Company NameRolex Watch Company,Limited(The)
Company StatusActive
Company Number00142138
CategoryPrivate Limited Company
Incorporation Date15 November 1915 (101 years, 1 month ago)

Business Activity

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

Directors

Director NameGraham Edward Richards
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 1991(75 years, 8 months after company formation)
Appointment Duration25 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 The Malthouse Farleigh Bridge
East Farleigh
Maidstone
Kent
ME16 9NB
Secretary NameGraham Edward Richards
NationalityBritish
StatusCurrent
Appointed24 July 1991(75 years, 8 months after company formation)
Appointment Duration25 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 The Malthouse Farleigh Bridge
East Farleigh
Maidstone
Kent
ME16 9NB
Director NameCatherine Marie France Thomson
Date of BirthFebruary 1963 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed11 February 2009(93 years, 3 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Passage Des Capucines Foiset
74200 Anthy Sure Leman
France
Director NameRichard De Leyser
Date of BirthJanuary 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2011(95 years, 2 months after company formation)
Appointment Duration5 years, 11 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Saint Jamess Square
London
SW1Y 4JE
Director NameBertrand Gros
Date of BirthMarch 1950 (Born 66 years ago)
NationalitySwiss
StatusCurrent
Appointed28 June 2011(95 years, 8 months after company formation)
Appointment Duration5 years, 5 months
RoleLawyer
Country of ResidenceSwitzerland
Correspondence Address19 Saint James Square
London
SW1Y 4JE
Director NameDeon Alan Parker
Date of BirthMay 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2016(100 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Jubilee Way
Kings Hill
Kent
ME19 4NR
Director NameMr Patrick Heiniger
Date of BirthAugust 1950 (Born 66 years ago)
NationalitySwiss
StatusResigned
Appointed24 July 1991(75 years, 8 months after company formation)
Appointment Duration17 years, 4 months (resigned 12 December 2008)
RoleCompany Director
Correspondence AddressMontres Rolex Sa
Francois Dussaud 1211
Geneva 24
Switzerland
Director NameJohn Alexander Nelson
Date of BirthNovember 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(75 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 January 1994)
RoleManaging Director
Correspondence Address17 Lansdown Road
Croydon
CR9 2PL
Director NameGraham Edward Richards
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(75 years, 8 months after company formation)
Appointment Duration24 years, 11 months (resigned 29 June 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 The Malthouse Farleigh Bridge
East Farleigh
Maidstone
Kent
ME16 9NB
Director NameRoger Vernon Maingot
Date of BirthJanuary 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(77 years, 8 months after company formation)
Appointment Duration17 years, 10 months (resigned 23 May 2011)
RoleMan Dir
Country of ResidenceUnited Kingdom
Correspondence Address1 Marylebone Lane
London
W1M 5FA
Director NameBruno Meier
Date of BirthOctober 1950 (Born 66 years ago)
NationalitySwiss
StatusResigned
Appointed11 February 2009(93 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 May 2011)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address55 Route De Suisse
Founex
1297
Switzerland

Contact

Websiterolex.com
Telephone020 70247300
Telephone regionLondon

Location

Registered Address19 Saint Jamess Square
London
SW1Y 4JE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

120k at £1Rolex Holding Sa
100.00%
Ordinary

Financials

Year2014
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 Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 July 2015 (1 year, 4 months ago)
Next Return Due20 August 2016 (overdue)

Filing History

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