EVENGRAL INVESTMENTS LIMITED
FULHAM

Hellopages » Greater London » Hammersmith and Fulham » SW6 6SE
Company number 00636918
Status Active
Incorporation Date 11 September 1959
Company Type Private Limited Company
Address UNITS 6 & 7, 11 WYFOLD ROAD, FULHAM, LONDON, SW6 6SE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,818 . The most likely internet sites of EVENGRAL INVESTMENTS LIMITED are www.evengralinvestments.co.uk, and www.evengral-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Evengral Investments Limited is a Private Limited Company. The company registration number is 00636918. Evengral Investments Limited has been working since 11 September 1959. The present status of the company is Active. The registered address of Evengral Investments Limited is Units 6 7 11 Wyfold Road Fulham London Sw6 6se. . KASSNER, Veronique Marie Letizia is a Secretary of the company. HASLAM, Victoria Sabina is a Director of the company. KASSNER, David is a Director of the company. KASSNER, Veronique Marie Letizia is a Director of the company. Secretary SEED, Brian Mauldwyn David has been resigned. Director KASSNER, Edward has been resigned. Director KASSNER, Eileen Lucy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KASSNER, Veronique Marie Letizia
Appointed Date: 05 January 2001
Director
HASLAM, Victoria Sabina

64 years old
Director
KASSNER, David

75 years old
Director
KASSNER, Veronique Marie Letizia
Appointed Date: 05 January 2001
64 years old

Resigned Directors

Secretary
SEED, Brian Mauldwyn David
Resigned: 05 January 2001
Director
KASSNER, Edward
Resigned: 19 November 1996
106 years old
Director
KASSNER, Eileen Lucy
Resigned: 16 October 2010
102 years old

Persons With Significant Control

Mr David Kassner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVENGRAL INVESTMENTS LIMITED Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,818
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,818
...
... and 61 more events
14 Oct 1988
Return made up to 26/09/88; full list of members
24 Nov 1987
Full group accounts made up to 31 December 1986
24 Nov 1987
Return made up to 09/11/87; full list of members
24 Oct 1986
Group of companies' accounts made up to 31 December 1985
24 Oct 1986
Return made up to 21/10/86; full list of members

EVENGRAL INVESTMENTS LIMITED Charges

22 April 1964
Letter of impledgement
Delivered: 12 May 1964
Status: Outstanding
Persons entitled: National Commercial Bank of Scotland LTD
Description: Stocks shares, bonds and securities present & future.

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