Active
Company Information for EVENGRAL INVESTMENTS LIMITED
UNITS 6 & 7, 11 WYFOLD ROAD, FULHAM, LONDON, SW6 6SE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
EVENGRAL INVESTMENTS LIMITED | |
Legal Registered Office | |
UNITS 6 & 7 11 WYFOLD ROAD FULHAM LONDON SW6 6SE Other companies in SW6 | |
Company Number | 00636918 | |
---|---|---|
Company ID Number | 00636918 | |
Date formed | 1959-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 23:22:16 |
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Officer | Role | Date Appointed |
---|---|---|
VERONIQUE MARIE LETIZIA KASSNER |
||
VICTORIA SABINA HASLAM |
||
DAVID KASSNER |
||
VERONIQUE MARIE LETIZIA KASSNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EILEEN LUCY KASSNER |
Director | ||
BRIAN MAULDWYN DAVID SEED |
Company Secretary | ||
EDWARD KASSNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENKER MUSIC LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1969-03-31 | Active | |
EDWARD KASSNER MUSIC CO LIMITED(THE) | Company Secretary | 2001-01-05 | CURRENT | 1944-03-24 | Active | |
KASSNER ASSOCIATED PUBLISHERS LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1949-08-27 | Active | |
PRESIDENT RECORDS LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1957-05-06 | Active | |
PERFORMANCE MUSIC LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1978-05-05 | Active | |
MEDIANT MUSIC LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1962-12-19 | Active | |
GEMINI RECORDS LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1970-01-23 | Active | |
HOLLAND HILL MEDIA LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1973-11-14 | Active | |
CECIL LENNOX LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1925-05-23 | Active | |
BONNEY MUSIC LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1967-04-26 | Active | |
BEAUTIFUL MUSIC LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1970-11-30 | Active | |
DENKER MUSIC LIMITED | Director | 1996-11-07 | CURRENT | 1969-03-31 | Active | |
GEMINI RECORDS LIMITED | Director | 1996-11-07 | CURRENT | 1970-01-23 | Active | |
BONNEY MUSIC LIMITED | Director | 1996-10-17 | CURRENT | 1967-04-26 | Active | |
EDWARD KASSNER MUSIC CO LIMITED(THE) | Director | 1991-10-29 | CURRENT | 1944-03-24 | Active | |
KASSNER ASSOCIATED PUBLISHERS LIMITED | Director | 1991-10-29 | CURRENT | 1949-08-27 | Active | |
PRESIDENT RECORDS LIMITED | Director | 1991-10-29 | CURRENT | 1957-05-06 | Active | |
HOLLAND HILL MEDIA LIMITED | Director | 1991-10-29 | CURRENT | 1973-11-14 | Active | |
CECIL LENNOX LIMITED | Director | 1991-10-26 | CURRENT | 1925-05-23 | Active | |
BEAUTIFUL MUSIC LIMITED | Director | 1991-10-26 | CURRENT | 1970-11-30 | Active | |
PERFORMANCE MUSIC LIMITED | Director | 1991-10-23 | CURRENT | 1978-05-05 | Active | |
MEDIANT MUSIC LIMITED | Director | 1991-10-23 | CURRENT | 1962-12-19 | Active | |
IMPEL COLLECTIVE MANAGEMENT LIMITED | Director | 2018-04-11 | CURRENT | 2018-01-16 | Active | |
MUSIC PUBLISHERS ASSOCIATION LIMITED | Director | 2013-06-25 | CURRENT | 1915-05-07 | Active | |
BRITISH RECORD INDUSTRY TRUST | Director | 2005-11-17 | CURRENT | 1989-04-17 | Active | |
WYFOLD STUDIOS MANAGEMENT LIMITED | Director | 2000-11-03 | CURRENT | 1988-11-10 | Active | |
BONNEY MUSIC LIMITED | Director | 1992-10-31 | CURRENT | 1967-04-26 | Active | |
DENKER MUSIC LIMITED | Director | 1992-10-26 | CURRENT | 1969-03-31 | Active | |
GEMINI RECORDS LIMITED | Director | 1992-04-08 | CURRENT | 1970-01-23 | Active | |
EDWARD KASSNER MUSIC CO LIMITED(THE) | Director | 1991-10-29 | CURRENT | 1944-03-24 | Active | |
KASSNER ASSOCIATED PUBLISHERS LIMITED | Director | 1991-10-29 | CURRENT | 1949-08-27 | Active | |
PRESIDENT RECORDS LIMITED | Director | 1991-10-29 | CURRENT | 1957-05-06 | Active | |
HOLLAND HILL MEDIA LIMITED | Director | 1991-10-29 | CURRENT | 1973-11-14 | Active | |
