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ROLEX UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rolex Uk Limited. The company was founded 23 years ago and was given the registration number 04330104. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 26520 - Manufacture of watches and clocks.

Company Information

Name:ROLEX UK LIMITED
Company Number:04330104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 26520 - Manufacture of watches and clocks

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary21 October 2009Active
The Rolex Watch Company, 19 St James's Square, London, SW1Y 4JE

Director12 January 2016Active
Sackville House, 55 Buckhurst Avenue, Sevenoaks, TN13 1LZ

Secretary26 November 2002Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary29 November 2002Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary28 November 2001Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director28 November 2001Active
1 Marylebone Lane, London, W1M 5FA

Director26 November 2002Active
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE

Director23 May 2011Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director28 November 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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