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EXGM LIMITED

EXGM LIMITED is an active private limited company, incorporated on 27 October 1992. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Copthall Gardens, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. EXGM LIMITED previously had the company name GRANBY MARTIN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02759246
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 114 COPTHALL GARDENS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW7 2NG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 09/09/2020 onwards:
EXGM LIMITED
Prior to 09/09/2020:
GRANBY MARTIN LIMITED

Directors

(The company's officers)
MR PAUL ANDREW CARVER (CHARTERED SURVEYOR)
(~61 year old British national)
THE LONG HOUSE LOWER STREET, GREAT ADDINGTON, KETTERING, NORTHANTS, NN14 4BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/1995
LAY HOON TAN
(~69 year old British national)
14 COPTHALL GARDENS, LONDON, NW7 2NG, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/05/2000
LAY HOON TAN
(~69 year old British national)
14 COPTHALL GARDENS, LONDON, NW7 2NG, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 01/05/1996

Shareholders

(Persons of Significant Control)
Lay Hoon Tan
(~69 year old British national)
14, Copthall Gardens, London, NW7 2NG, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Andrew Carver
(~61 year old British national)
The Long House, Lower Street, Great Addington, Kettering, Northants, NN14 4BL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL ANDREW CARVER (CHARTERED SURVEYOR)
  • LAY HOON TAN
  • MR PAUL ANDREW CARVER (CHARTERED SURVEYOR)
  • MR PAUL ANDREW CARVER (CHARTERED SURVEYOR)
  • MR PAUL ANDREW CARVER (CHARTERED SURVEYOR)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXGM LIMITED: Maps

Maps show the location of the postcode of the registered office, NW7 2NG.

Map of EXGM LIMITED at local scale
Map of EXGM LIMITED at local scale
Map of EXGM LIMITED at district scale
Map of EXGM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW7 2NG

Other companies with registered offices in NW7 2NG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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