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Oxley Wharf Limited
08748543
active
Private Limited Company
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 projectsOfficers
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