RESPITE MANAGEMENT LIMITED
LONDON SHELFCO (NO.1428) LIMITED

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Company number 03511991
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 035119910007, created on 17 May 2017; Confirmation statement made on 17 February 2017 with updates. The most likely internet sites of RESPITE MANAGEMENT LIMITED are www.respitemanagement.co.uk, and www.respite-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Respite Management Limited is a Private Limited Company. The company registration number is 03511991. Respite Management Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Respite Management Limited is 26 Red Lion Square London Wc1r 4ag. . LOH, Lik Hwa is a Secretary of the company. LOH, Hung Soo, Dr is a Director of the company. LOH, Lik Hwa is a Director of the company. LOH, Lik Eng is a Director of the company. LOH, Lik Peng is a Director of the company. LOH, Pek Har, Dr is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOH, Lik Hwa
Appointed Date: 26 June 1998

Director
LOH, Hung Soo, Dr
Appointed Date: 26 June 1998
83 years old

Director
LOH, Lik Hwa
Appointed Date: 10 February 2000
48 years old

Director
LOH, Lik Eng
Appointed Date: 26 June 1998
54 years old

Director
LOH, Lik Peng
Appointed Date: 26 June 1998
53 years old

Director
LOH, Pek Har, Dr
Appointed Date: 26 June 1998
83 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 26 June 1998
Appointed Date: 17 February 1998

Nominee Director
MIKJON LIMITED
Resigned: 26 June 1998
Appointed Date: 17 February 1998

RESPITE MANAGEMENT LIMITED Events

25 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

19 May 2017
Registration of charge 035119910007, created on 17 May 2017
17 Mar 2017
Confirmation statement made on 17 February 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

...
... and 64 more events
02 Jul 1998
New director appointed
02 Jul 1998
New director appointed
02 Jul 1998
Director resigned
11 Mar 1998
Company name changed shelfco (no.1428) LIMITED\certificate issued on 12/03/98
17 Feb 1998
Incorporation

RESPITE MANAGEMENT LIMITED Charges

17 May 2017
Charge code 0351 1991 0007
Delivered: 19 May 2017
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch
Description: 192 – 200 bishopsgate (title number NGL793349, NGL888562)…
3 September 2008
Legal charge
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: Town hall apartments (formerly known as bethnal green town…
21 June 2007
Debenture
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: Fixed and floating charges over the undertaking and all…
11 August 2000
Legal charge
Delivered: 29 August 2000
Status: Outstanding
Persons entitled: Overseas Union Bank Limited
Description: The benefit of the contract dated 16/11/99,as defined,for…
11 August 2000
Debenture
Delivered: 29 August 2000
Status: Outstanding
Persons entitled: Overseas Union Bank Limited
Description: Fixed and floating charges over the undertaking and all…
11 August 2000
Deed of subordination
Delivered: 29 August 2000
Status: Outstanding
Persons entitled: Overseas Union Bank Limited
Description: Payment of any part of the subordinated sums (as defined in…
11 August 2000
Mortgage
Delivered: 29 August 2000
Status: Outstanding
Persons entitled: Overseas Union Bank Limited
Description: L/Hold property known as part ground and basement floors…