 (2 pages)
29 September 2022	Full accounts made up to 31 December 2021 (32 pages)
4 August 2022	Appointment of Mr Marius Pierre Davoli as a director on 5 July 2022 (2 pages)
4 August 2022	Appointment of Mr Jean-Frederic Jacques Henri Dufour as a director on 5 July 2022 (2 pages)
4 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
13 July 2022	Termination of appointment of Bertrand Gros as a director on 5 July 2022 (1 page)
13 July 2022	Termination of appointment of Catherine Marie France Thomson as a director on 5 July 2022 (1 page)
5 October 2021	Full accounts made up to 31 December 2020 (32 pages)
28 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
14 October 2020	Full accounts made up to 31 December 2019 (27 pages)
22 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (27 pages)
6 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (27 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
18 September 2017	Director's details changed for Catherine Marie France Thomson on 9 August 2017 (2 pages)
18 September 2017	Director's details changed for Catherine Marie France Thomson on 9 August 2017 (2 pages)
9 August 2017	Termination of appointment of Graham Edward Richards as a secretary on 29 June 2016 (2 pages)
9 August 2017	Appointment of Deon Alan Parker as a secretary on 30 June 2016 (3 pages)
9 August 2017	Appointment of Deon Alan Parker as a secretary on 30 June 2016 (3 pages)
9 August 2017	Termination of appointment of Graham Edward Richards as a secretary on 29 June 2016 (2 pages)
9 August 2017	Confirmation statement made on 23 July 2017 with no updates (2 pages)
9 August 2017	Confirmation statement made on 23 July 2017 with no updates (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (26 pages)
5 October 2016	Full accounts made up to 31 December 2015 (26 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
6 July 2016	Appointment of Deon Alan Parker as a director on 28 June 2016 (3 pages)
6 July 2016	Termination of appointment of Graham Edward Richards as a director on 29 June 2016 (2 pages)
6 July 2016	Appointment of Deon Alan Parker as a director on 28 June 2016 (3 pages)
6 July 2016	Termination of appointment of Graham Edward Richards as a director on 29 June 2016 (2 pages)
18 August 2015	Full accounts made up to 31 December 2014 (25 pages)
18 August 2015	Full accounts made up to 31 December 2014 (25 pages)
6 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 120,000 (7 pages)
6 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 120,000 (7 pages)
16 August 2014	Full accounts made up to 31 December 2013 (26 pages)
16 August 2014	Full accounts made up to 31 December 2013 (26 pages)
4 August 2014	Director's details changed for Graham Edward Richards on 1 August 2014 (2 pages)
4 August 2014	Secretary's details changed for Graham Edward Richards on 1 August 2014 (1 page)
4 August 2014	Director's details changed for Graham Edward Richards on 1 August 2014 (2 pages)
4 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 120,000 (7 pages)
4 August 2014	Director's details changed for Graham Edward Richards on 1 August 2014 (2 pages)
4 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 120,000 (7 pages)
4 August 2014	Secretary's details changed for Graham Edward Richards on 1 August 2014 (1 page)
4 August 2014	Secretary's details changed for Graham Edward Richards on 1 August 2014 (1 page)
13 August 2013	Full accounts made up to 31 December 2012 (26 pages)
13 August 2013	Full accounts made up to 31 December 2012 (26 pages)
7 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
7 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
31 August 2012	Full accounts made up to 31 December 2011 (25 pages)
31 August 2012	Full accounts made up to 31 December 2011 (25 pages)
24 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
24 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
23 August 2012	Register inspection address has been changed (1 page)
23 August 2012	Register inspection address has been changed (1 page)
5 September 2011	Full accounts made up to 31 December 2010 (25 pages)
