Civilmead Limited
- Company number
- 02073856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 1986
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PABANI, Omar Aminmohamed | Director | 1 Jul 2015 | |
| PABANI, Shabnam | Secretary | 10 Feb 2006 | |
| PABANI, Aminmohamed Fazal Alidina | Director | - | |
| PABANI, Bahadurali Fazal Alidina | Secretary | - | 10 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Omar Aminmohamed Pabani | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Nov 2024 | |
| Mr Nadim Aminmohamed Pabani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2024 | |
| Mrs Shabnam Pabani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Nov 2024 |
| Nadim Aminmohamed Pabani | Voting Rights 25 To 50 Percent | 24 Aug 2018 | 3 Nov 2023 |
| Mr Omar Aminmohamed Pabani | Voting Rights 25 To 50 Percent | 24 Aug 2018 | 3 Nov 2023 |
| Dr Aminmohamed Fazal Alidina Pabani | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £8,743,757 | £198,096 | 3 |
| 31 Dec 2023 | £8,780,552 | £281,969 | 2 |
| 31 Dec 2022 | £11,641,458 | £502,562 | 2 |
| 31 Dec 2021 | £9,944,258 | £448,367 | 3 |
| 30 Sep 2020 | £9,516,525 | £611,568 | 3 |
| 30 Sep 2019 | £9,018,902 | £149,906 | 3 |
| 30 Sep 2018 | £8,782,848 | £1,511,207 | - |
| 30 Sep 2017 | £7,825,064 | £121,990 | - |
| 30 Sep 2016 | £8,010,864 | £63,703 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | £4,675,266 | £163,653 | - |
| 30 Sep 2013 | £4,239,178 | £1,904 | - |
| 1 Oct 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
Connections
Directors’ other companies
- PABANI, Omar Aminmohamed - Director at Diamond Developments & Consultancy Ltd
- PABANI, Omar Aminmohamed - Director at Sona Estates Limited
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- Diamond Developments & Consultancy Ltd (10860560)