Introduction
Watch Company
D
DEMIPOWER (EASTERN) LIMITED
DEMIPOWER (EASTERN) LIMITED is an active company incorporated on 3 August 2017 with the registered office located in Ruislip. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. DEMIPOWER (EASTERN) LIMITED was registered 8 years ago.(SIC: 56290)
Status
active
Active since 8 years ago
Company No
10898203
LTD Company
Age
8 Years
Incorporated 3 August 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Jubilee House 7-9 The Oaks Ruislip, HA4 7LF,
Previous Addresses
Orion Gate Guildford Road Woking Surrey GU22 7NJ United Kingdom
From: 3 August 2017To: 20 July 2018
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
JANMOHAMED, Alim Amirali
ActiveAshneal Gardens, Harrow On The HillHA1 3XJ
Secretary
Appointed 04 Jun 2018
JANMOHAMED, Alim Amirali
Ashneal Gardens, Harrow On The HillHA1 3XJ
Secretary
04 Jun 2018
Active
JANMOHAMED, Alim Amirali
ActiveAshneal Gardens, Harrow On The HillHA1 3XJ
Born June 1981
Director
Appointed 04 Jun 2018
JANMOHAMED, Alim Amirali
Ashneal Gardens, Harrow On The HillHA1 3XJ
Born June 1981
Director
04 Jun 2018
Active
JANMOHAMED, Amirali Hassanali Moledina
ActiveAshneal Gardens, Harrow On The HillHA1 3XJ
Born April 1952
Director
Appointed 04 Jun 2018
JANMOHAMED, Amirali Hassanali Moledina
Ashneal Gardens, Harrow On The HillHA1 3XJ
Born April 1952
Director
04 Jun 2018
Active
DREW, Christopher Alexander
ResignedThe Oaks, RuislipHA4 7LF
Born December 1981
Director
Appointed 03 Aug 2017
Resigned 04 Jun 2018
DREW, Christopher Alexander
The Oaks, RuislipHA4 7LF
Born December 1981
Director
03 Aug 2017
Resigned 04 Jun 2018
Resigned
HOLMES, Christopher Robert
ResignedThe Oaks, RuislipHA4 7LF
Born July 1981
Director
Appointed 03 Aug 2017
Resigned 04 Jun 2018
HOLMES, Christopher Robert
The Oaks, RuislipHA4 7LF
Born July 1981
Director
03 Aug 2017
Resigned 04 Jun 2018
Resigned
NELSON-SMITH, Sarah
ResignedThe Oaks, RuislipHA4 7LF
Born October 1979
Director
Appointed 03 Aug 2017
Resigned 04 Jun 2018
NELSON-SMITH, Sarah
The Oaks, RuislipHA4 7LF
Born October 1979
Director
03 Aug 2017
Resigned 04 Jun 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Demipower Limited
ActiveThe Oaks, RuislipHA4 7LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2018
New Demipower Limited
The Oaks, RuislipHA4 7LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2018
Active
Guildford Road, WokingGU22 7NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2017
Ceased 04 Jun 2018
Kentucky Fried Chicken (Great Britain) Limited
Guildford Road, WokingGU22 7NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2017
Ceased 04 Jun 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
24 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2025
24 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2025
7 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2022
10 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2018
10 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2018
20 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2018
20 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2018
20 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2018
20 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2018