5 September 2011	Full accounts made up to 31 December 2010 (25 pages)
26 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Appointment of Bertrand Gros as a director (3 pages)
12 July 2011	Appointment of Bertrand Gros as a director (3 pages)
8 June 2011	Termination of appointment of Bruno Meier as a director (2 pages)
8 June 2011	Termination of appointment of Roger Maingot as a director (2 pages)
8 June 2011	Termination of appointment of Roger Maingot as a director (2 pages)
8 June 2011	Termination of appointment of Bruno Meier as a director (2 pages)
24 January 2011	Appointment of Richard De Leyser as a director (3 pages)
24 January 2011	Appointment of Richard De Leyser as a director (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (25 pages)
2 October 2010	Full accounts made up to 31 December 2009 (25 pages)
27 September 2010	Director's details changed for Bruno Meier on 23 July 2010 (2 pages)
27 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
27 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
27 September 2010	Director's details changed for Catherine Marie France Thomson on 23 July 2010 (2 pages)
27 September 2010	Director's details changed for Graham Edward Richards on 23 July 2010 (2 pages)
27 September 2010	Director's details changed for Catherine Marie France Thomson on 23 July 2010 (2 pages)
27 September 2010	Director's details changed for Bruno Meier on 23 July 2010 (2 pages)
27 September 2010	Director's details changed for Graham Edward Richards on 23 July 2010 (2 pages)
19 August 2009	Full accounts made up to 31 December 2008 (24 pages)
19 August 2009	Full accounts made up to 31 December 2008 (24 pages)
17 August 2009	Return made up to 23/07/09; full list of members (4 pages)
17 August 2009	Return made up to 23/07/09; full list of members (4 pages)
18 March 2009	Director appointed catherine marie france thomson (2 pages)
18 March 2009	Director appointed catherine marie france thomson (2 pages)
18 March 2009	Director appointed bruno meier (2 pages)
18 March 2009	Director appointed bruno meier (2 pages)
26 February 2009	Appointment terminated director patrick heiniger (1 page)
26 February 2009	Appointment terminated director patrick heiniger (1 page)
3 September 2008	Full accounts made up to 31 December 2007 (23 pages)
3 September 2008	Full accounts made up to 31 December 2007 (23 pages)
21 August 2008	Return made up to 23/07/08; full list of members (4 pages)
21 August 2008	Return made up to 23/07/08; full list of members (4 pages)
31 July 2007	Full accounts made up to 31 December 2006 (22 pages)
31 July 2007	Full accounts made up to 31 December 2006 (22 pages)
30 July 2007	Return made up to 23/07/07; no change of members (7 pages)
30 July 2007	Return made up to 23/07/07; no change of members (7 pages)
23 August 2006	Return made up to 23/07/06; full list of members (7 pages)
23 August 2006	Full accounts made up to 31 December 2005 (22 pages)
23 August 2006	Full accounts made up to 31 December 2005 (22 pages)
23 August 2006	Return made up to 23/07/06; full list of members (7 pages)
19 September 2005	Return made up to 23/07/05; full list of members (7 pages)
19 September 2005	Return made up to 23/07/05; full list of members (7 pages)
12 August 2005	Full accounts made up to 31 December 2004 (16 pages)
12 August 2005	Full accounts made up to 31 December 2004 (16 pages)
30 July 2004	Full accounts made up to 31 December 2003 (15 pages)
30 July 2004	Return made up to 23/07/04; full list of members (7 pages)
30 July 2004	Return made up to 23/07/04; full list of members (7 pages)
30 July 2004	Full accounts made up to 31 December 2003 (15 pages)
1 August 2003	Full accounts made up to 31 December 2002 (26 pages)
1 August 2003	Return made up to 23/07/03; full list of members (7 pages)
1 August 2003	Full accounts made up to 31 December 2002 (26 pages)
1 August 2003	Return made up to 23/07/03; full list of members (7 pages)
24 January 2003	Full accounts made up to 31 January 2002 (13 pages)
24 January 2003	Full accounts made up to 31 January 2002 (13 pages)
