Oxley Wharf Limited
Oxley Wharf Limited
#08748543 • Active
Founded: 25/10/2013
Industries: Development of building projects
Location: London
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £4,038
↑ 882%
Total Liabilities £20.39m
↑ 99%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| See Ching (liu Shijin) Low | Director | 07/04/2014 | Singaporean | 50 years |
| Chiat Kwong Ching | Director | 25/10/2013 | Singaporean | 59 years |
Role:
Director
Appointed:
07/04/2014
Nationality:
Singaporean
Age:
50 years
Role:
Director
Appointed:
25/10/2013
Nationality:
Singaporean
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Chiat Kwong Ching | Significant Influence Or Control | 06/04/2016 | Singaporean |
| See Ching (liu Shijin) Low | Significant Influence Or Control | 06/04/2016 | Singaporean |
Chiat Kwong Ching
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
Singaporean
See Ching (liu Shijin) Low
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
Singaporean
Financial Accounts
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Charges
2 charges registered
Db Trustees (Hong Kong) Limited as Hong Kong Security Agent for and on Behalf of the Secured Parties Satisfied
Created 30/11/2016#087485430002 Negative Pledge
Cimb Bank Berhad, Singapore Branch Satisfied
Created 09/09/2015Freehold and leasehold property at north woolwich road, london, for more details please refer to the...
#087485430001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/08/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 26/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 26/07/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 26/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 26/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 26/07/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 26/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
26/07/2024 Persons With Significant Control
Change To A Person With Significant Control
26/07/2024 Persons With Significant Control
Change To A Person With Significant Control