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Oxley Wharf Limited

08748543

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 OLD BAILEY, LONDON, EC4M 7AU
Incorporated 25/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Chiat Kwong Ching

director · Since 25/10/2013

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 60

Also on 4 other boards

Mr See Ching (Liu Shijin) Low

director · Since 07/04/2014

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 51

Also on 9 other boards

Persons with Significant Control

Mr Chiat Kwong Ching

Significant control

Singaporean · Singapore · Age 60

138, Robinson Road, Singapore, 068906

Notified 06/04/2016

Mr See Ching (Liu Shijin) Low

Significant control

Singaporean · Singapore · Age 51

138, Robinson Road, Singapore, 068906

Notified 06/04/2016

Former PSCs

Oxley London Pte Ltd

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

DB TRUSTEES (HONG KONG) LIMITED AS HONG KONG SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PA

Created 30/11/2016Registered 08/12/2016Satisfied 29/01/2021
Charge
satisfied

CIMB BANK BERHAD, SINGAPORE BRANCH

Created 09/09/2015Registered 09/09/2015Satisfied 03/01/2018