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TATA LIMITED

Learn more about TATA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 GROSVENOR PLACE, LONDON, SW1X 7HS

TATA LIMITED on the map

Company type: Private Limited Company
Company number: 00092560
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.03.15
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

STANDARD CHARTERED BANK
SECURITY AGREEMENT OVER BANK ACCOUNT - Outstanding on 2009.01.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.25
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 59891730
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.03
£2.95
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DIRECTOR APPOINTED DR NIRMALYA KUMAR
Form type: AP01
Date: 2014.11.04
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.07.21
£2.95
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21/07/14 STATEMENT OF CAPITAL GBP 59891730
Form type: SH19
Date: 2014.07.21
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SOLVENCY STATEMENT DATED 07/07/14
Form type: CAP-SS
Date: 2014.07.21
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REDUCE ISSUED CAPITAL 07/07/2014
Form type: RES06
Date: 2014.07.21
£2.95
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CYRUS POLLONJI MISTRY / 07/07/2014
Form type: CH01
Date: 2014.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.23
£2.95
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13/11/13 STATEMENT OF CAPITAL GBP 191891730
Form type: SH01
Date: 2014.05.06
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03/10/13 STATEMENT OF CAPITAL GBP 132891730
Form type: SH01
Date: 2014.05.06
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SECRETARY APPOINTED MR FARROAKH HOMI PAREKH
Form type: AP03
Date: 2013.11.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY JIMMY CONTRACTOR
Form type: TM02
Date: 2013.11.08
£2.95
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DIRECTOR APPOINTED DR DAVID MAURICE LANDSMAN
Form type: AP01
Date: 2013.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYED HASAN
Form type: TM01
Date: 2013.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KRISHNAKUMAR RAYAROTH KUTTAMBALLY
Form type: TM01
Date: 2013.07.24
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR ARUNKUMAR GANDHI
Form type: TM01
Date: 2013.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RATAN TATA
Form type: TM01
Date: 2013.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
£2.95
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DIRECTOR APPOINTED MR CYRUS MISTRY
Form type: AP01
Date: 2012.07.19
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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ADOPT ARTICLES 16/03/2012
Form type: RES01
Date: 2012.03.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.16
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / RATAN NAVAL TATA / 20/06/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR. KRISHNAKUMAR RAYAROTH KUTTAMBALLY / 20/06/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ISHAAT HUSSAIN / 20/06/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ANWAR HASAN / 20/06/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARUNKUMAR RAMANLAL GANDHI / 20/06/2010
Form type: CH01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.13
£2.95
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NC INC ALREADY ADJUSTED, 12/08/2009
Form type: RES04
Date: 2009.09.30
Child documents:
Document type: ANNOTATION
Date: 2009.09.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.09.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 04/09/09, GBP SI [email protected]=30000000, GBP IC 77391730/107391730
Form type: 88(2)
Date: 2009.09.09
£2.95
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GBP NC 100000000/300000000, 10/08/09
Form type: 123
Date: 2009.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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DIRECTOR APPOINTED MR. KRISHNAKUMAR RAYAROTH KUTTAMBALLY
Form type: 288a
Date: 2009.05.08
£2.95
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DIRECTOR APPOINTED MR ISHAAT HUSSAIN
Form type: 288a
Date: 2009.04.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.01.29
£2.95
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DIRECTOR APPOINTED ARUNKUMAR RAMANLAL GANDHI
Form type: 288a
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR FARROKH KAVARANA
Form type: 288b
Date: 2008.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.22
£2.95
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PREVEXT FROM 31/12/2007 TO 31/03/2008
Form type: 225
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SYED HASAN / 15/03/2008
Form type: 288c
Date: 2008.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, 18 GROSVENOR PLACE,, LONDON, SW1X 7HS
Form type: 287
Date: 2008.07.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.21
Child documents:
Document type: ANNOTATION
Date: 2007.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AD 16/04/07---------, £ SI [email protected]=75891730, £ IC 1500000/77391730
Form type: 88(2)R
Date: 2007.05.11
£2.95
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NC INC ALREADY ADJUSTED, 05/04/07
Form type: 123
Date: 2007.04.26
£2.95
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£ NC 2500000/100000000, 05
Form type: RES04
Date: 2007.04.26
Child documents:
Document type: ANNOTATION
Date: 2007.04.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.04.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