CECIL LENNOX LIMITED | Director | 1991-10-26 | CURRENT | 1925-05-23 | Active | |
BEAUTIFUL MUSIC LIMITED | Director | 1991-10-26 | CURRENT | 1970-11-30 | Active | |
PERFORMANCE MUSIC LIMITED | Director | 1991-10-23 | CURRENT | 1978-05-05 | Active | |
MEDIANT MUSIC LIMITED | Director | 1991-10-23 | CURRENT | 1962-12-19 | Active | |
DENKER MUSIC LIMITED | Director | 2001-01-05 | CURRENT | 1969-03-31 | Active | |
EDWARD KASSNER MUSIC CO LIMITED(THE) | Director | 2001-01-05 | CURRENT | 1944-03-24 | Active | |
KASSNER ASSOCIATED PUBLISHERS LIMITED | Director | 2001-01-05 | CURRENT | 1949-08-27 | Active | |
PRESIDENT RECORDS LIMITED | Director | 2001-01-05 | CURRENT | 1957-05-06 | Active | |
PERFORMANCE MUSIC LIMITED | Director | 2001-01-05 | CURRENT | 1978-05-05 | Active | |
MEDIANT MUSIC LIMITED | Director | 2001-01-05 | CURRENT | 1962-12-19 | Active | |
GEMINI RECORDS LIMITED | Director | 2001-01-05 | CURRENT | 1970-01-23 | Active | |
HOLLAND HILL MEDIA LIMITED | Director | 2001-01-05 | CURRENT | 1973-11-14 | Active | |
CECIL LENNOX LIMITED | Director | 2001-01-05 | CURRENT | 1925-05-23 | Active | |
BONNEY MUSIC LIMITED | Director | 2001-01-05 | CURRENT | 1967-04-26 | Active | |
BEAUTIFUL MUSIC LIMITED | Director | 2001-01-05 | CURRENT | 1970-11-30 | Active | |
WYFOLD STUDIOS MANAGEMENT LIMITED | Director | 2000-11-03 | CURRENT | 1988-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mrs Victoria Sabina Haslam on 2024-06-20 | ||
CH01 | Director's details changed for Mrs Victoria Sabina Haslam on 2024-06-20 | |
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Victoria Sabina Haslam on 2022-10-28 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SECRETARY'S DETAILS CHNAGED FOR MS NATALIA OLIVIA KASSNER on 2022-08-23 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS NATALIA OLIVIA KASSNER on 2022-08-23 | |
Appointment of Ms Natalia Olivia Kassner as company secretary on 2022-01-21 | ||
Notification of Kassner Music Group Limited as a person with significant control on 2022-01-21 | ||
CESSATION OF DAVID KASSNER AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MARIE LETIZIA KASSNER | ||
Termination of appointment of Veronique Marie Letizia Kassner on 2022-01-21 | ||
PSC07 | CESSATION OF DAVID KASSNER AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Veronique Marie Letizia Kassner on 2022-01-21 | |
PSC02 | Notification of Kassner Music Group Limited as a person with significant control on 2022-01-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MARIE LETIZIA KASSNER | |
AP03 | Appointment of Ms Natalia Olivia Kassner as company secretary on 2022-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER LAURENCE KASSNER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1818 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1818 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1818 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 1818 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN KASSNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Eileen Lucy Kassner on 2009-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/10/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 31 GREAT QUEEN STREET LONDON WC2B 5AA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
88(2)R | AD 04/10/00--------- £ SI 716@1 | |
88(2)R | AD 04/10/00--------- £ SI 716@1=716 £ IC 1102/1818 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363b | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | |
363a | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | |
363 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF IMPLEDGEMENT | Outstanding | NATIONAL COMMERCIAL BANK OF SCOTLAND LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVENGRAL INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EVENGRAL INVESTMENTS LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |