Evengral Investments Limited

Company Name	Evengral Investments Limited
Company Status	Active
Company Number	00636918
Category	Private Limited Company
Incorporation Date	11 September 1959(64 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Victoria Sabina Haslam
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Canadian
Status	Current
Appointed	05 November 1992(33 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Copyright Manageress
Country of Residence	England
Correspondence Address	Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE

Director Name	Mr David Kassner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 November 1992(33 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	A & R Manager
Country of Residence	England
Correspondence Address	Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE

Director Name	Mr Alexander Laurence Kassner
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(59 years after company formation)
Appointment Duration	5 years, 7 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE

Director Name	Ms Natalie Olivia Kassner
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(59 years after company formation)
Appointment Duration	5 years, 7 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE

Secretary Name	Ms Natalie Olivia Kassner
Status	Current
Appointed	21 January 2022(62 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE

Director Name	Edward Kassner
Date of Birth	February 1920 (Born 104 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 November 1992(33 years, 2 months after company formation)
Appointment Duration	4 years (resigned 19 November 1996)
Role	Music Publisher/Composer
Correspondence Address	108 Ralph Court London W2 5HU

Director Name	Mrs Eileen Lucy Kassner
Date of Birth	December 1923 (Born 100 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 November 1992(33 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 16 October 2010)
Role	Married Woman
Country of Residence	Switzerland
Correspondence Address	108 Ralph Court London W2 5HU

Secretary Name	Brian Mauldwyn David Seed
Nationality	British
Status	Resigned
Appointed	05 November 1992(33 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 January 2001)
Role	Company Director
Correspondence Address	242 Northwood Road Harefield Middlesex UB9 6PT

Director Name	Veronique Marie Letizia Kassner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 January 2001(41 years, 4 months after company formation)
Appointment Duration	21 years (resigned 21 January 2022)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	63 Clonmel Road Fulham London SW6 5BL

Secretary Name	Veronique Marie Letizia Kassner
Nationality	Swiss
Status	Resigned
Appointed	05 January 2001(41 years, 4 months after company formation)
Appointment Duration	21 years (resigned 21 January 2022)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	63 Clonmel Road Fulham London SW6 5BL

Contact

Website	kassnermusic.com
Telephone	020 73857700
Telephone region	London

Location

Registered Address	Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

908 at £1	Whitmill Trust Co. LTD 49.94% Ordinary
456 at £1	David Kassner 25.08% Ordinary
454 at £1	Victoria Sabina Haslam 24.97% Ordinary

Financials

Year	2014
Net Worth	£310,137
Cash	£9,703
Current Liabilities	£66,898

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

22 April 1964	Delivered on: 12 May 1964 Persons entitled: National Commercial Bank of Scotland LTD Classification: Letter of impledgement Secured details: All monies due from kassner associated publishers LTD. Particulars: Stocks shares, bonds and securities present & future. Outstanding

Filing History

24 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
22 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
1 November 2022	Confirmation statement made on 24 October 2022 with updates (4 pages)
28 October 2022	Director's details changed for Ms Natalie Olivia Kassner on 28 October 2022 (2 pages)
28 October 2022	Director's details changed for Mr David Kassner on 28 October 2022 (2 pages)
28 October 2022	Director's details changed for Mrs Victoria Sabina Haslam on 28 October 2022 (2 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
23 August 2022	Secretary's details changed for Ms Natalia Olivia Kassner on 23 August 2022 (1 page)
3 February 2022	Notification of Kassner Music Group Limited as a person with significant control on 21 January 2022 (2 pages)
3 February 2022	Termination of appointment of Veronique Marie Letizia Kassner as a secretary on 21 January 2022 (1 page)
3 February 2022	Appointment of Ms Natalia Olivia Kassner as a secretary on 21 January 2022 (2 pages)
3 February 2022	Termination of appointment of Veronique Marie Letizia Kassner as a director on 21 January 2022 (1 page)
3 February 2022	Cessation of David Kassner as a person with significant control on 21 January 2022 (1 page)
1 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
4 August 2021	Satisfaction of charge 1 in full (1 page)
28 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
26 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
3 October 2018	Appointment of Ms Natalie Olivia Kassner as a director on 24 September 2018 (2 pages)
3 October 2018	Appointment of Mr Alexander Laurence Kassner as a director on 24 September 2018 (2 pages)
12 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,818 (6 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,818 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,818 (6 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,818 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,818 (6 pages)
31 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,818 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
14 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Termination of appointment of Eileen Kassner as a director (1 page)
27 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Termination of appointment of Eileen Kassner as a director (1 page)
25 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
21 November 2009	Director's details changed for Mrs Eileen Lucy Kassner on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Mrs Eileen Lucy Kassner on 1 October 2009 (2 pages)
21 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
21 November 2009	Director's details changed for Mrs Eileen Lucy Kassner on 1 October 2009 (2 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 November 2008	Return made up to 24/10/08; full list of members (5 pages)
19 November 2008	Return made up to 24/10/08; full list of members (5 pages)
7 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
19 November 2007	Return made up to 24/10/07; full list of members (4 pages)
19 November 2007	Return made up to 24/10/07; full list of members (4 pages)
10 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
10 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 December 2006	Return made up to 24/10/06; full list of members (4 pages)
5 December 2006	Return made up to 24/10/06; full list of members (4 pages)
4 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
29 November 2005	Return made up to 24/10/05; full list of members (9 pages)
29 November 2005	Return made up to 24/10/05; full list of members (9 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 November 2004	Return made up to 24/10/04; full list of members (9 pages)
15 November 2004	Return made up to 24/10/04; full list of members (9 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 November 2003	Return made up to 24/10/03; no change of members (8 pages)
17 November 2003	Return made up to 24/10/03; no change of members (8 pages)
11 August 2003	Full accounts made up to 31 December 2002 (14 pages)
11 August 2003	Full accounts made up to 31 December 2002 (14 pages)
1 November 2002	Return made up to 24/10/02; full list of members (10 pages)
1 November 2002	Return made up to 24/10/02; full list of members (10 pages)
15 October 2002	Full accounts made up to 31 December 2001 (13 pages)
15 October 2002	Full accounts made up to 31 December 2001 (13 pages)
8 November 2001	Return made up to 24/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 November 2001	Return made up to 24/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 July 2001	Full accounts made up to 31 December 2000 (13 pages)
9 July 2001	Full accounts made up to 31 December 2000 (13 pages)
20 February 2001	Registered office changed on 20/02/01 from: 31 great queen street london WC2B 5AA (1 page)
20 February 2001	Registered office changed on 20/02/01 from: 31 great queen street london WC2B 5AA (1 page)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed;new director appointed (3 pages)
10 January 2001	New secretary appointed;new director appointed (3 pages)
1 November 2000	Ad 04/10/00--------- Â£ si 716@1 (2 pages)
1 November 2000	Return made up to 24/10/00; full list of members (8 pages)
1 November 2000	Ad 04/10/00--------- Â£ si 716@1 (2 pages)
1 November 2000	Return made up to 24/10/00; full list of members (8 pages)
13 October 2000	Ad 04/10/00--------- Â£ si 716@1=716 Â£ ic 1102/1818 (2 pages)
13 October 2000	Ad 04/10/00--------- Â£ si 716@1=716 Â£ ic 1102/1818 (2 pages)
21 June 2000	Full accounts made up to 31 December 1999 (13 pages)
21 June 2000	Full accounts made up to 31 December 1999 (13 pages)
8 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 June 1999	Full accounts made up to 31 December 1998 (13 pages)
17 June 1999	Full accounts made up to 31 December 1998 (13 pages)
4 November 1998	Return made up to 24/10/98; no change of members (6 pages)
4 November 1998	Return made up to 24/10/98; no change of members (6 pages)
18 June 1998	Full accounts made up to 31 December 1997 (13 pages)
18 June 1998	Full accounts made up to 31 December 1997 (13 pages)
31 October 1997	Return made up to 05/11/97; full list of members (8 pages)
31 October 1997	Return made up to 05/11/97; full list of members (8 pages)
23 April 1997	Full accounts made up to 31 December 1996 (11 pages)
23 April 1997	Full accounts made up to 31 December 1996 (11 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
11 November 1996	Return made up to 05/11/96; no change of members (8 pages)
11 November 1996	Return made up to 05/11/96; no change of members (8 pages)
31 March 1996	Full accounts made up to 31 December 1995 (13 pages)
31 March 1996	Full accounts made up to 31 December 1995 (13 pages)
8 November 1995	Return made up to 05/11/95; full list of members (14 pages)
8 November 1995	Return made up to 05/11/95; full list of members (14 pages)
18 April 1995	Amended full accounts made up to 31 December 1994 (13 pages)
18 April 1995	Amended full accounts made up to 31 December 1994 (13 pages)
5 April 1995	Full accounts made up to 31 December 1994 (13 pages)
5 April 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
12 May 1964	Particulars of mortgage/charge (5 pages)

Evengral Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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