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EVENGRAL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evengral Investments Limited. The company was founded 64 years ago and was given the registration number 00636918. The firm's registered office is in FULHAM. You can find them at Units 6 & 7, 11 Wyfold Road, Fulham, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EVENGRAL INVESTMENTS LIMITED
Company Number:00636918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Units 6 & 7, 11 Wyfold Road, Fulham, London, SW6 6SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 6 & 7, 11 Wyfold Road, Fulham, SW6 6SE

Secretary21 January 2022Active
Units 6 & 7, 11 Wyfold Road, Fulham, London, United Kingdom, SW6 6SE

Director-Active
Units 6 & 7, 11 Wyfold Road, Fulham, SW6 6SE

Director24 September 2018Active
Units 6 & 7, 11 Wyfold Road, Fulham, London, United Kingdom, SW6 6SE

Director-Active
Units 6 & 7, 11 Wyfold Road, Fulham, SW6 6SE

Director24 September 2018Active
63 Clonmel Road, Fulham, London, SW6 5BL

Secretary05 January 2001Active
242 Northwood Road, Harefield, UB9 6PT

Secretary-Active
108 Ralph Court, London, W2 5HU

Director-Active
108 Ralph Court, London, W2 5HU

Director-Active
63 Clonmel Road, Fulham, London, SW6 5BL

Director05 January 2001Active

People with Significant Control

Kassner Music Group Limited
Notified on:21 January 2022
Status:Active
Country of residence:United Kingdom
Address:Units 6 & 7, 11 Wyfold Road, London, United Kingdom, SW6 6SE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr David Kassner
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:Units 6 & 7, Fulham, SW6 6SE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Officers

Change person director company with change date.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-08-23Officers

Change person secretary company with change date.

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2022-02-03Officers

Termination secretary company with name termination date.

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2022-02-03Persons with significant control

Cessation of a person with significant control.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2022-02-03Officers

Termination director company with name termination date.

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2022-02-03Officers

Appoint person secretary company with name date.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type total exemption full.

Download
2021-08-04Mortgage

Mortgage satisfy charge full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type total exemption full.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Officers

Appoint person director company with name date.

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2018-10-03Officers

Appoint person director company with name date.

Download
2018-06-12Accounts

Accounts with accounts type total exemption full.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

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