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TATA LIMITED (00092560)

TATA LIMITED (00092560) is an active UK company. incorporated on 14 March 1907. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. TATA LIMITED has been registered for 118 years. Current directors include CHOUDHURY, Sucharita, NATARAJAN, Chandrasekaran, PAREKH, Farroakh Homi and 1 others.

Company Number
00092560
Status
active
Type
ltd
Incorporated
14 March 1907
Age
118 years
Address
18 Grosvenor Place, London, SW1X 7HS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CHOUDHURY, Sucharita, NATARAJAN, Chandrasekaran, PAREKH, Farroakh Homi, SANKARANARAYANAN, Subramanian
SIC Codes
82990

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Introduction
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TATA LIMITED

TATA LIMITED is an active company incorporated on 14 March 1907 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TATA LIMITED was registered 118 years ago.(SIC: 82990)

Status

active

Active since 118 years ago

Company No

00092560

LTD Company

Age

118 Years

Incorporated 14 March 1907

Size

N/A

Confirmation

Submitted

Dated 14 June 2025 (9 months)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (3 months remaining)

Accounts

Submitted

Dated 14 June 2025 (9 months)
Due by 28 June 2026 (3 months remaining)
Contact
Address

18 Grosvenor Place London, SW1X 7HS,

Timeline

64 key events • 1986 - 2025

Funding Officers Ownership
Accounts Filed
Dec 86
Accounts Filed
Aug 87
Accounts Filed
Aug 88
Accounts Filed
Jul 89
Accounts Filed
Jul 90
Accounts Filed
Jul 91
Accounts Filed
Jul 92
Accounts Filed
Jul 93
Accounts Filed
Oct 94
Accounts Filed
Oct 95
Accounts Filed
Nov 96
Accounts Filed
Sept 97
Accounts Filed
Aug 98
Accounts Filed
Jul 99
Accounts Filed
Jun 00
Accounts Filed
Jul 01
Accounts Filed
Oct 02
Accounts Filed
Jun 03
Accounts Filed
Jul 04
Accounts Filed
Aug 05
Accounts Filed
Jul 06
Accounts Filed
Oct 07
Accounts Filed
Aug 08
Accounts Filed
Aug 09
Accounts Filed
Jul 10
Accounts Filed
Aug 11
Director Joined
Jul 12
Accounts Filed
Jan 13
Director Left
Feb 13
Director Left
Apr 13
Director Left
Jul 13
Accounts Filed
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Funding Round
May 14
Funding Round
May 14
Accounts Filed
Jun 14
Capital Update
Jul 14
Director Joined
Nov 14
Accounts Filed
Nov 15
Director Joined
May 16
Accounts Filed
Sept 16
Director Left
Nov 16
Director Left
Dec 16
Accounts Filed
Jul 17
Director Left
Sept 17
Accounts Filed
Jun 18
Director Joined
Dec 18
Director Left
Jan 19
Accounts Filed
Jun 19
Loan Cleared
Oct 19
Director Joined
Apr 20
Director Left
Apr 20
Accounts Filed
Sept 20
Accounts Filed
Jul 21
Accounts Filed
Jul 22
Accounts Filed
Jun 23
Funding Round
Feb 24
Accounts Filed
Jul 24
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Left
Jun 25
Accounts Filed
Aug 25
4
Funding
19
Officers
0
Ownership
40
Accounts
Capital Table
People

Officers

32

5 Active
27 Resigned

PAREKH, Farroakh Homi

Active
Secretary
Appointed 31 October 2013

CHOUDHURY, Sucharita

Active
Director
Appointed 7 May 2025

NATARAJAN, Chandrasekaran

Active
Director
Appointed 12 April 2020

PAREKH, Farroakh Homi

Active
Director
Appointed 7 May 2025

SANKARANARAYANAN, Subramanian

Active
Director
Appointed 7 May 2025

CONTRACTOR, Jimmy Dinshaw

Resigned
Secretary
Appointed 28 October 1999
Resigned 31 October 2013

DUTT, Avishek

Resigned
Secretary
Appointed 31 December 1997
Resigned 28 October 1999

KALIFA, Minoo Maneckshaw

Resigned
Secretary
Appointed N/A
Resigned 31 December 1997

ADITYA, Kashyap

Resigned
Director
Appointed N/A
Resigned 28 April 1993

BHABHA, Jamshed Jehangir

Resigned
Director
Appointed N/A
Resigned 23 May 2002

DALAL, Maneck Ardeshir Sohrab

Resigned
Director
Appointed N/A
Resigned 10 June 2001

GANDHI, Arunkumar Ramanlal, Mr.

