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Demipower (Eastern) Limited

10898203

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Jubilee House 7-9 The Oaks, Ruislip, HA4 7LF
Incorporated 03/08/2017

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

56290
Other food service activities

Officers

Mr Alim Amirali Janmohamed

secretary · Since 04/06/2018

Also on 4 other boards

Mr Alim Amirali Janmohamed

director · Since 04/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Amirali Hassanali Moledina Janmohamed

director · Since 04/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 28 other boards

Alim Amirali Janmohamed

secretary · Since 04/06/2018

Alim Amirali Janmohamed

director · Since 04/06/2018

British · United Kingdom · Age 45

Amirali Hassanali Moledina Janmohamed

director · Since 04/06/2018

British · United Kingdom · Age 74

Former

Christopher Alexander Drew

director · Resigned 04/06/2018

Christopher Robert Holmes

director · Resigned 04/06/2018

Sarah Nelson-Smith

director · Resigned 04/06/2018

Persons with Significant Control

New Demipower Limited

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

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

Reg: 04446735 · Companies House · Limited By Shares

Notified 04/06/2018

Former PSCs

Kentucky Fried Chicken (Great Britain) Limited

Ceased 04/06/2018

Charges5 outstanding

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 (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

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

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

Created 02/08/2018Registered 10/08/2018
Charge
outstanding

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

Created 02/08/2018Registered 10/08/2018

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Jubilee House 7-9 The Oaks
2026-07-22

JUBILEE HOUSE 7-9

post townRuislip
2026-07-22

RUISLIP

officer appointedJANMOHAMED, Alim Amirali
2026-07-22
officer appointedJANMOHAMED, Alim Amirali
2026-07-22
officer appointedJANMOHAMED, Amirali Hassanali Moledina
2026-07-22