Company Information for TATA LIMITED
18 GROSVENOR PLACE, LONDON, SW1X 7HS,
|
Company Registration Number
00092560
Private Limited Company
Active |
Company Name | |
---|---|
TATA LIMITED | |
Legal Registered Office | |
18 GROSVENOR PLACE LONDON SW1X 7HS Other companies in SW1X | |
Company Number | 00092560 | |
---|---|---|
Company ID Number | 00092560 | |
Date formed | 1907-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB239299618 |
Last Datalog update: | 2023-07-05 08:58:52 |
Companies House |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TATA (HongKong) Technology Limited | Unknown | Company formed on the 2023-10-10 | ||
TATA (LEIGH) LIMITED | Top Floor Claridon House London Road Stanford Le Hope ESSEX SS17 0JU | Active - Proposal to Strike off | Company formed on the 2023-04-05 | |
TATA (UK) LIMITED | OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD | Dissolved | Company formed on the 2011-10-04 | |
TATA & CHINI HANDYMAN SERVICES INC | 105 E LANCASTER ROAD ORLANDO FL 32809 | Inactive | Company formed on the 2012-08-27 | |
TATA & CHINI HANDYMAN, INC | 4522 TERN DRIVE ORLANDO FL 32822 | Inactive | Company formed on the 2015-01-06 | |
TATA & COMPANY, INC. | 7450 SW 22ND STREET MIAMI FL 33155 | Inactive | Company formed on the 2003-05-14 | |
TATA & COMPANY, LLC | 16400 NW 59 AVE 2ND FLOOR MIAMI LAKES FL 33014 | Active | Company formed on the 2016-09-23 | |
TATA & FALLON, INC. | PO BOX 8830, 21 GARDEN CITY DRIVE CRANSTON RI 02920 | Dissolved | Company formed on the 1966-09-08 | |
TATA & FICA LTD | 38 Rose Avenue Rushden NN10 9NU | Active - Proposal to Strike off | Company formed on the 2022-01-18 | |
TATA & HOWARD, INC. | 67 FOREST ST MARLBOROUGH MA 01752 | Active | Company formed on the 2015-05-22 | |
TATA & HOWARD, INC. | 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 | Active | Company formed on the 2009-03-20 | |
TATA & MUNDY, CORP. | 2241 SW 127 CT MIAMI FL 33175 | Inactive | Company formed on the 2001-01-31 | |
TATA & PIYA LLC | 53-17 97TH STREET, SUITE 2 Nassau CORONA NY 11368 | Active | Company formed on the 2009-08-26 | |
TATA 2012 INC. | 6217 16TH AVE APT 2 Kings BROOKLYN NY 11204 | Active | Company formed on the 2023-09-28 | |
TATA 2013 LLC | 2750 NE 185 STREET AVENTURA FL 33180 | Active | Company formed on the 2014-01-17 | |
TATA 52 CONSTRUCTIONS PTY LTD | VIC 3169 | Active | Company formed on the 2018-03-22 | |
TATA A & M SMOKE DELI INC. | 27 Coyle Place Westchester Yonkers NY 10705 | Active | Company formed on the 2022-11-24 | |
TATA ACADEMY INCORPORATED | California | Unknown | ||
TATA ADVANCED MATERIALS LIMITED | NO.10 JIGANI INDUSTRIAL AREA JIGANI BANGALORE KARNATAKA Karnataka 562106 | ACTIVE | Company formed on the 1989-11-10 | |
TATA ADVANCED SYSTEMS LIMITED | Survey No. 64 Unit No. 1 Building No. 9 6th Floor Raheja Mindspace Madhapur Hyderabad Telangana 500081 | ACTIVE | Company formed on the 2006-09-19 |
Officer | Role | Date Appointed |
---|---|---|
FARROAKH HOMI PAREKH |
||
DAVID MAURICE LANDSMAN |
||
FAROKH NARIMAN SUBEDAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISHAAT HUSSAIN |
Director | ||
CYRUS PALLONJI MISTRY |
Director | ||
NIRMALYA KUMAR |
Director | ||
JIMMY DINSHAW CONTRACTOR |
Company Secretary | ||
SYED ANWAR HASAN |
Director | ||
KRISHNAKUMAR RAYAROTH KUTTAMBALLY |
Director | ||
ARUNKUMAR RAMANLAL GANDHI |
Director | ||
RATAN NAVAL TATA |
Director | ||
FARROKH KAVARANA |
Director | ||
PALLONJI SHAPOORJI MISTRY |
Director | ||
NOSHIR ADI SOONAWALA |
Director | ||
JAMSHED JEHANGIR BHABHA |
Director | ||
MANECK ARDESHIR SOHRAB DALAL |
Director | ||
NANI ARDESHIR PALKHIVALA |
Director | ||
DARBARI SHAH SETH |
Director | ||
AVISHEK DUTT |
Company Secretary | ||
CHAMAN LAL SHARMA |
Director | ||
MINOO MANECKSHAW KALIFA |
Company Secretary | ||
SHAROKH ARDESHIR SABAVALA |
Director | ||
NAVAL RUSTOMJI MODY |
Director | ||
JEHANGIR RATANJI DADABHOY TATA |
Director | ||
