Damira Commercial Properties Ltd. Head office in Bicester. Check Director.

Damira Commercial Properties Ltd, Bicester

Damira Commercial Properties Ltd is a private limited company. Located at 2 Minton Place, Victoria Road, Bicester OX26 6QB, the above-mentioned 8 years old company was incorporated on 2016-03-11 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in the enterprise: Anushika B. (appointed on 11 March 2016).

About
Name: Damira Commercial Properties Ltd
Number: 10058272
Incorporation date: 2016-03-11
End of financial year: 31 March


Address:	2 Minton Place Victoria Road Bicester OX26 6QB
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Damira Properties Holdings Limited

21 December 2020

Address	2 Minton Place Victoria Road, Pinner Hill Road, Bicester, Oxon, OX26 6QB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	13089499
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Damira Group Holdings Ltd

21 December 2020 - 21 December 2020

Address	1st Floor The High Barn Pinner Hill Farm, Pinner Hill Road, Pinner, Middlesex, HA5 3YQ
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	13090614
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Damira Dental Studios Limited

6 April 2016 - 21 December 2020

Address	1st Floor, The High Barn Pinner Hill Farm, Pinner Hill Road, Pinner, Middlesex, HA5 3YQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-03-31
Current Assets	38,529
Total Assets Less Current Liabilities	554,549

The date for Damira Commercial Properties Ltd confirmation statement filing is 2024-03-24. The latest confirmation statement was sent on 2023-03-10. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Damira Properties Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Victoria Road, Pinner Hill Road, OX26 6QB Bicester, Oxon. Damira Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pinner Hill Farm, Pinner Hill Road, HA5 3YQ Pinner, Middlesex. Damira Dental Studios Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pinner Hill Farm, Pinner Hill Road, HA5 3YQ Pinner, Middlesex.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 10th Mar 2024 filed on: 22nd, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 10th Mar 2024 filed on: 22nd, March 2024 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 100582720005, created on Fri, 15th Mar 2024 filed on: 18th, March 2024 \| mortgage	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 23rd, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 10th Mar 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 27th, January 2023 \| accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 20th, October 2022 \| incorporation	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 18th, October 2022 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 18th, August 2022 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 10th Mar 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, November 2021 \| accounts	Free Download (8 pages)
PSC05	Change to a person with significant control Fri, 8th Oct 2021 filed on: 20th, October 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 8th Oct 2021 director's details were changed filed on: 8th, October 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Damira Dental Studios Limited 1st Floor, the High Barn Pinner Hill Farm, Pinner Pinner Middlesex HA5 3YQ United Kingdom on Fri, 8th Oct 2021 to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB filed on: 8th, October 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, May 2021 \| resolution	Free Download (3 pages)
MR01	Registration of charge 100582720004, created on Wed, 5th May 2021 filed on: 18th, May 2021 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 100582720003, created on Wed, 5th May 2021 filed on: 13th, May 2021 \| mortgage	Free Download (54 pages)
CS01	Confirmation statement with updates Wed, 10th Mar 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, May 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, May 2021 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 20th, April 2021 \| accounts	Free Download (42 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, April 2021 \| resolution	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 20th, April 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 20th, April 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 20th, April 2021 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 1st, April 2021 \| other	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, April 2021 \| resolution	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 1st, April 2021 \| other	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 21st Dec 2020 filed on: 18th, January 2021 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control Mon, 21st Dec 2020 filed on: 18th, January 2021 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control Mon, 21st Dec 2020 filed on: 13th, January 2021 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control Mon, 21st Dec 2020 filed on: 12th, January 2021 \| persons with significant control	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Dec 2020: 107922.00 GBP filed on: 6th, January 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, January 2021 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 10th Mar 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 11th, December 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 11th, December 2019 \| accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 11th, December 2019 \| other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 11th, December 2019 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 10th Mar 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 6th, November 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sat, 10th Mar 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 10th Mar 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 100582720002, created on Thu, 5th May 2016 filed on: 9th, May 2016 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 100582720001, created on Thu, 5th May 2016 filed on: 9th, May 2016 \| mortgage	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2016 \| incorporation	Free Download (14 pages)

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