| Company Name | Demipower (2017) Ltd |
|---|---|
| Directors | Alim Amirali Janmohamed and Amirali Hassanali Moledina Janmohamed |
| Company Status | Active |
| Company Number | 10692963 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2017(7 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Alim Amirali Janmohamed |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2017(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ashneal Gardens Harrow On The Hill Middlesex HA1 3XJ |
| Director Name | Mr Amirali Hassanali Moledina Janmohamed |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2017(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ashneal Gardens Harrow On The Hill Middlesex HA1 3XJ |
| Secretary Name | Alim Amirali Janmohamed |
|---|---|
| Status | Current |
| Appointed | 04 December 2017(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Correspondence Address | 2 Ashneal Gardens Harrow On The Hill Middlesex HA1 3XJ |
| Director Name | Mr Christopher Alexander Drew |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2017(same day as company formation) |
| Role | Chief Finance Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Orion Gate Guildford Road Woking Surrey GU22 7NJ |
| Director Name | Christopher Robert Holmes |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2017(same day as company formation) |
| Role | Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orion Gate Guildford Road Woking GU22 7NJ |
| Director Name | Sarah Nelson-Smith |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Orion Gate Guildford Road Woking Surrey GU22 7NJ |
Location
| Registered Address | Jubilee House 7-9 The Oaks Ruislip Middlesex HA4 7LF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Charges
| 11 February 2021 | Delivered on: 18 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as. Unit 2, 127 queen street, cardiff. Hm land registry title number(s) CYM763902. Outstanding |
|---|---|
| 18 December 2019 | Delivered on: 18 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as. Drive through restaurant, roaring meg retail park south, monkswood way, stevenage. Hm land registry title number(s) HD579318. Outstanding |
| 29 November 2019 | Delivered on: 29 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as. Land lying to the north west of ffordd cynore, fforestfach, swansea. Hm land registry title number(s) CYM747534. Outstanding |
| 19 February 2019 | Delivered on: 20 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as. 53 friars walk shopping centre, usk plaza, newport. Hm land registry title number(s) CYM745427. Outstanding |
| 29 October 2018 | Delivered on: 29 October 2018 Persons entitled: Hsbc Bank PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: The land and buildings at white lion retail park, boscombe road, dunstable having title number BD318080, and the land and buildings at unit 6 cobham services J9 & J10 M25, cobham having title number SY850250. For further details please refer to the instrument. Outstanding |
| 4 December 2017 | Delivered on: 12 December 2017 Persons entitled: Hsbc Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: The land and buildings at parc pensarn, SA31 2NG registered with title number CYM652252 and the other properties listed in the schedule of the instrument. Outstanding |
| 4 December 2017 | Delivered on: 12 December 2017 Persons entitled: Hsbc Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 19 May 2023 | Full accounts made up to 31 October 2022 (31 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 30 March 2023 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 6 May 2022 | Full accounts made up to 31 October 2021 (29 pages) |
| 30 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 28 July 2021 | Full accounts made up to 31 October 2020 (25 pages) |
| 3 May 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 18 February 2021 | Registration of charge 106929630007, created on 11 February 2021 (6 pages) |
| 16 October 2020 | Full accounts made up to 31 October 2019 (25 pages) |
| 27 July 2020 | Confirmation statement made on 26 March 2020 with updates (4 pages) |
| 18 December 2019 | Registration of charge 106929630006, created on 18 December 2019 (7 pages) |
| 29 November 2019 | Registration of charge 106929630005, created on 29 November 2019 (7 pages) |
| 13 May 2019 | Confirmation statement made on 26 March 2019 with no updates (2 pages) |
| 8 May 2019 | Full accounts made up to 31 October 2018 (23 pages) |
| 20 February 2019 | Registration of charge 106929630004, created on 19 February 2019 (6 pages) |
| 29 October 2018 | Registration of charge 106929630003, created on 29 October 2018 (24 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 19 June 2018 | Previous accounting period shortened from 31 March 2018 to 31 October 2017 (3 pages) |
| 7 June 2018 | Confirmation statement made on 26 March 2018 with no updates (2 pages) |
| 10 January 2018 | Registered office address changed from Orion Gate Guildford Road Woking Surrey GU22 7NJ United Kingdom to Jubilee House 7-9 the Oaks Ruislip Middlesex HA4 7LF on 10 January 2018 (1 page) |
| 10 January 2018 | Registered office address changed from Orion Gate Guildford Road Woking Surrey GU22 7NJ United Kingdom to Jubilee House 7-9 the Oaks Ruislip Middlesex HA4 7LF on 10 January 2018 (1 page) |
| 9 January 2018 | Cessation of Kentucky Fried Chicken (Great Britain) Limited as a person with significant control on 4 December 2017 (1 page) |
| 9 January 2018 | Termination of appointment of Christopher Alexander Drew as a director on 4 December 2017 (1 page) |
| 9 January 2018 | Termination of appointment of Sarah Nelson-Smith as a director on 4 December 2017 (1 page) |
| 9 January 2018 | Appointment of Alim Amirali Janmohamed as a secretary on 4 December 2017 (2 pages) |
| 9 January 2018 | Appointment of Mr Amirali Hassanali Moledina Janmohamed as a director on 4 December 2017 (2 pages) |
| 9 January 2018 | Termination of appointment of Christopher Alexander Drew as a director on 4 December 2017 (1 page) |
| 9 January 2018 | Appointment of Alim Amirali Janmohamed as a secretary on 4 December 2017 (2 pages) |
| 9 January 2018 | Termination of appointment of Christopher Robert Holmes as a director on 4 December 2017 (1 page) |
| 9 January 2018 | Cessation of Kentucky Fried Chicken (Great Britain) Limited as a person with significant control on 4 December 2017 (1 page) |
| 9 January 2018 | Notification of New Demipower Limited as a person with significant control on 4 December 2017 (2 pages) |
| 9 January 2018 | Termination of appointment of Sarah Nelson-Smith as a director on 4 December 2017 (1 page) |
| 9 January 2018 | Appointment of Mr Amirali Hassanali Moledina Janmohamed as a director on 4 December 2017 (2 pages) |
| 9 January 2018 | Appointment of Mr Alim Amirali Janmohamed as a director on 4 December 2017 (2 pages) |
| 9 January 2018 | Termination of appointment of Christopher Robert Holmes as a director on 4 December 2017 (1 page) |
| 9 January 2018 | Appointment of Mr Alim Amirali Janmohamed as a director on 4 December 2017 (2 pages) |
| 9 January 2018 | Notification of New Demipower Limited as a person with significant control on 4 December 2017 (2 pages) |
| 13 December 2017 | Resolutions
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| 13 December 2017 | Resolutions
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| 12 December 2017 | Registration of charge 106929630002, created on 4 December 2017 (27 pages) |
| 12 December 2017 | Registration of charge 106929630001, created on 4 December 2017 (11 pages) |
| 12 December 2017 | Registration of charge 106929630002, created on 4 December 2017 (27 pages) |
| 12 December 2017 | Registration of charge 106929630001, created on 4 December 2017 (11 pages) |
| 27 March 2017 | Incorporation Statement of capital on 2017-03-27
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| 27 March 2017 | Incorporation Statement of capital on 2017-03-27
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