Oxlow Lane (dagenham) Limited LONDON


Oxlow Lane (dagenham) Limited is a private limited company registered at C/O Intertrust, 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2020-07-19, this 3-year-old company is run by 3 directors and 1 secretary.
Director Justin B., appointed on 16 September 2022. Director Christopher M., appointed on 16 September 2022. Director Jason J., appointed on 16 September 2022.
As far as secretaries are concerned, we can mention: Intertrust U., appointed on 27 September 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH records there was a name change on 2022-10-03 and their previous name was Dagenham Propco 1 Limited.
The last confirmation statement was filed on 2023-07-18 and the date for the following filing is 2024-08-01. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Oxlow Lane (dagenham) Limited Address / Contact

Office Address C/o Intertrust
Office Address2 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12753037
Date of Incorporation Sun, 19th Jul 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Intertrust U.

Position: Secretary

Appointed: 27 September 2022

Justin B.

Position: Director

Appointed: 16 September 2022

Christopher M.

Position: Director

Appointed: 16 September 2022

Jason J.

Position: Director

Appointed: 16 September 2022

Fernand S.

Position: Director

Appointed: 24 January 2022

Resigned: 16 September 2022

Tomás R.

Position: Director

Appointed: 15 October 2020

Resigned: 16 September 2022

Jürg K.

Position: Director

Appointed: 15 October 2020

Resigned: 16 September 2022

Dennis N.

Position: Director

Appointed: 15 October 2020

Resigned: 15 January 2022

Richard B.

Position: Director

Appointed: 19 July 2020

Resigned: 16 September 2022

Ross B.

Position: Director

Appointed: 19 July 2020

Resigned: 16 September 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Dagenham Jv Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dagenham Jv Limited

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12749617
Notified on 19 July 2020
Ceased on 16 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dagenham Propco 1 October 3, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, October 2023
Free Download (13 pages)

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