DEMIPOWER LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7LF

Company number 02341655
Status Active
Incorporation Date 31 January 1989
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 seventy-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of DEMIPOWER LIMITED are www.demipower.co.uk, and www.demipower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Demipower Limited is a Private Limited Company. The company registration number is 02341655. Demipower Limited has been working since 31 January 1989. The present status of the company is Active. The registered address of Demipower 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, Aly Hassanali Moleaina has been resigned. Director JANMOHAMED, Aly Hassanali Moleaina has been resigned. Director JANMOHAMED, Salim Hassanali Moledina has been resigned. Director JANMOHAMED, Shabir Hassanali Moledina 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


Resigned Directors

Secretary
JANMOHAMED, Aly Hassanali Moleaina
Resigned: 01 July 2003

Director
JANMOHAMED, Aly Hassanali Moleaina
Resigned: 01 July 2003
68 years old

Director
JANMOHAMED, Salim Hassanali Moledina
Resigned: 01 July 2003
Appointed Date: 09 October 2002
63 years old

Director
JANMOHAMED, Shabir Hassanali Moledina
Resigned: 01 July 2003
Appointed Date: 09 October 2002
70 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 LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 May 2016
Full accounts made up to 31 October 2015
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

31 Dec 2015
Registration of a charge
22 Dec 2015
Registration of charge 023416550074, created on 16 December 2015
...
... and 167 more events
25 Jul 1989
Secretary resigned;director resigned
14 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Feb 1989
Registered office changed on 20/02/89 from: classic house 174-180 old street london EC1V 9BP