FARROAKH HOMI PAREKH (current)
Secretary, 2013.11.01
26 ALBANY PARK ROAD , LEATHERHEAD
KT22 7PA, SURREY
ENGLAND
ISHAAT HUSSAIN (current)
Director, 2009.03.25
222 , NCPA APTS. "A" WING NARIMAN POINT , MUMBAI
400021
INDIA
NIRMALYA KUMAR (current)
Director, EXECTUVIE, 2014.10.27
33 TAJ WELLINGTON MEWS 33 NATHALAL PAREKH MARG , COLABA, MUMBAI
400001
INDIA
DAVID MAURICE LANDSMAN (current)
Director, EXECUTIVE DIRECTOR, 2013.05.01
18 GROSVENOR PLACE , LONDON
SW1X 7HS
CYRUS PALLONJI MISTRY (current)
Director, 2012.06.28
18 GROSVENOR PLACE , LONDON
SW1X 7HS
JIMMY DINSHAW CONTRACTOR (resigned)
Secretary, 1999.10.29 - 2013.11.01
48 WOODTHORPE ROAD , ASHFORD
TW15 2RU, MIDDLESEX
AVISHEK DUTT (resigned)
Secretary, 1998.01.01 - 1999.10.29
37 TAUNTON AVENUE , HOUNSLOW
TW3 4AG, MIDDLESEX
MINOO MANECKSHAW KALIFA (resigned)
Secretary, 1992.06.20 - 1998.01.01
82 GLENDALE , SWANLEY
BR8 8TB, KENT
KASHYAP ADITYA (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1993.04.29
BOMBAY HOUSE 24 HOMI MODY STREET , BOMBAY
FOREIGN
INDIA
JAMSHED JEHANGIR BHABHA (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 2002.05.24
BOMBAY HOUSE 24 HOMI MODY STREET , BOMBAY
FOREIGN
INDIA
MANECK ARDESHIR SOHRAB DALAL (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 2001.06.11
TALL TREES MARLBOROUGH ROAD , HAMPTON
TW12 3RX, MIDDLESEX
ARUNKUMAR RAMANLAL GANDHI (resigned)
Director, COMPANY DIRECTOR, 2008.11.03 - 2013.03.15
AKRUTI ASTHA BUILDING 23G DOONGARSEY ROAD , MUMBAI
400006
INDIA
SYED ANWAR HASAN (resigned)
Director, 1999.04.06 - 2013.09.30
3 HAREWOOD KINGSTON VALE , LONDON
SW15 3RN
RAJVIR KADAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1993.09.29
4 WALPOLE GARDENS CHISWICK , LONDON
W4 4HG
FARROKH KAVARANA (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 2008.10.01
GOTTHARDSTRASSE /3 , ZUG
CH6300
SWITZERLAND
PALLONJI SHAPOORJI MISTRY (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 2004.04.15
INTERCONTINENTAL PLAZA FLAT NO 11-A DUBAI , UAE
NAVAL RUSTOMJI MODY (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1994.12.02
101 PARK AVENUE , NEW YORK NY 10178
FOREIGN
USA
RUSSI MODY (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1993.05.01
24 HOMI MODY STREET FORT , BOMBAY 400 001
FOREIGN
INDIA
NANI ARDESHIR PALKHIVALA (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 2001.06.11
COMONWEALTH MADAME CAMA ROAD NARIMAN POINT BOMBAY ,
FOREIGN
INDIA
KRISHNAKUMAR RAYAROTH KUTTAMBALLY (resigned)
Director, 2009.04.29 - 2013.07.18
NCPA COMPLEX FLAT NO. 213 , B BLOCK NARIMAN POINT , MUMBAI
400 021
INDIA
SHAROKH ARDESHIR SABAVALA (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1997.08.11
24 HOMI MODY STREET , BOMBAY
FOREIGN
INDIA
DARBARI SHAH SETH (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1999.12.08
24 HOMI MODY STREET , BOMBAY
FOREIGN
INDIA
CHAMAN LAL SHARMA (resigned)
Director, COMPANY DIRECTOR, 1994.01.27 - 1999.07.04
95 ANAND LOK 1ST FLOOR , NEW DELHI
110049
INDIA
NOSHIR ADI SOONAWALA (resigned)
Director, COMPANY DIRECTOR, 1995.09.08 - 2003.05.22
29 HAMPTON COURT OPP. COLABA POST OFFICE COLABA , MUMBAI
MAHARASHTRA 400 005
INDIA
JEHANGIR RATANJI DADABHOY TATA (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1993.11.29
24 HOMI MODY STREET , BOMBAY 400 001
FOREIGN
INDIA
RATAN NAVAL TATA (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 2012.12.28
BOMBAY HOUSE 24 HOMI MODY STREET , BOMBAY 400 001
INDIA

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Information about the Private Limited Company TATA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data