Introduction
Watch Company
T
TATA LIMITED
TATA LIMITED is an active company incorporated on 14 March 1907 with the registered office located in London. TATA LIMITED was registered 118 years ago.
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 (7 months)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (5 months remaining)
Accounts
Submitted
Dated 14 June 2025 (7 months)
Due by 28 June 2026 (5 months remaining)
Address
18 Grosvenor Place London, SW1X 7HS,
Timeline
64 key events • 1986 - 2025
Funding Officers Ownership
Accounts Filed
Dec 86
Accounts With Accounts Type Small
Accounts Filed
Aug 87
Accounts With Accounts Type Small
Accounts Filed
Aug 88
Accounts With Accounts Type Small
Accounts Filed
Jul 89
Accounts With Accounts Type Full Group
Accounts Filed
Jul 90
Accounts With Accounts Type Full
Accounts Filed
Jul 91
Accounts With Accounts Type Full
Accounts Filed
Jul 92
Accounts With Accounts Type Small
Accounts Filed
Jul 93
Accounts With Accounts Type Small
Accounts Filed
Oct 94
Accounts With Accounts Type Small
Accounts Filed
Oct 95
Accounts With Accounts Type Full
Accounts Filed
Nov 96
Accounts With Accounts Type Full
Accounts Filed
Sept 97
Accounts With Accounts Type Full
Accounts Filed
Aug 98
Accounts With Accounts Type Full
Accounts Filed
Jul 99
Accounts With Accounts Type Full
Accounts Filed
Jun 00
Accounts With Accounts Type Full
Accounts Filed
Jul 01
Accounts With Accounts Type Full
Accounts Filed
Oct 02
Accounts With Accounts Type Full
Accounts Filed
Jun 03
Accounts With Accounts Type Full
Accounts Filed
Jul 04
Accounts With Accounts Type Full
Accounts Filed
Aug 05
Accounts With Accounts Type Full
Accounts Filed
Jul 06
Accounts With Accounts Type Full
Accounts Filed
Oct 07
Accounts With Accounts Type Full
Accounts Filed
Aug 08
Accounts With Accounts Type Full
Accounts Filed
Aug 09
Accounts With Accounts Type Full
Accounts Filed
Jul 10
Accounts With Accounts Type Full
Accounts Filed
Aug 11
Accounts With Accounts Type Full
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Accounts Filed
Jan 13
Accounts With Accounts Type Full
Director Left
Feb 13
Termination Director Company With Name
Director Left
Apr 13
Termination Director Company With Name
Director Left
Jul 13
Termination Director Company With Name
Accounts Filed
Sept 13
Accounts With Accounts Type Full
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Left
Sept 13
Termination Director Company With Name
Funding Round
May 14
Capital Allotment Shares
Funding Round
May 14
Capital Allotment Shares
Accounts Filed
Jun 14
Accounts With Accounts Type Full
Capital Update
Jul 14
Capital Statement Capital Company With D...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Accounts Filed
Nov 15
Accounts With Accounts Type Full
Director Joined
May 16
Appoint Person Director Company With Nam...
Accounts Filed
Sept 16
Accounts With Accounts Type Full
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Dec 16
Termination Director Company With Name T...
Accounts Filed
Jul 17
Accounts With Accounts Type Small
Director Left
Sept 17
Termination Director Company With Name T...
Accounts Filed
Jun 18
Accounts With Accounts Type Small
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Accounts Filed
Jun 19
Accounts With Accounts Type Small
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Accounts Filed
Sept 20
Accounts With Accounts Type Small
Accounts Filed
Jul 21
Accounts With Accounts Type Full
Accounts Filed
Jul 22
Accounts With Accounts Type Small
Accounts Filed
Jun 23
Accounts With Accounts Type Full
Funding Round
Feb 24
Capital Allotment Shares
Accounts Filed
Jul 24
Accounts With Accounts Type Full
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Accounts Filed
Aug 25
Accounts With Accounts Type Small
4
Funding
19
Officers
0
Ownership
40
Accounts
Capital Table
People
Officers
32
5 Active
27 Resigned
Name
Role
Appointed
Status
PAREKH, Farroakh Homi
ActiveSecretary
Appointed 31 October 2013
PAREKH, Farroakh Homi
Secretary
31 October 2013
Active
CHOUDHURY, Sucharita
ActiveDirector
Appointed 7 May 2025
CHOUDHURY, Sucharita
Director
7 May 2025
Active
NATARAJAN, Chandrasekaran
ActiveDirector
Appointed 12 April 2020
NATARAJAN, Chandrasekaran
Director
12 April 2020
Active
PAREKH, Farroakh Homi
ActiveDirector
Appointed 7 May 2025
PAREKH, Farroakh Homi
Director
7 May 2025
Active
SANKARANARAYANAN, Subramanian
ActiveDirector
Appointed 7 May 2025
SANKARANARAYANAN, Subramanian
Director
7 May 2025
Active
CONTRACTOR, Jimmy Dinshaw
ResignedSecretary
Appointed 28 October 1999
Resigned 31 October 2013
CONTRACTOR, Jimmy Dinshaw
Secretary
28 October 1999
Resigned 31 October 2013
Resigned
DUTT, Avishek
ResignedSecretary
Appointed 31 December 1997
Resigned 28 October 1999
DUTT, Avishek
Secretary
31 December 1997
Resigned 28 October 1999
Resigned
KALIFA, Minoo Maneckshaw
ResignedSecretary
Appointed N/A
Resigned 31 December 1997
KALIFA, Minoo Maneckshaw
Secretary
N/A
Resigned 31 December 1997
Resigned
ADITYA, Kashyap
ResignedDirector
Appointed N/A
Resigned 28 April 1993
ADITYA, Kashyap
Director
N/A
Resigned 28 April 1993
Resigned
BHABHA, Jamshed Jehangir
ResignedDirector
Appointed N/A
Resigned 23 May 2002
BHABHA, Jamshed Jehangir
Director
N/A
Resigned 23 May 2002
Resigned
DALAL, Maneck Ardeshir Sohrab
ResignedDirector
Appointed N/A
Resigned 10 June 2001
DALAL, Maneck Ardeshir Sohrab
Director
N/A
Resigned 10 June 2001
Resigned
GANDHI, Arunkumar Ramanlal, Mr.
