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 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
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 |
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 |