Oxley Wharf Property 1 Limited

08793025

active

Private Limited Company

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 27/11/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Chiat Kwong Ching

director · Since 27/11/2013

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 See Ching (Liu Shijin) Low

Significant control

Singaporean · Singapore · Age 51

138, Robinson Road, Singapore, 068906

Notified 06/04/2016

Mr Chiat Kwong Ching

Significant control

Singaporean · Singapore · Age 60

138, Robinson Road, Singapore, 068906

Notified 06/04/2016

Former PSCs

Oxley London Pte Ltd

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

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Charge

satisfied

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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

BALLYMORE DEVLOPMENT MANAGEMENT LIMITED

Created 15/04/2020Registered 28/04/2020Satisfied 04/02/2021

Charge

satisfied

DB TRUSTEES (HONG KONG) LIMITED

Created 29/01/2019Registered 31/01/2019Satisfied 29/01/2021

Charge

satisfied

CIMB BANK BERHAD, SINGAPORE BRANCH

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