DEMIPOWER (1991) LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7LF

Company number 02661132
Status Active
Incorporation Date 7 November 1991
Company Type Private Limited Company
Address JUBILEE HOUSE, 7-9 THE OAKS, RUISLIP, MIDDLESEX, HA4 7LF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Registration of charge 026611320054, created on 7 June 2016; Full accounts made up to 31 October 2015. The most likely internet sites of DEMIPOWER (1991) LIMITED are www.demipower1991.co.uk, and www.demipower-1991.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Demipower 1991 Limited is a Private Limited Company. The company registration number is 02661132. Demipower 1991 Limited has been working since 07 November 1991. The present status of the company is Active. The registered address of Demipower 1991 Limited is Jubilee House 7 9 The Oaks Ruislip Middlesex Ha4 7lf. . JANMOHAMED, Alim Amirali is a Secretary of the company. JANMOHAMED, Alim Amirali is a Director of the company. JANMOHAMED, Amirali Hassanali Moledina is a Director of the company. Secretary JANMOHAMED, Salim Hassanali has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JANMOHAMED, Aly Hassanali Moleaina has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
JANMOHAMED, Alim Amirali
Appointed Date: 01 July 2003
Director
JANMOHAMED, Alim Amirali
Appointed Date: 24 June 2004
44 years old
Director
JANMOHAMED, Amirali Hassanali Moledina
Appointed Date: 07 November 1991
73 years old

Resigned Directors

Secretary
JANMOHAMED, Salim Hassanali
Resigned: 01 July 2003
Appointed Date: 07 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 1991
Appointed Date: 07 November 1991
Director
JANMOHAMED, Aly Hassanali Moleaina
Resigned: 01 July 2003
Appointed Date: 07 November 1991
68 years old

Persons With Significant Control

Mr Amirali Hassanali Moledina Janmohamed
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alim Amirali Janmohamed
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEMIPOWER (1991) LIMITED Events

21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
16 Jun 2016
Registration of charge 026611320054, created on 7 June 2016
09 May 2016
Full accounts made up to 31 October 2015
18 Apr 2016
Registration of charge 026611320053, created on 18 April 2016
28 Jan 2016
Registration of charge 026611320052, created on 21 January 2016
...
... and 123 more events
11 Feb 1993
Return made up to 07/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 1992
Particulars of mortgage/charge
18 Jan 1992
Particulars of mortgage/charge
12 Nov 1991
Secretary resigned
07 Nov 1991
Incorporation