31 Jan 1989
Incorporation

DEMIPOWER LIMITED Charges

16 December 2015
Charge code 0234 1655 0074
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 10 waterside leicester title…
8 November 2012
Legal mortgage
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 58 high street ruislip middlesex with the…
22 November 2011
Legal mortgage
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 13 the junction cambridge street…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a apex corner north way circus london t/n…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 96 cambridge close retail park aylesbury…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1, 134 queens road, beeston, nottingham t/n NT448772…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Middle way leisure, guild street, staffordshire t/n…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Thornborough road, coalville, leicestershire t/n LT40000 5…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Oakley road, corby, leicestershire t/n NN275616 with the…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 158 cricklewood broadway, london t/n NGL700406 with the…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1, derby extra services, motorist services A50/A38…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 288 seven sisters road, london t/n EGL564966 with the…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a ktc unit, fosse shopping park, fosse park…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 15, staple tye, harlow, essex t/n EX550748 with the…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of high road, harrow weald, middlesex…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 13 watford way and 31 and 32 parade mansions, london t/n…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 11-15 high street, hornchurch, essex t/n EGL529576 and…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The braunstone narborough road, leicester t/n LT400633 with…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 39-41 high street, leicester t/n LT400416 with the benefit…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at the last straw, thurcaston road, leicester t/n…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at A46-A6 trunk road services, birstall, leicester…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 10, st georges retail park, st georges way, leicester…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Kfc, cross street, london eaton, nottingham t/n DY311563…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit h, regent place retail park…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 241 high road loughton t/n EX757508 with the benefit of all…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1, 31 scalford road, melton mowbray t/n LT404982 with…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 56 high street, ruislip, middlesex with…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 58 high street, ruislip, middlesex with…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 13/24 clive parade, cricklade road, swindon t/n WT116491…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 18 greenbridge retail park, garrard way, swindon t/n…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a catering kiosk f bmg mcarthur glen…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Kentucky fried chicken, dovefields retail park, town…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 208 high road, wood green t/n EGL321330 with the benefit of…
26 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 3-4 the broadway, wood green, london with…
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…
22 November 2010
Rent deposit deed
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Hubert Patrick Lynch and John Redmond Lynch
Description: The initial deposit of £30,638.13 including an amount equal…
22 November 2010
Rent deposit deed
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Friends Provident Life Assurance Limited
Description: The rent deposit sum of £52,875.
22 November 2010
Rent deposit deed
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: D G Lewis Estates Limited
Description: With full title guarantee charges its interest in the…
30 November 2009
Rent deposit deed
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: Initial deposit of £48750 together with a sum equivalent to…
28 May 2009
Legal charge
Delivered: 1 June 2009
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: 96 cambridge close retail park aylesbury by way of fixed…
1 December 2008
Legal charge
Delivered: 10 December 2008
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 1 motorist service area A468 A6 junction, leicester by…
12 September 2008
Legal charge
Delivered: 13 September 2008
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: 1 scalford road, melton mowbray by way of fixed charge, the…
21 May 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied on 14 December 2011
Persons entitled: National Westminster Bank PLC
Description: 374 high road harrow weald,. By way of fixed charge the…
21 May 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: 13/24 clive parade cricklade road swindon,. 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: Unit 15 staple tye shopping centre harlow,. 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: Kiosk f mcarthur glen designer outlet kemble drive…
21 May 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: 13 watford way hendon london,. By way of fixed charge the…
21 May 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: 58 high street ruislip,. By way of fixed charge the benefit…
21 May 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: 11 & 15 high street hornchurch essex,. 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: Unit 18 greenbridge retail park swindon,. 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: 158 cricklewood broadway london,. By way of fixed charge…
21 May 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: 241 high road loughton,. By way of fixed charge the benefit…
1 May 2007
Legal charge
Delivered: 17 May 2007
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: Thornborough road coalville leicestershire. By way of fixed…
1 May 2007
Legal charge
Delivered: 17 May 2007
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 5 fosse shopping park fosse park avenue leicester. By…
1 May 2007
Legal charge
Delivered: 17 May 2007
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 10 st georges retail park leicester. By way of fixed…
1 May 2007
Legal charge
Delivered: 17 May 2007
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: 33-41 high street leicester. By way of fixed charge the…
1 May 2007
Legal charge
Delivered: 17 May 2007
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: Unit h regent place retail park loughborough. By way of…
1 May 2007
Legal charge
Delivered: 17 May 2007
Status: Satisfied on 14 December 2011
Persons entitled: National Westminster Bank PLC
Description: The braunstone narborough road leicester. By way of fixed…
1 May 2007
Legal charge
Delivered: 17 May 2007
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: Oakley road corby northants. By way of fixed charge the…
1 May 2007
Legal charge
Delivered: 17 May 2007
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: The last straw thurcaston road leicester. By way of fixed…
12 April 2007
Debenture
Delivered: 21 April 2007
Status: Satisfied on 11 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2005
Legal charge
Delivered: 9 June 2005
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a food catering kiosk mcarthur glen designer…
30 June 2003
Legal charge
Delivered: 10 July 2003
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: The property k/a unit 18 greenbridge retail park garrard…
28 October 1996
Legal charge
Delivered: 15 November 1996
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Land at harrow weald wealdstone london borough of harrow…
10 October 1996
Legal charge
Delivered: 22 October 1996
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: 58 high street ruislip l/b of hillingdon.
10 October 1996
Legal charge
Delivered: 17 October 1996
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: 158 cricklewood broadway cricklewood london borough of…
10 October 1996
Legal charge
Delivered: 17 October 1996
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: 13 wartford way hendon london borough of barnet.
30 January 1996
Legal charge
Delivered: 2 February 1996
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Unit 15 staple tye shopping centre harlow essex.
1 December 1995
Deed of rent deposit
Delivered: 13 December 1995
Status: Outstanding
Persons entitled: Grantchester Investment Properties Company Limited
Description: The deposit account opened by the solicitors for…
20 February 1995
Guarantee and debenture
Delivered: 23 February 1995
Status: Satisfied on 5 November 2009
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 February 1995
Legal charge
Delivered: 14 February 1995
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: 13 and 24 clive parade, cricklade road, swindon, wiltshire…
6 January 1995
Deed of deposit
Delivered: 9 January 1995
Status: Outstanding
Persons entitled: Ravenseft Properties Limited
Description: The sum of £6,250.
8 April 1993
Legal charge
Delivered: 27 April 1993
Status: Satisfied on 3 August 1995
Persons entitled: Barclays Bank PLC
Description: 11 high street hornchurch l/b of havering.
14 September 1989
Debenture
Delivered: 22 September 1989
Status: Satisfied on 5 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…