32 GROUP LIMITED - STANMORE


Company Profile Company Filings

Overview

32 GROUP LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
32 GROUP LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318716. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

32 GROUP LIMITED - STANMORE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

PRIORY HOUSE
STANMORE
HA7 3JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVOOD SHIRAN Feb 1981 Iranian Director 2020-09-10 CURRENT
MR MAJID PISHYAR Jan 1955 Canadian Director 2020-12-14 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 1997-02-14 UNTIL 1997-02-14 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 1997-02-14 UNTIL 1997-02-14 RESIGNED
PARHAM BAKHTAR Jul 1958 British Director 1997-02-14 UNTIL 2020-09-09 RESIGNED
MAJID PISHYAR Jan 1955 Canadian Director 1997-02-14 UNTIL 2020-09-22 RESIGNED
PARHAM BAKHTAR Jul 1958 British Secretary 1997-02-14 UNTIL 2020-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Majid Pishyar 2020-12-14 1/1955 Stanmore   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Davood Shiran 2020-09-10 2/1981 Stanmore   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Majid Pishyar 2019-03-01 - 2020-09-22 1/1955 New York Ny10111   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Parham Bakhtar 2016-07-01 - 2020-09-09 7/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAREMID PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IRONTAGE (UK) LIMITED SANDBACH ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
UNICITY FOUNDATION SELSDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DST TRADING LIMITED STANMORE ENGLAND Active DORMANT 66120 - Security and commodity contracts dealing activities
YS PROPERTY REFURBISHMENT LIMITED STANMORE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GILBERT ALBERT LTD STANMORE ENGLAND Active DORMANT 32120 - Manufacture of jewellery and related articles
SHIRAN INVESTMENTS LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
RUMI CULTURAL CENTRE LTD STANMORE ENGLAND Dissolved... NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
SHIRAN'S CHELSEA INVESTMENT LIMITED STANMORE ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
SHIRAN'S WEMBLEY INVESTMENT LIMITED STANMORE ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
32 Group Limited 2023-04-12 28-02-2023 £-3,082 equity
Micro-entity Accounts - 32 GROUP LIMITED 2022-10-25 28-02-2022 £3,082 equity
Micro-entity Accounts - 32 GROUP LIMITED 2021-11-09 28-02-2021 £1,915 equity
Dormant Company Accounts - 32 GROUP LIMITED 2021-03-17 28-02-2020 £2 equity
32 GROUP LTD,Ltd - AccountsLtd - Accounts 2019-11-09 28-02-2019 £34,072 equity
32 GROUP LTD,Ltd - AccountsLtd - Accounts 2018-11-01 28-02-2018 £33,683 equity
Micro-entity Accounts - 32 GROUP LIMITED 2017-10-31 28-02-2017 £-33,305 equity
Abbreviated Company Accounts - 32 GROUP LIMITED 2016-10-04 28-02-2016 £-32,928 equity
Abbreviated Company Accounts - 32 GROUP LIMITED 2015-10-02 28-02-2015 £-32,551 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZIAN HI-TECH (U.K.) LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
DST TRADING LIMITED STANMORE ENGLAND Active DORMANT 66120 - Security and commodity contracts dealing activities
YS PROPERTY REFURBISHMENT LIMITED STANMORE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GILBERT ALBERT LTD STANMORE ENGLAND Active DORMANT 32120 - Manufacture of jewellery and related articles
SHIRAN INVESTMENTS LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
TOR ENTERPRISES LIMITED STANMORE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PROPTECH1 VENTURE SERVICES UK LTD STANMORE, LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SHIRAN'S CHELSEA INVESTMENT LIMITED STANMORE ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade