Oxley Wharf Property 2 Limited

08779902

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 OLD BAILEY, LONDON, EC4M 7AU

Incorporated 18/11/2013

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

41100

Development of building projects

Officers

Mr Chiat Kwong Ching

director · Since 18/11/2013

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

See Ching (Liu Shijin) Low

Significant control

Singaporean · Singapore · Age 51

138 Robinson Road, #30-01 Oxley Tower, Singapore, 068906

Notified 06/04/2016

Former PSCs

Oxley London Pte Ltd

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

RHB BANK BERHAD

Created 16/05/2024Registered 16/05/2024

Charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, SINGAPORE BRANCH

Created 11/04/2022Registered 26/04/2022Satisfied 16/05/2023

Charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, SINGAPORE BRANCH

Created 03/03/2022Registered 22/03/2022Satisfied 19/06/2023

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS ENGLISH SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PART

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

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 09/02/2017