No. 19 Sjs Ltd
- Company number
- 15052774
- 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 | 25 Jul 2025 |
| No 19 Sjs Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £145,728,198 | £8,376,839 | 0 |
| 31 Dec 2024 | £131,158,432 | £5,150,327 | 0 |
Connections
Owned by
No. 19 Sjs Ltd → No 19 Sjs Holding Ltd → Rolex Watch Company,limited(the)
Directors’ other companies
- DE LEYSER, Richard - Director at Rolex Watch Company,limited(the)
- DE LEYSER, Richard - Director at New Bond Street House Ltd
- PARKER, Deon Alan - Director at New Bond Street House Ltd
- PARKER, Deon Alan - Director at No. 32 Sjs Ltd
Companies at the same address
- New Bond Street House Ltd (15052465)
- No 19 Sjs Holding Ltd (16468471)