Company Information for

EVENGRAL INVESTMENTS LIMITED

UNITS 6 & 7, 11 WYFOLD ROAD, FULHAM, LONDON, SW6 6SE,

Company Registration Number

00636918

Private Limited Company

Active

About Evengral Investments Ltd

EVENGRAL INVESTMENTS LIMITED was founded on 1959-09-11 and has its registered office in Fulham. The organisation's status is listed as "Active". Evengral Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EVENGRAL INVESTMENTS LIMITED

Legal Registered Office

UNITS 6 & 7
11 WYFOLD ROAD
FULHAM
LONDON
SW6 6SE
Other companies in SW6

Filing Information

Company Number	00636918
Date formed	1959-09-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	24/10/2015
Filing return next due	21/11/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-07-05 23:22:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Veronique Marie Letizia Kassner	Company Secretary	FINANCIAL ADVISOR	2001-01-05	UNITED KINGDOM
Victoria Sabina Haslam	Director	COPYRIGHT MANAGERESS	1992-11-05	UNITED KINGDOM
David Kassner	Director	A & R MANAGER	1992-11-05	ENGLAND
Veronique Marie Letizia Kassner	Director	FINANCIAL ADVISOR	2001-01-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Eileen Lucy Kassner	Director	1992-11-05	2010-10-16
Brian Mauldwyn David Seed	Company Secretary	1992-11-05	2001-01-05
Edward Kassner	Director	1992-11-05	1996-11-19

Related Directorships for Veronique Marie Letizia Kassner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Veronique Marie Letizia Kassner	DENKER MUSIC LIMITED	Company Secretary	2001-01-05	CURRENT	1969-03-31	Active
Veronique Marie Letizia Kassner	EDWARD KASSNER MUSIC CO LIMITED(THE)	Company Secretary	2001-01-05	CURRENT	1944-03-24	Active
Veronique Marie Letizia Kassner	KASSNER ASSOCIATED PUBLISHERS LIMITED	Company Secretary	2001-01-05	CURRENT	1949-08-27	Active
Veronique Marie Letizia Kassner	PRESIDENT RECORDS LIMITED	Company Secretary	2001-01-05	CURRENT	1957-05-06	Active
Veronique Marie Letizia Kassner	PERFORMANCE MUSIC LIMITED	Company Secretary	2001-01-05	CURRENT	1978-05-05	Active
Veronique Marie Letizia Kassner	MEDIANT MUSIC LIMITED	Company Secretary	2001-01-05	CURRENT	1962-12-19	Active
Veronique Marie Letizia Kassner	GEMINI RECORDS LIMITED	Company Secretary	2001-01-05	CURRENT	1970-01-23	Active
Veronique Marie Letizia Kassner	HOLLAND HILL MEDIA LIMITED	Company Secretary	2001-01-05	CURRENT	1973-11-14	Active
Veronique Marie Letizia Kassner	CECIL LENNOX LIMITED	Company Secretary	2001-01-05	CURRENT	1925-05-23	Active
Veronique Marie Letizia Kassner	BONNEY MUSIC LIMITED	Company Secretary	2001-01-05	CURRENT	1967-04-26	Active
Veronique Marie Letizia Kassner	BEAUTIFUL MUSIC LIMITED	Company Secretary	2001-01-05	CURRENT	1970-11-30	Active

Related Directorships for Victoria Sabina Haslam

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Victoria Sabina Haslam	DENKER MUSIC LIMITED	Director	1996-11-07	CURRENT	1969-03-31	Active
Victoria Sabina Haslam	GEMINI RECORDS LIMITED	Director	1996-11-07	CURRENT	1970-01-23	Active
Victoria Sabina Haslam	BONNEY MUSIC LIMITED	Director	1996-10-17	CURRENT	1967-04-26	Active
Victoria Sabina Haslam	EDWARD KASSNER MUSIC CO LIMITED(THE)	Director	1991-10-29	CURRENT	1944-03-24	Active
Victoria Sabina Haslam	KASSNER ASSOCIATED PUBLISHERS LIMITED	Director	1991-10-29	CURRENT	1949-08-27	Active
Victoria Sabina Haslam	PRESIDENT RECORDS LIMITED	Director	1991-10-29	CURRENT	1957-05-06	Active
Victoria Sabina Haslam	HOLLAND HILL MEDIA LIMITED	Director	1991-10-29	CURRENT	1973-11-14	Active
Victoria Sabina Haslam	CECIL LENNOX LIMITED	Director	1991-10-26	CURRENT	1925-05-23	Active
Victoria Sabina Haslam	BEAUTIFUL MUSIC LIMITED	Director	1991-10-26	CURRENT	1970-11-30	Active
Victoria Sabina Haslam	PERFORMANCE MUSIC LIMITED	Director	1991-10-23	CURRENT	1978-05-05	Active
Victoria Sabina Haslam	MEDIANT MUSIC LIMITED	Director	1991-10-23	CURRENT	1962-12-19	Active