Resigned
Director
Appointed 2 November 2008
Resigned 14 March 2013

HASAN, Syed Anwar

Resigned
Director
Appointed 5 April 1999
Resigned 29 September 2013

HUSSAIN, Ishaat

Resigned
Director
Appointed 24 March 2009
Resigned 2 September 2017

JONES, Timothy Lloyd

Resigned
Director
Appointed 4 December 2018
Resigned 30 May 2025

KADAN, Rajvir

Resigned
Director
Appointed N/A
Resigned 28 September 1993

KAVARANA, Farrokh, Mr.

Resigned
Director
Appointed N/A
Resigned 30 September 2008

KUMAR, Nirmalya, Dr

Resigned
Director
Appointed 26 October 2014
Resigned 27 October 2016

LANDSMAN, David Maurice, Dr

Resigned
Director
Appointed 30 April 2013
Resigned 30 December 2018

MISTRY, Cyrus Pallonji

Resigned
Director
Appointed 27 June 2012
Resigned 18 December 2016

MISTRY, Pallonji Shapoorji

Resigned
Director
Appointed N/A
Resigned 14 April 2004

MODY, Naval Rustomji

Resigned
Director
Appointed N/A
Resigned 1 December 1994

MODY, Russi

Resigned
Director
Appointed N/A
Resigned 30 April 1993

PALKHIVALA, Nani Ardeshir

Resigned
Director
Appointed N/A
Resigned 10 June 2001

RAYAROTH KUTTAMBALLY, Krishnakumar, Mr.

Resigned
Director
Appointed 28 April 2009
Resigned 17 July 2013

SABAVALA, Sharokh Ardeshir

Resigned
Director
Appointed N/A
Resigned 10 August 1997

SETH, Darbari Shah

Resigned
Director
Appointed N/A
Resigned 7 December 1999

SHARMA, Chaman Lal

Resigned
Director
Appointed 26 January 1994
Resigned 3 July 1999

SOONAWALA, Noshir Adi

Resigned
Director
Appointed 7 September 1995
Resigned 21 May 2003

SUBEDAR, Farokh Nariman

Resigned
Director
Appointed 19 May 2016
Resigned 13 April 2020

TATA, Jehangir Ratanji Dadabhoy

Resigned
Director
Appointed N/A
Resigned 28 November 1993

TATA, Ratan Naval, Mr.

Resigned
Director
Appointed N/A
Resigned 27 December 2012
Fundings
Financials
Latest Activities

Filing History

201

Accounts With Accounts Type Small
18 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Change Person Secretary Company With Change Date
19 May 2025
CH03Change of Secretary Details
Accounts With Accounts Type Full
29 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2024
CS01Confirmation Statement
Capital Allotment Shares
22 February 2024
SH01Allotment of Shares
Resolution
2 February 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
7 July 2022
AAAnnual Accounts
Accounts With Accounts Type Full
26 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
30 June 2021
CH01Change of Director Details
Accounts With Accounts Type Small
21 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2020
AP01Appointment of Director
Mortgage Satisfy Charge Full
24 October 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Small
23 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
17 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Notification Of A Person With Significant Control Statement
20 August 2017
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
20 August 2017
PSC09Update to PSC Statements
Accounts With Accounts Type Small
12 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
2 July 2017
PSC08Cessation of Other Registrable Person PSC
Termination Director Company With Name Termination Date
19 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
13 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2016
AR01AR01
Appoint Person Director Company With Name Date
23 May 2016
AP01Appointment of Director
Accounts With Accounts Type Full
24 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Auditors Resignation Company
2 June 2015
AUDAUD
Appoint Person Director Company With Name Date
3 November 2014
AP01Appointment of Director
Legacy
20 July 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 July 2014
SH19Statement of Capital
Legacy
20 July 2014
CAP-SSCAP-SS
Resolution
20 July 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 July 2014
AR01AR01
Change Person Director Company With Change Date
6 July 2014
CH01Change of Director Details
Accounts With Accounts Type Full
22 June 2014
AAAnnual Accounts
Capital Allotment Shares
5 May 2014
SH01Allotment of Shares
Capital Allotment Shares
5 May 2014
SH01Allotment of Shares
Appoint Person Secretary Company With Name
7 November 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
7 November 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
30 September 2013
AP01Appointment of Director
Termination Director Company With Name
30 September 2013
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 June 2013
AR01AR01
Termination Director Company With Name
2 April 2013
TM01Termination of Director
Termination Director Company With Name
3 February 2013
TM01Termination of Director
Accounts With Accounts Type Full
1 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name
18 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Resolution
26 March 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
26 March 2012
CC04CC04
Accounts With Accounts Type Full
15 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 August 2010
AR01AR01
Change Person Director Company With Change Date
3 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
12 July 2010
AAAnnual Accounts
Resolution
29 September 2009
RESOLUTIONSResolutions
Legacy
8 September 2009
88(2)Return of Allotment of Shares
Legacy
20 August 2009
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
12 August 2009
AAAnnual Accounts
Legacy
24 June 2009
363aAnnual Return
Legacy
7 May 2009
288aAppointment of Director or Secretary
Legacy
2 April 2009
288aAppointment of Director or Secretary
Legacy
28 January 2009
395Particulars of Mortgage or Charge
Legacy
12 November 2008
288aAppointment of Director or Secretary
Legacy
13 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 August 2008
AAAnnual Accounts
Legacy
21 August 2008
225Change of Accounting Reference Date
Legacy
13 July 2008
363aAnnual Return
Legacy
10 July 2008
190190
Legacy
10 July 2008
353353
Legacy
10 July 2008
288cChange of Particulars
Legacy
10 July 2008
287Change of Registered Office
Accounts With Accounts Type Full
1 October 2007
AAAnnual Accounts
Legacy
20 July 2007
363sAnnual Return (shuttle)
Legacy
10 May 2007
88(2)R88(2)R
Legacy
25 April 2007
123Notice of Increase in Nominal Capital
Resolution
25 April 2007
RESOLUTIONSResolutions
Resolution
25 April 2007
RESOLUTIONSResolutions
Resolution
25 April 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 July 2006
AAAnnual Accounts
Legacy
11 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 August 2005
AAAnnual Accounts
Legacy
9 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 July 2004
AAAnnual Accounts
