CIVILS INVESTMENT LIMITED

CIVILS INVESTMENT LIMITED is an active private limited company, incorporated on 24 September 2015. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Manor Road, Chigwell. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CIVILS INVESTMENT LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	158 MANOR ROAD
Post Town	CHIGWELL
Country	ENGLAND
Postcode	IG7 5PX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	22/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

CIVILS INVESTMENT LIMITED

Directors

(The company's officers)

MRS AYESHA SULTHANA

(~40 year old British national)

158 MANOR ROAD, CHIGWELL, IG7 5PX, ENGLAND

Current Director
Gives occupation as BUSINESS
Usually resident in ENGLAND

Appointed on 01/02/2018

MR SYED ABDUL WASEEM

(~45 year old British national)

54 NEW ROAD SEVEN KINGS, ILFORD, IG3 8AT, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 24/09/2015

Shareholders

(Persons of Significant Control)

Mr Syed Abdul Waseem

(~45 year old British national)

158, Manor Road, Chigwell, IG7 5PX, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CIVILS CONSULTING (LONDON) LIMITED

MRS AYESHA SULTHANA
MR SYED ABDUL WASEEM

CIVILS CONSULTING LTD

MR SYED ABDUL WASEEM

R4 PROPERTY MANAGEMENT LIMITED

MRS AYESHA SULTHANA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)