DEMIPOWER (1991) LIMITED Charges

7 June 2016
Charge code 0266 1132 0054
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the braunstone narborough road leicester…
18 April 2016
Charge code 0266 1132 0053
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as units…
21 January 2016
Charge code 0266 1132 0052
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 33-41 high street leicester t/n 244991…
7 August 2015
Charge code 0266 1132 0051
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 83 the broadway, wimbledon, london…
7 August 2015
Charge code 0266 1132 0050
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 81 the broadway, wimbledon, london…
2 March 2015
Charge code 0266 1132 0049
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 106/108 high street clapham london…
2 March 2015
Charge code 0266 1132 0048
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 35 camberwell church street camberwell london…
2 March 2015
Charge code 0266 1132 0047
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 158 clapham manor street london…
8 December 2014
Charge code 0266 1132 0046
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 81 the broadway wimbledon london t/no.SGL714710…
8 December 2014
Charge code 0266 1132 0045
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 83 the broadway wimbledon london t/no.TGL69692…
8 December 2014
Charge code 0266 1132 0044
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 158 fore street edmonton london t/no.MX427811…
8 December 2014
Charge code 0266 1132 0043
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H ground floor 253 lower addiscombe road croydon…
8 December 2014
Charge code 0266 1132 0042
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H ground floor & basement 128 baker street london…
8 December 2014
Charge code 0266 1132 0041
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units 1/1A & ground floor unit 3 the broadway greenford…
8 December 2014
Charge code 0266 1132 0040
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 7 london road croydon surrey…
8 December 2014
Charge code 0266 1132 0039
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 173 & 175 earls court road london…
8 December 2014
Charge code 0266 1132 0038
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 156 fore street edmonton london t/no.AGL304149…
8 December 2014
Charge code 0266 1132 0037
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 4 & 5 berkeley house 49-53 high street redhill…
8 December 2014
Charge code 0266 1132 0036
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H ground & part 1ST floor 65/67 mitcham road tooting…
8 December 2014
Charge code 0266 1132 0035
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 81 gloucester road south kensington london…
4 September 2014
Charge code 0266 1132 0034
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property k/a 15-29 union street bristol…
4 September 2014
Charge code 0266 1132 0033
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold the shield retail centre gloucester north road…
4 September 2014
Charge code 0266 1132 0032
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property k/a enterprise house wessex fields frome…
4 September 2014
Charge code 0266 1132 0031
Delivered: 5 September 2014
Status: Satisfied on 20 September 2014
Persons entitled: Hsbc Bank PLC
Description: L/H unit 7 the shield retail centre gloucester north road…
4 September 2014
Charge code 0266 1132 0030
Delivered: 5 September 2014
Status: Satisfied on 20 September 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 15-29 union street bristol t/no BL135100…
4 September 2014
Charge code 0266 1132 0029
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 1 tor retail park wirral park road…
4 September 2014
Charge code 0266 1132 0028
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land lying to the souht-east of lawrence…
4 September 2014
Charge code 0266 1132 0027
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a units 1 & 2 cambridge house henry street…
4 September 2014
Charge code 0266 1132 0026
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 straits parade fishponds bristol t/no…
4 September 2014
Charge code 0266 1132 0025
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit TS4 the willow brook centre and seating area…
4 September 2014
Charge code 0266 1132 0024
Delivered: 5 September 2014
Status: Satisfied on 20 September 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a enterprise house wessex fields frome…
12 August 2013
Charge code 0266 1132 0023
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as 434 high road, wembley, middlesex…
12 August 2013
Charge code 0266 1132 0022
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as 23 high road, harlesden. Notification…
12 August 2013
Charge code 0266 1132 0021
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as 667 holloway road, archway, london…
21 August 2012
Legal mortgage
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at kfc unit harlow retail park edinburgh way…
6 December 2011
Legal mortgage
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 9 wigmore park district centre luton bedfordshire with…
26 September 2011
Legal mortgage
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property forming part of thorpe park staines road…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 35 buckingham street, aylesbury t/n BM167875 with the…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 92 dunstable road, luton t/n BD72463 with the benefit of…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 35 high street south dunstable bedfordshire t/n BD107911…
26 September 2011
Debenture
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: 92 dunstable road luton bedfordshire,. By way of fixed…
21 May 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: 35 buckingham street aylesbury buckinghamshire,. By way of…
21 May 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: 35 high street south dunstable,. By way of fixed charge the…
21 May 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied on 23 February 2012
Persons entitled: National Westminster Bank PLC
Description: Kfc outlet thorpe park staines road chertsey,. By way of…
12 April 2007
Debenture
Delivered: 21 April 2007
Status: Satisfied on 23 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1995
Guarantee and debenture
Delivered: 23 February 1995
Status: Satisfied on 13 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1993
Debenture
Delivered: 4 May 1993
Status: Satisfied on 13 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1993
Legal charge
Delivered: 26 April 1993
Status: Satisfied on 13 April 2012
Persons entitled: Barclays Bank PLC
Description: 55 and 57 howards gate welwyn garden city hertfordshire.
8 April 1993
Legal charge
Delivered: 21 April 1993
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: 92 dunstable road luton bedfordshire t/no bd 72463.
8 April 1993
Legal charge
Delivered: 21 April 1993
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: 35 high street south dunstable bedfordshire t/no BD107911.
8 April 1993
Legal charge
Delivered: 21 April 1993
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: 357 buckingham street aylesbury bucks t/nobm 167875.
24 January 1992
Legal charge
Delivered: 29 January 1992
Status: Satisfied on 13 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 55/57 howardsgate, welwyn garden city, welwyn…
3 January 1992
Debenture
Delivered: 18 January 1992
Status: Satisfied on 1 July 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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