Legacy
11 July 2004
363sAnnual Return (shuttle)
Legacy
14 May 2004
288bResignation of Director or Secretary
Accounts Amended With Accounts Type Full
27 April 2004
AAMDAAMD
Resolution
19 August 2003
RESOLUTIONSResolutions
Legacy
16 July 2003
403aParticulars of Charge Subject to s859A
Legacy
16 July 2003
403aParticulars of Charge Subject to s859A
Legacy
9 July 2003
288bResignation of Director or Secretary
Legacy
23 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 June 2003
AAAnnual Accounts
Accounts With Accounts Type Full
29 October 2002
AAAnnual Accounts
Legacy
25 June 2002
363aAnnual Return
Legacy
25 June 2002
288bResignation of Director or Secretary
Legacy
17 July 2001
363aAnnual Return
Legacy
17 July 2001
288bResignation of Director or Secretary
Legacy
17 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 July 2001
AAAnnual Accounts
Legacy
12 July 2000
363aAnnual Return
Legacy
12 July 2000
190190
Legacy
12 July 2000
353353
Accounts With Accounts Type Full
11 June 2000
AAAnnual Accounts
Legacy
28 February 2000
288bResignation of Director or Secretary
Legacy
29 December 1999
288bResignation of Director or Secretary
Legacy
29 December 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
288bResignation of Director or Secretary
Legacy
19 July 1999
363aAnnual Return
Accounts With Accounts Type Full
19 July 1999
AAAnnual Accounts
Legacy
7 June 1999
288aAppointment of Director or Secretary
Legacy
23 August 1998
288cChange of Particulars
Legacy
23 August 1998
363aAnnual Return
Accounts With Accounts Type Full
2 August 1998
AAAnnual Accounts
Legacy
5 March 1998
288bResignation of Director or Secretary
Legacy
5 March 1998
288aAppointment of Director or Secretary
Legacy
19 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 September 1997
AAAnnual Accounts
Legacy
19 June 1997
363sAnnual Return (shuttle)
Memorandum Articles
11 March 1997
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
26 November 1996
AAAnnual Accounts
Legacy
13 October 1996
244244
Legacy
26 August 1996
363sAnnual Return (shuttle)
Legacy
24 October 1995
288288
Accounts With Accounts Type Full
10 October 1995
AAAnnual Accounts
Legacy
24 August 1995
403aParticulars of Charge Subject to s859A
Legacy
16 August 1995
363sAnnual Return (shuttle)
Legacy
15 May 1995
288288
Legacy
12 April 1995
288288
Selection Of Documents Registered Before January 1995
31 December 1994
PRE95PRE95
Legacy
25 November 1994
395Particulars of Mortgage or Charge
Legacy
7 November 1994
403aParticulars of Charge Subject to s859A
Legacy
7 November 1994
403aParticulars of Charge Subject to s859A
Legacy
7 November 1994
403aParticulars of Charge Subject to s859A
Legacy
7 November 1994
403aParticulars of Charge Subject to s859A
Legacy
20 October 1994
395Particulars of Mortgage or Charge
Legacy
12 October 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
5 October 1994
AAAnnual Accounts
Legacy
9 August 1994
363sAnnual Return (shuttle)
Legacy
18 May 1994
288288
Legacy
18 May 1994
288288
Legacy
20 March 1994
288288
Legacy
20 March 1994
288288
Legacy
20 March 1994
288288
Legacy
16 March 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
27 July 1993
AAAnnual Accounts
Legacy
27 July 1993
363sAnnual Return (shuttle)
Legacy
16 August 1992
363b363b
Legacy
30 July 1992
88(2)R88(2)R
Accounts With Accounts Type Small
27 July 1992
AAAnnual Accounts
Resolution
14 July 1992
RESOLUTIONSResolutions
Legacy
3 September 1991
363aAnnual Return
Legacy
20 August 1991
288288
Accounts With Accounts Type Full
27 July 1991
AAAnnual Accounts
Resolution
16 July 1991
RESOLUTIONSResolutions
Resolution
16 July 1991
RESOLUTIONSResolutions
Legacy
16 July 1991
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
16 July 1990
AAAnnual Accounts
Legacy
15 July 1990
363363
Legacy
18 September 1989
395Particulars of Mortgage or Charge
Legacy
25 July 1989
288288
Legacy
19 July 1989
363363
Accounts With Accounts Type Full Group
19 July 1989
AAAnnual Accounts
Legacy
21 May 1989
288288
Resolution
31 August 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Small
25 August 1988
AAAnnual Accounts
Legacy
25 August 1988
363363
Legacy
2 May 1988
395Particulars of Mortgage or Charge
Legacy
18 February 1988
288288
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
2 September 1987
395Particulars of Mortgage or Charge
Legacy
1 September 1987
363363
Accounts With Accounts Type Small
3 August 1987
AAAnnual Accounts
Legacy
14 June 1987
288288
Legacy
14 June 1987
288288
Selection Of Documents Registered Before January 1987
31 December 1986
PRE87PRE87
Accounts With Accounts Type Small
8 December 1986
AAAnnual Accounts
Legacy
8 December 1986
363363
Legacy
18 September 1986
395Particulars of Mortgage or Charge
Miscellaneous
12 March 1907
MISCMISC