Demipower Limited

02341655

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

49 outstanding charges (-10)

Details

Jubilee House, 7-9 The Oaks, Ruislip, HA4 7LF

Incorporated 31/01/1989

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

56102

Unlicensed restaurants and cafes

Officers

Mr Amirali Hassanali Moledina Janmohamed

director · Since 31/01/1991

FAST FOOD CATERING

BRITISH · UNITED KINGDOM · Age 74

Also on 28 other boards

Mr Alim Amirali Janmohamed

secretary · Since 01/07/2003

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 67 other boards

Mr Alim Amirali Janmohamed

director · Since 24/06/2004

BSC ECONOMICS AND BUSINESS

BRITISH · UNITED KINGDOM · Age 45

Also on 67 other boards

Amirali Hassanali Moledina Janmohamed

director

British · United Kingdom · Age 74

Alim Amirali Janmohamed

secretary · Since 01/07/2003

British

Alim Amirali Janmohamed

director · Since 24/06/2004

British · United Kingdom · Age 45

Former

Aly Hassanali Moleaina Janmohamed

secretary · Resigned 01/07/2003

Aly Hassanali Moleaina Janmohamed

director · Resigned 01/07/2003

Salim Hassanali Moledina Janmohamed

director · Resigned 01/07/2003

Shabir Hassanali Moledina Janmohamed

director · Resigned 01/07/2003

Persons with Significant Control

New Demipower Limited

75–100% shares

75–100% votes

Appoint directors

Jubilee House, The Oaks, Ruislip, HA4 7LF

Reg: 04446735 · Uk · Limited Company

Notified 06/04/2016

Former PSCs

Mr Amirali Hassanali Moledina Janmohamed

Ceased 06/04/2016

Mr Alim Amirali Janmohamed

Ceased 06/04/2016

Charges49 outstanding

A registered charge

part satisfied

HSBC BANK PLC

LEGAL MORTGAGE

Created 26/09/2011Registered 29/06/2026

A registered charge

outstanding

HSBC UK BANK PLC

Created 29/06/2026Registered 29/06/2026

A registered charge

outstanding

HSBC UK BANK PLC

Created 19/06/2026Registered 19/06/2026

Charge

outstanding

HSBC UK BANK PLC

Created 08/05/2026Registered 08/05/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED BELOW))

Created 20/06/2025Registered 24/06/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED BELOW))

Created 20/06/2025Registered 24/06/2025

Charge

outstanding

HSBC UK BANK PLC

Created 13/12/2024Registered 19/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 18/02/2020Registered 18/02/2020

Charge

outstanding

HSBC UK BANK PLC

Created 29/04/2019Registered 02/05/2019

Charge

outstanding

HSBC BANK PLC

Created 28/03/2018Registered 28/03/2018

Charge

outstanding

HSBC BANK PLC

Created 18/12/2017Registered 20/12/2017

Charge

outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 01/12/2017Registered 12/12/2017

Charge

outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 01/12/2017Registered 12/12/2017

Charge

outstanding

HSBC BANK PLC

Created 26/04/2017Registered 04/05/2017

Charge

outstanding

HSBC BANK PLC

Created 16/12/2015Registered 22/12/2015

charge

outstanding

HSBC BANK PLC

Created 08/11/2012Registered 17/11/2012

charge

satisfied

HSBC BANK PLC

Created 22/11/2011Registered 24/11/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

satisfied

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011Satisfied 18/12/2021

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

satisfied

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011Satisfied 07/08/2021

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

satisfied

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011Satisfied 23/10/2023

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

satisfied

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011Satisfied 07/08/2021

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011

charge

outstanding

HSBC BANK PLC

Created 26/09/2011Registered 27/09/2011

charge

outstanding

HUBERT PATRICK LYNCH AND JOHN REDMOND LYNCH

Created 22/11/2010Registered 10/12/2010

charge

outstanding

FRIENDS PROVIDENT LIFE ASSURANCE LIMITED

Created 22/11/2010Registered 01/12/2010

charge

outstanding

D G LEWIS ESTATES LIMITED

Created 22/11/2010Registered 24/11/2010

charge

outstanding

THREADNEEDLE PENSIONS LIMITED

Created 30/11/2009Registered 09/12/2009

charge

outstanding

GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED

Created 01/12/1995Registered 13/12/1995

charge

outstanding

RAVENSEFT PROPERTIES LIMITED

Created 06/01/1995Registered 09/01/1995

Change History

officer appointed → JANMOHAMED, Alim Amirali

2026-07-22

officer appointed → JANMOHAMED, Alim Amirali

2026-07-22

officer appointed → JANMOHAMED, Amirali Hassanali Moledina

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Jubilee House

2026-07-22

JUBILEE HOUSE

post town → Ruislip

2026-07-22

RUISLIP