Oxley Wharf Property 1 Limited. Head office in London. Check Director.

Oxley Wharf Property 1 Limited, London

Oxley Wharf Property 1 Limited is a private limited company. Registered at 30 Old Bailey, London EC4M 7AU, the above-mentioned 10 years old enterprise was incorporated on 2013-11-27 and is classified as "development of building projects" (SIC code: 41100).
2 directors can be found in this business: See L. (appointed on 07 April 2014), Chiat C. (appointed on 27 November 2013).

About
Name: Oxley Wharf Property 1 Limited
Number: 08793025
Incorporation date: 2013-11-27
End of financial year: 30 June


Address:	30 Old Bailey London EC4M 7AU
SIC code:	41100 - Development of building projects

Company staff

People with significant control

See L.

6 April 2016

Nature of control:	significiant influence or control

Chiat C.

6 April 2016

Nature of control:	significiant influence or control

Oxley London Pte Ltd

6 April 2016 - 6 April 2016

Address	50 Raffles Place, #11-02, Singapore Land Towers, 048623, Singapore
Legal authority	Singapore Companies Act
Legal form	Limited Company
Country registered	Singapore
Place registered	Singapore Companies Register
Registration number	201211401n
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Oxley Wharf Property 1 Limited confirmation statement filing is 2024-07-05. The latest confirmation statement was filed on 2023-06-21. The target date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: See L. that has substantial control or influence. Chiat C. that has substantial control or influence. Oxley London Pte Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Raffles Place, 11-02, 048623 Singapore Land Towers.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 7th, August 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 7th, August 2023 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Wed, 21st Jun 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Sun, 26th Feb 2023 filed on: 30th, June 2023 \| persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, June 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, May 2023 \| mortgage	Free Download (1 page)
CH01	On Sun, 26th Feb 2023 director's details were changed filed on: 7th, March 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 19th Aug 2022. New Address: 30 Old Bailey London EC4M 7AU. Previous address: Mazars 30 Old Bailey London EC4M 7JZ United Kingdom filed on: 19th, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 21st Jun 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 1st Jun 2022 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 087930250005, created on Mon, 11th Apr 2022 filed on: 26th, April 2022 \| mortgage	Free Download (24 pages)
AD01	Address change date: Tue, 19th Apr 2022. New Address: Mazars 30 Old Bailey London EC4M 7JZ. Previous address: The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England filed on: 19th, April 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 1st, April 2022 \| accounts	Free Download (25 pages)
MR01	Registration of charge 087930250004, created on Thu, 3rd Mar 2022 filed on: 22nd, March 2022 \| mortgage	Free Download (28 pages)
CS01	Confirmation statement with updates Mon, 21st Jun 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 17th, May 2021 \| accounts	Free Download (26 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, February 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, January 2021 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 9th, July 2020 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Sun, 21st Jun 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 087930250003, created on Wed, 15th Apr 2020 filed on: 28th, April 2020 \| mortgage	Free Download (54 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 20th, August 2019 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates Fri, 21st Jun 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 087930250002, created on Tue, 29th Jan 2019 filed on: 31st, January 2019 \| mortgage	Free Download (36 pages)
CS01	Confirmation statement with updates Thu, 21st Jun 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 11th, January 2018 \| accounts	Free Download (24 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, January 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 21st Jun 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (6 pages)
AD01	Address change date: Tue, 20th Jun 2017. New Address: The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG. Previous address: The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England filed on: 20th, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 20th Jun 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Sun, 28th May 2017. New Address: The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG. Previous address: 82C East Hill Colchester Essex CO1 2QW filed on: 28th, May 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 20th, January 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Sun, 27th Nov 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 29th, March 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 27th Nov 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 17th, September 2015 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 17th, September 2015 \| resolution	Free Download
MR01	Registration of charge 087930250001, created on Wed, 9th Sep 2015 filed on: 9th, September 2015 \| mortgage	Free Download (81 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 8th, May 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 27th Nov 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Dec 2014: 100.00 GBP capital
CH01	On Thu, 27th Nov 2014 director's details were changed filed on: 1st, December 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Mon, 30th Jun 2014 filed on: 17th, October 2014 \| accounts	Free Download (1 page)
CH01	On Mon, 13th Oct 2014 director's details were changed filed on: 17th, October 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 7th Apr 2014 new director was appointed. filed on: 7th, April 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 7th Apr 2014 director's details were changed filed on: 7th, April 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2013 \| incorporation	Free Download (7 pages)

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