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Demipower (1991) Limited

02661132

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Jubilee House, 7-9 The Oaks, Ruislip, HA4 7LF
Incorporated 07/11/1991

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Mr Amirali Hassanali Moledina Janmohamed

director · Since 07/11/1991

DIRECTOR

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 · Since 07/11/1991

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/11/1991

Salim Hassanali Janmohamed

secretary · Resigned 01/07/2003

Aly Hassanali Moleaina Janmohamed

director · Resigned 01/07/2003

Persons with Significant Control

Demipower Limited

75–100% shares
75–100% votes
Appoint directors

Jubilee House, The Oaks, Ruislip, HA4 7LF

Reg: 02341655 · 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

Charges46 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 19/12/2024Registered 19/12/2024
Charge
outstanding

HSBC UK BANK PLC

Created 16/12/2024Registered 19/12/2024
Charge
outstanding

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

Created 02/11/2022Registered 07/11/2022
Charge
outstanding

HSBC UK BANK PLC

Created 11/02/2021Registered 02/03/2021
Charge
outstanding

HSBC UK BANK PLC

Created 15/02/2021Registered 18/02/2021
Charge
outstanding

HSBC UK BANK PLC

Created 11/02/2021Registered 18/02/2021
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 07/06/2016Registered 16/06/2016
Charge
outstanding

HSBC BANK PLC

Created 18/04/2016Registered 18/04/2016
Charge
outstanding

HSBC BANK PLC

Created 21/01/2016Registered 28/01/2016
Charge
outstanding

HSBC BANK PLC

Created 07/08/2015Registered 13/08/2015
Charge
outstanding

HSBC BANK PLC

Created 07/08/2015Registered 13/08/2015
Charge
outstanding

HSBC BANK PLC

Created 02/03/2015Registered 07/03/2015
Charge
outstanding

HSBC BANK PLC

Created 02/03/2015Registered 07/03/2015
Charge
outstanding

HSBC BANK PLC

Created 02/03/2015Registered 07/03/2015
Charge
outstanding

HSBC BANK PLC

Created 08/12/2014Registered 24/12/2014
Charge
outstanding

HSBC BANK PLC

Created 08/12/2014Registered 24/12/2014
Charge
outstanding

HSBC BANK PLC

Created 08/12/2014Registered 24/12/2014
Charge
outstanding

HSBC BANK PLC

Created 08/12/2014Registered 24/12/2014
Charge
outstanding

HSBC BANK PLC

Created 08/12/2014Registered 24/12/2014
Charge
outstanding

HSBC BANK PLC

Created 08/12/2014Registered 24/12/2014
Charge
outstanding

HSBC BANK PLC

Created 08/12/2014Registered 24/12/2014
Charge
outstanding

HSBC BANK PLC

Created 08/12/2014Registered 24/12/2014
Charge
outstanding

HSBC BANK PLC

Created 08/12/2014Registered 24/12/2014
Charge
outstanding

HSBC BANK PLC

Created 08/12/2014Registered 24/12/2014
Charge
outstanding

HSBC BANK PLC

Created 08/12/2014Registered 24/12/2014
Charge
outstanding

HSBC BANK PLC

Created 08/12/2014Registered 24/12/2014
Charge
outstanding

HSBC BANK PLC

Created 04/09/2014Registered 20/09/2014
Charge
outstanding

HSBC BANK PLC

Created 04/09/2014Registered 20/09/2014
Charge
outstanding

HSBC BANK PLC

Created 04/09/2014Registered 20/09/2014
Charge
outstanding

HSBC BANK PLC

Created 04/09/2014Registered 05/09/2014
Charge
outstanding

HSBC BANK PLC

Created 04/09/2014Registered 05/09/2014
Charge
outstanding

HSBC BANK PLC

Created 04/09/2014Registered 05/09/2014
Charge
outstanding

HSBC BANK PLC

Created 04/09/2014Registered 05/09/2014
Charge
outstanding

HSBC BANK PLC

Created 04/09/2014Registered 05/09/2014
Charge
outstanding

HSBC BANK PLC

Created 12/08/2013Registered 14/08/2013
Charge
satisfied

HSBC BANK PLC

Created 12/08/2013Registered 14/08/2013
Charge
outstanding

HSBC BANK PLC

Created 12/08/2013Registered 14/08/2013
charge
outstanding

HSBC BANK PLC

Created 21/08/2012Registered 25/08/2012
charge
satisfied

HSBC BANK PLC

Created 06/12/2011Registered 16/12/2011Satisfied 23/12/2021
charge
outstanding

HSBC BANK PLC

Created 26/09/2011Registered 06/10/2011
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

Change History

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

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