RAJVIR KADAN |
Director | ||
RUSSI MODY |
Director | ||
KASHYAP ADITYA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TATA MEDICAL FOUNDATION LTD | Director | 2015-04-08 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
UK-INDIA BUSINESS COUNCIL | Director | 2013-10-23 | CURRENT | 2005-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy Lloyd Jones on 2021-05-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAROKH NARIMAN SUBEDAR | |
AP01 | DIRECTOR APPOINTED MR CHANDRASEKARAN NATARAJAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAURICE LANDSMAN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY LLOYD JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISHAAT HUSSAIN | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 59891730 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRUS PALLONJI MISTRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIRMALYA KUMAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 59891730 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FAROKH NARIMAN SUBEDAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 59891730 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DR NIRMALYA KUMAR | |
SH20 | Statement by Directors | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 59891730 | |
SH19 | Statement of capital on 2014-07-21 GBP 59,891,730 | |
CAP-SS | Solvency Statement dated 07/07/14 | |
RES06 | Resolutions passed:
| |
AR01 | 20/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRUS POLLONJI MISTRY / 07/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 13/11/13 STATEMENT OF CAPITAL GBP 191891730 | |
SH01 | 03/10/13 STATEMENT OF CAPITAL GBP 132891730 | |
AP03 | SECRETARY APPOINTED MR FARROAKH HOMI PAREKH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JIMMY CONTRACTOR | |
AP01 | DIRECTOR APPOINTED DR DAVID MAURICE LANDSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED HASAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAKUMAR RAYAROTH KUTTAMBALLY | |
AR01 | 20/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARUNKUMAR GANDHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RATAN TATA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR CYRUS MISTRY | |
AR01 | 20/06/12 FULL LIST | |
RES01 | ADOPT ARTICLES 16/03/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/06/11 FULL LIST | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RATAN NAVAL TATA / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KRISHNAKUMAR RAYAROTH KUTTAMBALLY / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISHAAT HUSSAIN / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ANWAR HASAN / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARUNKUMAR RAMANLAL GANDHI / 20/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 12/08/2009 | |
88(2) | AD 04/09/09 GBP SI 30000000@1=30000000 GBP IC 77391730/107391730 | |
123 | GBP NC 100000000/300000000 10/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR. KRISHNAKUMAR RAYAROTH KUTTAMBALLY | |
288a | DIRECTOR APPOINTED MR ISHAAT HUSSAIN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
288a | DIRECTOR APPOINTED ARUNKUMAR RAMANLAL GANDHI | |
288b | APPOINTMENT TERMINATED DIRECTOR FARROKH KAVARANA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SYED HASAN / 15/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 18 GROSVENOR PLACE, LONDON SW1X 7HS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
88(2)R | AD 16/04/07--------- £ SI 75891730@1=75891730 £ IC 1500000/77391730 | |
123 | NC INC ALREADY ADJUSTED 05/04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 2500000/100000000 05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT OVER BANK ACCOUNT | Outstanding | STANDARD CHARTERED BANK | |
CHARGE OVER CASH DEPOSITS | Satisfied | BANK OF INDIA | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BANK OF INDIA | |
LEGAL CHARGE | Satisfied | BANK OF INDIA | |
LEGAL CHARGE | Satisfied | BANK OF INDIA | |
