New Bond Street House Ltd
- Company number
- 15052465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Rolex Watch Company,limited(the) (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Deon Alan | Director | 7 Aug 2023 | |
| DE LEYSER, Richard | Director | 7 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Rolex Watch Company Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
New Bond Street House Ltd → Rolex Watch Company,limited(the)
Directors’ other companies
- DE LEYSER, Richard - Director at Rolex Watch Company,limited(the)
- DE LEYSER, Richard - Director at No. 19 Sjs Ltd
- PARKER, Deon Alan - Director at No. 19 Sjs Ltd
- PARKER, Deon Alan - Director at No. 32 Sjs Ltd
Companies at the same address
- No 19 Sjs Holding Ltd (16468471)
- No. 19 Sjs Ltd (15052774)