# New Bond Street House Ltd

## Details

- **Company number:** [15052465](https://find-and-update.company-information.service.gov.uk/company/15052465)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2023
- **Registered office:** 19 ST. JAMES'S SQUARE, LONDON, SW1Y 4JE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Rolex Watch Company,limited(the)](/group/64302) (4 companies)



## 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 |  |




## Owned by

New Bond Street House Ltd → [Rolex Watch Company,limited(the)](/company/00142138)




## Directors' other companies

- [DE LEYSER, Richard](/person/6528139) - director at [Rolex Watch Company,limited(the)](/company/00142138)
- [DE LEYSER, Richard](/person/6528139) - director at [No. 19 Sjs Ltd](/company/15052774)
- [PARKER, Deon Alan](/person/7368354) - director at [No. 19 Sjs Ltd](/company/15052774)
- [PARKER, Deon Alan](/person/7368354) - director at [No. 32 Sjs Ltd](/company/15052525)



## Companies at the same address

- [No 19 Sjs Holding Ltd](/company/16468471) (16468471)
- [No. 19 Sjs Ltd](/company/15052774) (15052774)