LEGAL CHARGE | Satisfied | BANK OF INDIA | |
LEGAL CHARGE | Satisfied | BANK OF INDIA | |
LEGAL CHARGE | Satisfied | BANK OF INDIA |
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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 TATA LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TATA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
63049900 | Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
72171090 | Wire of iron or non-alloy steel, in coils, containing by weight >= 0,6% carbon, not plated or coated, whether or not polished (excl. hot-rolled bars and rods) | |||
72171090 | Wire of iron or non-alloy steel, in coils, containing by weight >= 0,6% carbon, not plated or coated, whether or not polished (excl. hot-rolled bars and rods) | |||
72171090 | Wire of iron or non-alloy steel, in coils, containing by weight >= 0,6% carbon, not plated or coated, whether or not polished (excl. hot-rolled bars and rods) | |||
73121061 | Stranded wire, of iron or steel other than stainless, uncoated, with a maximum cross-sectional dimension of > 3 mm (excl. electrically insulated products and twisted fencing wire and barbed wire) | |||
72171090 | Wire of iron or non-alloy steel, in coils, containing by weight >= 0,6% carbon, not plated or coated, whether or not polished (excl. hot-rolled bars and rods) | |||
72171090 | Wire of iron or non-alloy steel, in coils, containing by weight >= 0,6% carbon, not plated or coated, whether or not polished (excl. hot-rolled bars and rods) | |||
73121061 | Stranded wire, of iron or steel other than stainless, uncoated, with a maximum cross-sectional dimension of > 3 mm (excl. electrically insulated products and twisted fencing wire and barbed wire) | |||
72171090 | Wire of iron or non-alloy steel, in coils, containing by weight >= 0,6% carbon, not plated or coated, whether or not polished (excl. hot-rolled bars and rods) | |||
72171090 | Wire of iron or non-alloy steel, in coils, containing by weight >= 0,6% carbon, not plated or coated, whether or not polished (excl. hot-rolled bars and rods) | |||
73121061 | Stranded wire, of iron or steel other than stainless, uncoated, with a maximum cross-sectional dimension of > 3 mm (excl. electrically insulated products and twisted fencing wire and barbed wire) | |||
72171090 | Wire of iron or non-alloy steel, in coils, containing by weight >= 0,6% carbon, not plated or coated, whether or not polished (excl. hot-rolled bars and rods) | |||
91019900 | Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches) | |||
72171090 | Wire of iron or non-alloy steel, in coils, containing by weight >= 0,6% carbon, not plated or coated, whether or not polished (excl. hot-rolled bars and rods) | |||
72171090 | Wire of iron or non-alloy steel, in coils, containing by weight >= 0,6% carbon, not plated or coated, whether or not polished (excl. hot-rolled bars and rods) | |||
73121061 | Stranded wire, of iron or steel other than stainless, uncoated, with a maximum cross-sectional dimension of > 3 mm (excl. electrically insulated products and twisted fencing wire and barbed wire) | |||
72104900 | Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced", not corrugated, plated or coated with zinc (excl. electrolytically plated or coated with zinc) | |||
72171090 | Wire of iron or non-alloy steel, in coils, containing by weight >= 0,6% carbon, not plated or coated, whether or not polished (excl. hot-rolled bars and rods) | |||
72171090 | Wire of iron or non-alloy steel, in coils, containing by weight >= 0,6% carbon, not plated or coated, whether or not polished (excl. hot-rolled bars and rods) | |||
73121061 | Stranded wire, of iron or steel other than stainless, uncoated, with a maximum cross-sectional dimension of > 3 mm (excl. electrically insulated products and twisted fencing wire and barbed wire) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |