32 GROUP LIMITED
32 GROUP LIMITED is an active private limited company, incorporated on 14 February 1997. The nature of the business includes Non-specialised wholesale trade and two other classifications. The company's registered office is on Clamp Hill, Stanmore. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. 32 GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03318716 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 14/02/1997 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | PRIORY HOUSE |
---|
Address Line 2 | CLAMP HILL |
---|
Post Town | STANMORE |
---|
Country | ENGLAND |
---|
Postcode | HA7 3JQ |
---|
Accounts
Accounting Reference Date | 28th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 19/12/2024 |
---|
Last Made Up Date | 05/12/2023 |
---|
Return
Next Due Date | 14/03/2017 |
---|
Last Made Up Date | 14/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
32 GROUP LIMITED
Directors
(The company's officers)
MR MAJID PISHYAR
(~69 year old Canadian national)
ASHIANA BARNET LANE, ELSTREE, BOREHAMWOOD, WD6 3QZ, ENGLAND
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in UNITED STATES
Appointed on 14/12/2020
MR MAJID PISHYAR
(~69 year old Canadian national)
PRIORY HOUSE CLAMP HILL, STANMORE, HA7 3JQ, ENGLAND
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in UNITED STATES
Appointed on 14/12/2020
MR DAVOOD SHIRAN
(~43 year old Iranian national)
PRIORY HOUSE CLAMP HILL, STANMORE, HA7 3JQ, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 10/09/2020
MR DAVOOD SHIRAN
(~43 year old Iranian national)
PRIORY HOUSE CLAMP HILL, STANMORE, HA7 3JQ, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 10/09/2020
Shareholders
(Persons of Significant Control)
Mr Davood Shiran
(~43 year old Iranian national)
Priory House, Clamp Hill, Stanmore, HA7 3JQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/09/2020
Mr Majid Pishyar
(~69 year old Canadian national)
Priory House, Clamp Hill, Stanmore, HA7 3JQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/12/2020
Connections
(Shared officers)
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)
32 GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, HA7 3JQ.
Map of 32 GROUP LIMITED at local scale
Map of 32 GROUP LIMITED at district scale
More Companies in HA7 3JQ
Other companies with registered offices in HA7 3JQ:
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)