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Demipower Limited

02341655

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 47 outstanding charges (-10)

Details

JUBILEE HOUSE, RUISLIP, HA4 7LF
Incorporated 31/01/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges47 outstanding

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
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 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
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 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
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2009Registered 01/06/2009Satisfied 08/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2008Registered 10/12/2008Satisfied 08/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2008Registered 13/09/2008Satisfied 08/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2007Registered 07/06/2007Satisfied 08/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2007Registered 07/06/2007Satisfied 08/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2007Registered 07/06/2007Satisfied 08/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2007Registered 07/06/2007Satisfied 08/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2007Registered 07/06/2007Satisfied 08/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2007Registered 07/06/2007Satisfied 08/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2007Registered 07/06/2007Satisfied 14/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2007Registered 07/06/2007Satisfied 08/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2007Registered 07/06/2007Satisfied 08/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2007Registered 07/06/2007Satisfied 08/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2007Registered 17/05/2007Satisfied 08/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2007Registered 17/05/2007Satisfied 08/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2007Registered 17/05/2007Satisfied 08/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2007Registered 17/05/2007Satisfied 08/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2007Registered 17/05/2007Satisfied 14/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2007Registered 17/05/2007Satisfied 08/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2007Registered 17/05/2007Satisfied 08/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2007Registered 17/05/2007Satisfied 08/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/2007Registered 21/04/2007Satisfied 11/02/2012
charge
satisfied

BARCLAYS BANK PLC

Created 07/06/2005Registered 09/06/2005Satisfied 19/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/2003Registered 10/07/2003Satisfied 19/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 28/10/1996Registered 15/11/1996Satisfied 19/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 10/10/1996Registered 22/10/1996Satisfied 19/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 10/10/1996Registered 17/10/1996Satisfied 19/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 10/10/1996Registered 17/10/1996Satisfied 19/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 30/01/1996Registered 02/02/1996Satisfied 19/06/2007
charge
outstanding

GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED

Created 01/12/1995Registered 13/12/1995
charge
satisfied

BARCLAYS BANK PLC

Created 20/02/1995Registered 23/02/1995Satisfied 05/11/2009
charge
satisfied

BARCLAYS BANK PLC

Created 07/02/1995Registered 14/02/1995Satisfied 19/06/2007
charge
outstanding

RAVENSEFT PROPERTIES LIMITED

Created 06/01/1995Registered 09/01/1995
charge
satisfied

BARCLAYS BANK PLC

Created 08/04/1993Registered 27/04/1993Satisfied 03/08/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/1989Registered 22/09/1989Satisfied 05/11/2009