Introduction
Watch Company
O
OXLOW LANE (DAGENHAM) LIMITED
OXLOW LANE (DAGENHAM) LIMITED is an active company incorporated on 19 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OXLOW LANE (DAGENHAM) LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12753037
LTD Company
Age
5 Years
Incorporated 19 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Previous Company Names
DAGENHAM PROPCO 1 LIMITED
From: 19 July 2020To: 3 October 2022
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
C/O Intertrust 1 Bartholomew Lane London EC2N 2AX England
From: 16 September 2022To: 24 October 2025
12a Upper Berkeley Street London W1H 7QE United Kingdom
From: 19 July 2020To: 16 September 2022
20 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
5
Funding
13
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 27 Sept 2022
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
27 Sept 2022
Active
BROWN, Justin Ward, Mr.
ActiveChurchill Place, LondonE14 5HU
Born November 1972
Director
Appointed 16 Sept 2022
BROWN, Justin Ward, Mr.
Churchill Place, LondonE14 5HU
Born November 1972
Director
16 Sept 2022
Active
JAAP, Jason Samuel
ActiveChurchill Place, LondonE14 5HU
Born September 1975
Director
Appointed 16 Sept 2022
JAAP, Jason Samuel
Churchill Place, LondonE14 5HU
Born September 1975
Director
16 Sept 2022
Active
MCCORMACK, Christopher John
ActiveChurchill Place, LondonE14 5HU
Born August 1966
Director
Appointed 16 Sept 2022
MCCORMACK, Christopher John
Churchill Place, LondonE14 5HU
Born August 1966
Director
16 Sept 2022
Active
UK, Intertrust
ResignedBartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 27 Sept 2022
Resigned 27 Sept 2022
UK, Intertrust
Bartholomew Lane, LondonEC2N 2AX
Secretary
27 Sept 2022
Resigned 27 Sept 2022
Resigned
BAINS, Richard Warren
Resigned1 Bartholomew Lane, LondonEC2N 2AX
Born October 1970
Director
Appointed 19 Jul 2020
Resigned 16 Sept 2022
BAINS, Richard Warren
1 Bartholomew Lane, LondonEC2N 2AX
Born October 1970
Director
19 Jul 2020
Resigned 16 Sept 2022
Resigned
BLAIR, Ross
ResignedLondonW1G 9YQ
Born January 1976
Director
Appointed 19 Jul 2020
Resigned 16 Sept 2022
BLAIR, Ross
LondonW1G 9YQ
Born January 1976
Director
19 Jul 2020
Resigned 16 Sept 2022
Resigned
KRÄNZLIN, Jürg Josef
Resigned8045 Zurich, 8045 Zurich
Born April 1960
Director
Appointed 15 Oct 2020
Resigned 16 Sept 2022
KRÄNZLIN, Jürg Josef
8045 Zurich, 8045 Zurich
Born April 1960
Director
15 Oct 2020
Resigned 16 Sept 2022
Resigned
NEUKIRCH-STACH, Dennis
ResignedRue Jean Monnet, 2180 Luxembourg
Born January 1984
Director
Appointed 15 Oct 2020
Resigned 15 Jan 2022
NEUKIRCH-STACH, Dennis
Rue Jean Monnet, 2180 Luxembourg
Born January 1984
Director
15 Oct 2020
Resigned 15 Jan 2022
Resigned
RUBIO, Tomás González
ResignedRue Jean Monnet, 2180 Luxembourg
Born August 1980
Director
Appointed 15 Oct 2020
Resigned 16 Sept 2022
RUBIO, Tomás González
Rue Jean Monnet, 2180 Luxembourg
Born August 1980
Director
15 Oct 2020
Resigned 16 Sept 2022
Resigned
SCHAUS, Fernand Joseph
ResignedRue Jean Monnet, Luxembourg
Born April 1967
Director
Appointed 24 Jan 2022
Resigned 16 Sept 2022
SCHAUS, Fernand Joseph
Rue Jean Monnet, Luxembourg
Born April 1967
Director
24 Jan 2022
Resigned 16 Sept 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dagenham Jv Limited
CeasedLondonW1H 7QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2020
Ceased 16 Sept 2022
Dagenham Jv Limited
LondonW1H 7QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2020
Ceased 16 Sept 2022
Ceased
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
24 October 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 October 2025
24 October 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 October 2025
24 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2025
24 October 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2025
3 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 October 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
27 September 2022
22 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 September 2022
22 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
21 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2020