Related Directorships for David Kassner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Kassner	IMPEL COLLECTIVE MANAGEMENT LIMITED	Director	2018-04-11	CURRENT	2018-01-16	Active
David Kassner	MUSIC PUBLISHERS ASSOCIATION LIMITED	Director	2013-06-25	CURRENT	1915-05-07	Active
David Kassner	BRITISH RECORD INDUSTRY TRUST	Director	2005-11-17	CURRENT	1989-04-17	Active
David Kassner	WYFOLD STUDIOS MANAGEMENT LIMITED	Director	2000-11-03	CURRENT	1988-11-10	Active
David Kassner	BONNEY MUSIC LIMITED	Director	1992-10-31	CURRENT	1967-04-26	Active
David Kassner	DENKER MUSIC LIMITED	Director	1992-10-26	CURRENT	1969-03-31	Active
David Kassner	GEMINI RECORDS LIMITED	Director	1992-04-08	CURRENT	1970-01-23	Active
David Kassner	EDWARD KASSNER MUSIC CO LIMITED(THE)	Director	1991-10-29	CURRENT	1944-03-24	Active
David Kassner	KASSNER ASSOCIATED PUBLISHERS LIMITED	Director	1991-10-29	CURRENT	1949-08-27	Active
David Kassner	PRESIDENT RECORDS LIMITED	Director	1991-10-29	CURRENT	1957-05-06	Active
David Kassner	HOLLAND HILL MEDIA LIMITED	Director	1991-10-29	CURRENT	1973-11-14	Active
David Kassner	CECIL LENNOX LIMITED	Director	1991-10-26	CURRENT	1925-05-23	Active
David Kassner	BEAUTIFUL MUSIC LIMITED	Director	1991-10-26	CURRENT	1970-11-30	Active
David Kassner	PERFORMANCE MUSIC LIMITED	Director	1991-10-23	CURRENT	1978-05-05	Active
David Kassner	MEDIANT MUSIC LIMITED	Director	1991-10-23	CURRENT	1962-12-19	Active

Related Directorships for Veronique Marie Letizia Kassner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Veronique Marie Letizia Kassner	DENKER MUSIC LIMITED	Director	2001-01-05	CURRENT	1969-03-31	Active
Veronique Marie Letizia Kassner	EDWARD KASSNER MUSIC CO LIMITED(THE)	Director	2001-01-05	CURRENT	1944-03-24	Active
Veronique Marie Letizia Kassner	KASSNER ASSOCIATED PUBLISHERS LIMITED	Director	2001-01-05	CURRENT	1949-08-27	Active
Veronique Marie Letizia Kassner	PRESIDENT RECORDS LIMITED	Director	2001-01-05	CURRENT	1957-05-06	Active
Veronique Marie Letizia Kassner	PERFORMANCE MUSIC LIMITED	Director	2001-01-05	CURRENT	1978-05-05	Active
Veronique Marie Letizia Kassner	MEDIANT MUSIC LIMITED	Director	2001-01-05	CURRENT	1962-12-19	Active
Veronique Marie Letizia Kassner	GEMINI RECORDS LIMITED	Director	2001-01-05	CURRENT	1970-01-23	Active
Veronique Marie Letizia Kassner	HOLLAND HILL MEDIA LIMITED	Director	2001-01-05	CURRENT	1973-11-14	Active
Veronique Marie Letizia Kassner	CECIL LENNOX LIMITED	Director	2001-01-05	CURRENT	1925-05-23	Active
Veronique Marie Letizia Kassner	BONNEY MUSIC LIMITED	Director	2001-01-05	CURRENT	1967-04-26	Active
Veronique Marie Letizia Kassner	BEAUTIFUL MUSIC LIMITED	Director	2001-01-05	CURRENT	1970-11-30	Active
Veronique Marie Letizia Kassner	WYFOLD STUDIOS MANAGEMENT LIMITED	Director	2000-11-03	CURRENT	1988-11-10	Active