Evengral Investments Limited

General information

Name:

Evengral Investments Ltd

Office Address:

Units 6 & 7 11 Wyfold Road SW6 6SE Fulham

Number: 00636918

Incorporation date: 1959-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evengral Investments Limited can be gotten hold of in Units 6 & 7, 11 Wyfold Road in Fulham. The company's post code is SW6 6SE. Evengral Investments has been operating on the market since the company was registered in 1959. The company's reg. no. is 00636918. This company's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. The company's latest filed accounts documents describe the period up to 2022/12/31 and the most current confirmation statement was submitted on 2023/10/24.

Considering the following enterprise's constant expansion, it became vital to find further company leaders, namely: Alexander K., Natalie K., Victoria H. who have been aiding each other for 6 years to exercise independent judgement of this business. Additionally, the director's duties are supported by a secretary - Natalie K., who was appointed by the following business in January 2022.

Financial data based on annual reports

Company staff

Natalie K.

Role: Secretary

Appointed: 21 January 2022

Latest update: 21 April 2024

Alexander K.

Role: Director

Appointed: 24 September 2018

Latest update: 21 April 2024

Natalie K.

Role: Director

Appointed: 24 September 2018

Latest update: 21 April 2024

Victoria H.

Role: Director

Appointed: 05 November 1992

Latest update: 21 April 2024

David K.

Role: Director

Appointed: 05 November 1992

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm include: Kassner Music Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11 Wyfold Road, SW6 6SE and was registered as a PSC under the reg no 13796954.

Kassner Music Group Limited
Address: Units 6 & 7 11 Wyfold Road, London, SW6 6SE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13796954
Notified on 21 January 2022
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
David K.
Notified on 6 April 2016
Ceased on 21 January 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
64
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