Introduction
Watch Company
T
THE STORE OXFORD LIMITED
THE STORE OXFORD LIMITED is an active company incorporated on 27 May 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. THE STORE OXFORD LIMITED was registered 5 years ago.(SIC: 55100)
Status
active
Active since 5 years ago
Company No
12627316
LTD Company
Age
5 Years
Incorporated 27 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 12 July 2025 (8 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
13-14 Welbeck Street London, W1G 9XU,
Previous Addresses
51 Welbeck Street London W1G 9HL United Kingdom
From: 27 May 2020To: 23 June 2024
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
SLATER, Edward
ActiveWelbeck Street, LondonW1G 9XU
Secretary
Appointed 27 May 2020
SLATER, Edward
Welbeck Street, LondonW1G 9XU
Secretary
27 May 2020
Active
SLATER, Edward Quentin
ActiveWelbeck Street, LondonW1G 9XU
Born February 1976
Director
Appointed 27 May 2020
SLATER, Edward Quentin
Welbeck Street, LondonW1G 9XU
Born February 1976
Director
27 May 2020
Active
SLATER, Piers Alexander
ActiveWelbeck Street, LondonW1G 9XU
Born July 1971
Director
Appointed 27 May 2020
SLATER, Piers Alexander
Welbeck Street, LondonW1G 9XU
Born July 1971
Director
27 May 2020
Active
SUNDERJI, Hussein
ActiveWelbeck Street, LondonW1G 9XU
Born October 1983
Director
Appointed 30 Nov 2023
SUNDERJI, Hussein
Welbeck Street, LondonW1G 9XU
Born October 1983
Director
30 Nov 2023
Active
DEERING, Stewart Alastair
ResignedWelbeck Street, LondonW1G 9HL
Born December 1978
Director
Appointed 27 May 2020
Resigned 24 Oct 2023
DEERING, Stewart Alastair
Welbeck Street, LondonW1G 9HL
Born December 1978
Director
27 May 2020
Resigned 24 Oct 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cjt Reef 2 Limited
CeasedWelbeck Street, LondonW1G 9HL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jul 2023
Ceased 24 Oct 2023
Cjt Reef 2 Limited
Welbeck Street, LondonW1G 9HL
Ownership of shares 25 to 50 percent
04 Jul 2023
Ceased 24 Oct 2023
Ceased
Welbeck Street, LondonW1G 9XU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Jul 2023
A Place Apart (Oxford) Limited
Welbeck Street, LondonW1G 9XU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Jul 2023
Active
Mr Stewart Alastair Deering
CeasedWelbeck Street, LondonW1G 9HL
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 May 2020
Ceased 04 Jul 2023
Mr Stewart Alastair Deering
Welbeck Street, LondonW1G 9HL
Born December 1978
Ownership of shares 25 to 50 percent
27 May 2020
Ceased 04 Jul 2023
Ceased
Piers Alexander Slater
CeasedWelbeck Street, LondonW1G 9HL
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 May 2020
Ceased 04 Jul 2023
Piers Alexander Slater
Welbeck Street, LondonW1G 9HL
Born July 1971
Ownership of shares 25 to 50 percent
27 May 2020
Ceased 04 Jul 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
8 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2024
23 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2024
27 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
27 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2023
9 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2023
11 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2023
11 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2023
11 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2023
11 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2023
23 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2020