OXLEY WHARF PROPERTY 1 LIMITED
COLCHESTER

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Company number 08793025
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address THE OCTAGON SUITE E, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ENGLAND, CO1 1TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of OXLEY WHARF PROPERTY 1 LIMITED are www.oxleywharfproperty1.co.uk, and www.oxley-wharf-property-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Oxley Wharf Property 1 Limited is a Private Limited Company. The company registration number is 08793025. Oxley Wharf Property 1 Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Oxley Wharf Property 1 Limited is The Octagon Suite E 2nd Floor Middleborough Colchester England Co1 1tg. . CHING, Chiat Kwong is a Director of the company. LOW, See Ching (Liu Shijin) is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
CHING, Chiat Kwong
Appointed Date: 27 November 2013
59 years old

Director
LOW, See Ching (Liu Shijin)
Appointed Date: 07 April 2014
50 years old

Persons With Significant Control

Mr Chiat Kwong Ching
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr See Ching (Liu Shijin) Low
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Oxley London Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXLEY WHARF PROPERTY 1 LIMITED Events

20 Jan 2017
Full accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
29 Mar 2016
Full accounts made up to 30 June 2015
18 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

17 Sep 2015
Memorandum and Articles of Association
...
... and 5 more events
17 Oct 2014
Director's details changed for Mr Ching Chiat Kwong on 13 October 2014
17 Oct 2014
Previous accounting period shortened from 30 November 2014 to 30 June 2014
07 Apr 2014
Director's details changed for Mr See Ching (Liu Shijin) Low on 7 April 2014
07 Apr 2014
Appointment of Mr See Ching (Liu Shijin) Low as a director
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

OXLEY WHARF PROPERTY 1 LIMITED Charges

9 September 2015
Charge code 0879 3025 0001
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Cimb Bank Berhad, Singapore Branch
Description: Freehold and leasehold property at north woolwich road…