32 GROUP LIMITED

PRIORY HOUSE, CLAMP HILL, STANMORE HA7 3JQ

Active
Private Limited Company
Company No. 03318716
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

32 GROUP LIMITED was incorporated on Friday, February 14, 1997 as a Private Limited Company with registered address in STANMORE. 32 GROUP LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 27 years 8 months and 1 day.

Name	32 GROUP LIMITED
Company number	03318716
Company type	Private Limited Company
Incorporation date	14 Feb 1997
Status	Active
Industry (SIC 2007)	Non-specialised wholesale trade (46900) Management of real estate on a fee or contract basis (68320) Management consultancy activities other than financial management (70229)

Address

Registered Address	PRIORY HOUSE CLAMP HILL STANMORE HA7 3JQ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Majid Pishyar Nationality: Canadian	Dates: Monday, December 14, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Davood Shiran Nationality: Iranian	Dates: Thursday, September 10, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Majid Pishyar Nationality: Canadian	Dates: Friday, March 1, 2019 - Tuesday, September 22, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Parham Bakhtar Nationality: British	Dates: Friday, July 1, 2016 - Wednesday, September 9, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	28 February
Next annual accounts due	30 November 2024, (45 days left)
Latest accounts	28 February 2023
Next confirmation statement due	14 March 2017
Last confirmation statement dated	14 February 2016

Mortgages

No mortgages have been registered against 32 GROUP LIMITED.

Previous Names

Name	Change Date
32 GROUP LIMITED	14 Feb 1997