Rolex Watch Company,limited(the) in London

Rolex Watch Company,limited(the)

Founded in 1915, Rolex Watch Company,(the), classified under reg no. 00142138 is an active company. Currently registered at 19 Saint Jamess Square SW1Y 4JE, St. James's the company has been in the business for one hundred and nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Marius D., Jean-Frederic D. and Deon P. and others. In addition one secretary - Deon P. - is with the firm. As of 28 April 2024, there were 7 ex directors - Graham R., Bertrand G. and others listed below. There were no ex secretaries.

Rolex Watch Company,limited(the) Address / Contact

Office Address	19 Saint Jamess Square
Office Address2	London
Town	St. James's
Post code	SW1Y 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00142138
Date of Incorporation	Mon, 15th Nov 1915
Industry	Wholesale of watches and jewellery
End of financial Year	31st December
Company age	109 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Marius D.

Position: Director

Appointed: 05 July 2022

Jean-Frederic D.

Position: Director

Appointed: 05 July 2022

Deon P.

Position: Secretary

Appointed: 30 June 2016

Deon P.

Position: Director

Appointed: 28 June 2016

Richard D.

Position: Director

Appointed: 04 January 2011

Graham R.

Position: Director

Resigned: 29 June 2016

Bertrand G.

Position: Director

Appointed: 28 June 2011

Resigned: 05 July 2022

Bruno M.

Position: Director

Appointed: 11 February 2009

Resigned: 23 May 2011

Catherine T.

Position: Director

Appointed: 11 February 2009

Resigned: 05 July 2022

Roger M.

Position: Director

Appointed: 05 July 1993

Resigned: 23 May 2011

John N.

Position: Director

Appointed: 24 July 1991

Resigned: 31 January 1994

Patrick H.

Position: Director

Appointed: 24 July 1991

Resigned: 12 December 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, October 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 18th, August 2015	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, August 2014	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 13th, August 2013	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 31st, August 2012	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, September 2011	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 19th, August 2009	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, September 2008	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, July 2007	accounts	Free Download (22 pages)
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AA	Full accounts data made up to December 31, 2005 filed on: 23rd, August 2006	accounts	Free Download (22 pages)
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AA	Full accounts data made up to December 31, 2004 filed on: 12th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 1st, August 2003	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 1st, August 2003	accounts	Free Download (26 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 24th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 24th, January 2003	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 2nd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 2nd, September 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 2001 filed on: 2nd, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 2nd, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 26th, July 2000	accounts	Free Download (12 pages)
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AA	Full accounts data made up to January 31, 1999 filed on: 29th, July 1999	accounts	Free Download (12 pages)
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AA	Full accounts data made up to January 31, 1998 filed on: 27th, July 1998	accounts	Free Download (12 pages)
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AA	Full accounts data made up to January 31, 1997 filed on: 13th, October 1997	accounts	Free Download (12 pages)
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AA	Full accounts data made up to January 31, 1996 filed on: 31st, July 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 31st, July 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 1995 filed on: 28th, July 1995	accounts	Free Download (12 pages)
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AA	Full accounts data made up to January 31, 1994 filed on: 28th, July 1994	accounts
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AA	Full accounts data made up to January 31, 1993 filed on: 28th, July 1993	accounts	Free Download (12 pages)
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AA	Full accounts data made up to January 31, 1992 filed on: 5th, August 1992	accounts	Free Download (12 pages)
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AA	Full accounts data made up to January 31, 1991 filed on: 30th, July 1991	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 1991 filed on: 30th, July 1991	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 1990 filed on: 31st, July 1990	accounts	Free Download (12 pages)
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AA	Full accounts data made up to January 31, 1989 filed on: 24th, August 1989	accounts	Free Download (11 pages)
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AA	Full accounts data made up to January 31, 1988 filed on: 9th, August 1988	accounts
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AA	Full accounts data made up to January 31, 1987 filed on: 23rd, October 1987	accounts	Free Download
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AA	Accounts made up to January 31, 1987 filed on: 8th, October 1987	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 1986 filed on: 15th, August 1986	accounts	Free Download
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AA	Accounts made up to January 31, 1985 filed on: 11th, October 1985	accounts	Free Download (11 pages)
AA	Accounts made up to January 31, 1983 filed on: 9th, August 1983	accounts	Free Download (10 pages)
AA	Accounts made up to January 31, 1981 filed on: 26th, August 1981	accounts	Free Download (10 pages)
AA	Accounts made up to January 31, 1978 filed on: 20th, November 1978	accounts	Free Download (10 pages)
AA	Accounts made up to January 31, 1976 filed on: 21st, July 1976	accounts	Free Download (9 pages)
AA	Accounts made up to January 31, 1974 filed on: 12th, August 1975	accounts	Free Download (8 pages)