OXLEY WHARF PROPERTY 3 LIMITED
Active - Accounts Filed
General Information
NAME
OXLEY WHARF PROPERTY 3 LIMITED
COMPANY NUMBER
08779934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AU
30 Old Bailey
LONDON
EC4M 7AU
Mazars
30 Old Bailey
London
EC4M 7JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/08/2024 | Annual Accounts. (AA) | accounts | |
| 29/07/2024 | Change of individual person PSC details (PSC04) | other | |
| 26/07/2024 | Change of individual person PSC details (PSC04) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OXLEY LONDON PTE LTD | N/A | N/A |
| OXLEY WHARF PROPERTY 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXLEY WHARF PROPERTY 3 LIMITED?
Purchase the company report or an
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Want to learn more about OXLEY WHARF PROPERTY 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2013 - Present (11 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
07/04/2014 - Present (10 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 7 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/08/2024 | Annual Accounts. (AA) | accounts | |
| 29/07/2024 | Change of individual person PSC details (PSC04) | other | |
| 26/07/2024 | Change of individual person PSC details (PSC04) | other | |
| 26/07/2024 | Change of director’s details (CH01) | officers | |
| 26/07/2024 | Change of director’s details (CH01) | officers | |
| 26/07/2024 | Change of director’s details (CH01) | officers | |
| 26/07/2024 | Change of individual person PSC details (PSC04) | other | |
| 26/07/2024 | Change of director’s details (CH01) | officers | |
| 26/07/2024 | Confirmation Statement (CS01) | other | |
| 26/07/2024 | Change of individual person PSC details (PSC04) | other | |
| 16/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 07/08/2023 | Annual Accounts. (AA) | accounts | |
| 04/07/2023 | Confirmation Statement (CS01) | other | |
| 30/06/2023 | Change of individual person PSC details (PSC04) | other | |
| 19/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/05/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/03/2023 | Change of director’s details (CH01) | officers | |
| 19/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 22/06/2022 | Confirmation Statement (CS01) | other | |
| 22/06/2022 | Change of director’s details (CH01) | officers | |
| 26/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 19/04/2022 | Change of registered office address (AD01) | registeredAddress | |
| 01/04/2022 | Annual Accounts. (AA) | accounts | |
| 22/03/2022 | Registration of a Charge (MR01) | mortgages | |
| 23/06/2021 | Confirmation Statement (CS01) | other | |
| 17/05/2021 | Annual Accounts. (AA) | accounts | |
| 29/01/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/01/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/07/2020 | Annual Accounts. (AA) | accounts | |
| 23/06/2020 | Confirmation Statement (CS01) | other | |
| 20/08/2019 | Annual Accounts. (AA) | accounts | |
| 10/07/2019 | Confirmation Statement (CS01) | other | |
| 02/07/2018 | Confirmation Statement (CS01) | other | |
| 12/01/2018 | Annual Accounts. (AA) | accounts | |
| 22/06/2017 | Confirmation Statement (CS01) | other | |
| 20/06/2017 | Change of registered office address (AD01) | registeredAddress | |
| 20/06/2017 | Confirmation Statement (CS01) | other | |
| 28/05/2017 | Change of registered office address (AD01) | registeredAddress | |
| 09/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/01/2017 | Annual Accounts. (AA) | accounts | |
| 08/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 08/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 22/11/2016 | Confirmation Statement (CS01) | other | |
| 22/11/2016 | Confirmation Statement (CS01) | other | |
| 29/03/2016 | Annual Accounts. (AA) | accounts | |
| 18/12/2015 | Annual Return (AR01) | returns | |
| 17/09/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/09/2015 | No description (RESOLUTIONS) | other | |
| 09/09/2015 | Registration of a Charge (MR01) | mortgages | |
| 08/05/2015 | Annual Accounts. (AA) | accounts | |
| 20/11/2014 | Change of director’s details (CH01) | officers | |
| 20/11/2014 | Annual Return (AR01) | returns | |
| 17/10/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/10/2014 | Change of director’s details (CH01) | officers | |
| 07/04/2014 | Appointment of director (AP01) | officers | |
| 18/11/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OXLEY HOLDINGS LTD | N/A | N/A |
| OXLEY INTERNATIONAL HOLDINGS PTE LTD | N/A | N/A |
| OXLEY DUBLIN PTE LTD | N/A | N/A |
| OXLEY DOCKLANDS QUAY ONE LIMITED | N/A | N/A |
| OXLEY DOCKLANDS QUAY THREE LIMITED | N/A | N/A |
| OXLEY DOCKLANDS QUAY TWO LIMITED | N/A | N/A |
| OXLEY LONDON PTE LTD | N/A | N/A |
| OXLEY WHARF LIMITED | Active - Accounts Filed | View Report |
| OXLEY WHARF PROPERTY 1 LIMITED | Active - Accounts Filed | View Report |
| OXLEY WHARF PROPERTY 1 LIMITED | Active - Accounts Filed | View Report |
| OXLEY WHARF PROPERTY 2 LIMITED | Active - Accounts Filed | View Report |
| OXLEY WHARF PROPERTY 3 LIMITED | Active - Accounts Filed | View Report |
| OXLEY WHARF PROPERTY 4 LIMITED | Active - Accounts Filed | View Report |
| OXLEY WHARF PROPERTY 8 LIMITED | Company is dissolved | View Report |
| OXLEY WHARF PROPERTY 9 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 14/07/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 26/06/2017 | New Annual Return filed |
| 22/06/2017 | Change in Reg. Office |
| 31/05/2017 | Change in Reg. Office |
| 25/01/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 09/04/2014 | New Board Member See Ching (Liu Shijin) Low (918665398) Appointed |
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