Demipower (1991) Limited

02661132

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

46 outstanding charges (-10)

Details

JUBILEE HOUSE, RUISLIP, HA4 7LF

Incorporated 07/11/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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 11/02/2021Registered 18/02/2021

Charge

outstanding

HSBC UK BANK PLC

Created 15/02/2021Registered 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

satisfied

HSBC BANK PLC

Created 04/09/2014Registered 05/09/2014Satisfied 20/09/2014

Charge

satisfied

HSBC BANK PLC

Created 04/09/2014Registered 05/09/2014Satisfied 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

satisfied

HSBC BANK PLC

Created 04/09/2014Registered 05/09/2014Satisfied 20/09/2014

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 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

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 23/02/2012

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 12/04/2007Registered 21/04/2007Satisfied 23/02/2012

charge

satisfied

BARCLAYS BANK PLC

Created 20/02/1995Registered 23/02/1995Satisfied 13/04/2012

charge

satisfied

BARCLAYS BANK PLC

Created 15/04/1993Registered 04/05/1993Satisfied 13/04/2012

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1993Registered 26/04/1993Satisfied 13/04/2012

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1993Registered 21/04/1993Satisfied 19/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1993Registered 21/04/1993Satisfied 19/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1993Registered 21/04/1993Satisfied 19/06/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/1992Registered 29/01/1992Satisfied 13/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/01/1992Registered 18/01/1992Satisfied 01/07/1994