1 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
2 September 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
20 August 2002	Return made up to 23/07/02; full list of members (7 pages)
20 August 2002	Return made up to 23/07/02; full list of members (7 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 3 stratford place london W1N 0ER (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 3 stratford place london W1N 0ER (1 page)
2 August 2001	Full accounts made up to 31 January 2001 (12 pages)
2 August 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Full accounts made up to 31 January 2001 (12 pages)
26 July 2000	Full accounts made up to 31 January 2000 (12 pages)
26 July 2000	Return made up to 23/07/00; full list of members (7 pages)
26 July 2000	Return made up to 23/07/00; full list of members (7 pages)
26 July 2000	Full accounts made up to 31 January 2000 (12 pages)
29 July 1999	Full accounts made up to 31 January 1999 (12 pages)
29 July 1999	Full accounts made up to 31 January 1999 (12 pages)
29 July 1999	Return made up to 23/07/99; full list of members (6 pages)
29 July 1999	Return made up to 23/07/99; full list of members (6 pages)
27 July 1998	Full accounts made up to 31 January 1998 (12 pages)
27 July 1998	Full accounts made up to 31 January 1998 (12 pages)
13 October 1997	Full accounts made up to 31 January 1997 (12 pages)
13 October 1997	Full accounts made up to 31 January 1997 (12 pages)
29 July 1997	Return made up to 24/07/97; no change of members (4 pages)
29 July 1997	Return made up to 24/07/97; no change of members (4 pages)
31 July 1996	Full accounts made up to 31 January 1996 (12 pages)
31 July 1996	Return made up to 24/07/96; full list of members (6 pages)
31 July 1996	Full accounts made up to 31 January 1996 (12 pages)
31 July 1996	Return made up to 24/07/96; full list of members (6 pages)
28 July 1995	Return made up to 24/07/95; no change of members (4 pages)
28 July 1995	Return made up to 24/07/95; no change of members (4 pages)
28 July 1995	Full accounts made up to 31 January 1995 (12 pages)
28 July 1995	Full accounts made up to 31 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
28 July 1993	Full accounts made up to 31 January 1993 (12 pages)
28 July 1993	Full accounts made up to 31 January 1993 (12 pages)
5 August 1992	Full accounts made up to 31 January 1992 (12 pages)
5 August 1992	Full accounts made up to 31 January 1992 (12 pages)
30 July 1991	Full accounts made up to 31 January 1991 (12 pages)
30 July 1991	Full accounts made up to 31 January 1991 (12 pages)
31 July 1990	Full accounts made up to 31 January 1990 (12 pages)
31 July 1990	Full accounts made up to 31 January 1990 (12 pages)
24 August 1989	Full accounts made up to 31 January 1989 (11 pages)
24 August 1989	Full accounts made up to 31 January 1989 (11 pages)
8 October 1987	Accounts made up to 31 January 1987 (11 pages)
8 October 1987	Accounts made up to 31 January 1987 (11 pages)
11 October 1985	Accounts made up to 31 January 1985 (11 pages)
11 October 1985	Accounts made up to 31 January 1985 (11 pages)
9 August 1983	Accounts made up to 31 January 1983 (10 pages)
9 August 1983	Accounts made up to 31 January 1983 (10 pages)
15 February 1982	Memorandum and Articles of Association (35 pages)
15 February 1982	Memorandum and Articles of Association (35 pages)
26 August 1981	Accounts made up to 31 January 1981 (10 pages)
26 August 1981	Accounts made up to 31 January 1981 (10 pages)
20 November 1978	Accounts made up to 31 January 1978 (10 pages)
20 November 1978	Accounts made up to 31 January 1978 (10 pages)
21 July 1976	Accounts made up to 31 January 1976 (9 pages)
21 July 1976	Accounts made up to 31 January 1976 (9 pages)
12 August 1975	Accounts made up to 31 January 1974 (8 pages)
12 August 1975	Accounts made up to 31 January 1974 (8 pages)
15 November 1915	Incorporation (35 pages)
15 November 1915	Incorporation (35 pages)
15 November 1915	Certificate of incorporation (1 page)
15 November 1915	Certificate of incorporation (1 page)

Rolex Watch Company,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London