ResignedDirector
Appointed 2 November 2008
Resigned 14 March 2013
GANDHI, Arunkumar Ramanlal, Mr.
Director
2 November 2008
Resigned 14 March 2013
Resigned
HASAN, Syed Anwar
ResignedDirector
Appointed 5 April 1999
Resigned 29 September 2013
HASAN, Syed Anwar
Director
5 April 1999
Resigned 29 September 2013
Resigned
HUSSAIN, Ishaat
ResignedDirector
Appointed 24 March 2009
Resigned 2 September 2017
HUSSAIN, Ishaat
Director
24 March 2009
Resigned 2 September 2017
Resigned
JONES, Timothy Lloyd
ResignedDirector
Appointed 4 December 2018
Resigned 30 May 2025
JONES, Timothy Lloyd
Director
4 December 2018
Resigned 30 May 2025
Resigned
KADAN, Rajvir
ResignedDirector
Appointed N/A
Resigned 28 September 1993
KADAN, Rajvir
Director
N/A
Resigned 28 September 1993
Resigned
KAVARANA, Farrokh, Mr.
ResignedDirector
Appointed N/A
Resigned 30 September 2008
KAVARANA, Farrokh, Mr.
Director
N/A
Resigned 30 September 2008
Resigned
KUMAR, Nirmalya, Dr
ResignedDirector
Appointed 26 October 2014
Resigned 27 October 2016
KUMAR, Nirmalya, Dr
Director
26 October 2014
Resigned 27 October 2016
Resigned
LANDSMAN, David Maurice, Dr
ResignedDirector
Appointed 30 April 2013
Resigned 30 December 2018
LANDSMAN, David Maurice, Dr
Director
30 April 2013
Resigned 30 December 2018
Resigned
MISTRY, Cyrus Pallonji
ResignedDirector
Appointed 27 June 2012
Resigned 18 December 2016
MISTRY, Cyrus Pallonji
Director
27 June 2012
Resigned 18 December 2016
Resigned
MISTRY, Pallonji Shapoorji
ResignedDirector
Appointed N/A
Resigned 14 April 2004
MISTRY, Pallonji Shapoorji
Director
N/A
Resigned 14 April 2004
Resigned
MODY, Naval Rustomji
ResignedDirector
Appointed N/A
Resigned 1 December 1994
MODY, Naval Rustomji
Director
N/A
Resigned 1 December 1994
Resigned
MODY, Russi
ResignedDirector
Appointed N/A
Resigned 30 April 1993
MODY, Russi
Director
N/A
Resigned 30 April 1993
Resigned
PALKHIVALA, Nani Ardeshir
ResignedDirector
Appointed N/A
Resigned 10 June 2001
PALKHIVALA, Nani Ardeshir
Director
N/A
Resigned 10 June 2001
Resigned
RAYAROTH KUTTAMBALLY, Krishnakumar, Mr.
ResignedDirector
Appointed 28 April 2009
Resigned 17 July 2013
RAYAROTH KUTTAMBALLY, Krishnakumar, Mr.
Director
28 April 2009
Resigned 17 July 2013
Resigned
SABAVALA, Sharokh Ardeshir
ResignedDirector
Appointed N/A
Resigned 10 August 1997
SABAVALA, Sharokh Ardeshir
Director
N/A
Resigned 10 August 1997
Resigned
SETH, Darbari Shah
ResignedDirector
Appointed N/A
Resigned 7 December 1999
SETH, Darbari Shah
Director
N/A
Resigned 7 December 1999
Resigned
SHARMA, Chaman Lal
ResignedDirector
Appointed 26 January 1994
Resigned 3 July 1999
SHARMA, Chaman Lal
Director
26 January 1994
Resigned 3 July 1999
Resigned
SOONAWALA, Noshir Adi
ResignedDirector
Appointed 7 September 1995
Resigned 21 May 2003
SOONAWALA, Noshir Adi
Director
7 September 1995
Resigned 21 May 2003
Resigned
SUBEDAR, Farokh Nariman
ResignedDirector
Appointed 19 May 2016
Resigned 13 April 2020
SUBEDAR, Farokh Nariman
Director
19 May 2016
Resigned 13 April 2020
Resigned
TATA, Jehangir Ratanji Dadabhoy
ResignedDirector
Appointed N/A
Resigned 28 November 1993
TATA, Jehangir Ratanji Dadabhoy
Director
N/A
Resigned 28 November 1993
Resigned
TATA, Ratan Naval, Mr.
ResignedDirector
Appointed N/A
Resigned 27 December 2012
TATA, Ratan Naval, Mr.
Director
N/A
Resigned 27 December 2012
Resigned
Fundings
Financials
Latest Activities
Filing History
201
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2017
20 August 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 August 2017
20 August 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 August 2017
2 July 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 July 2014
Resolution
25 April 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 April 2007
No document
Resolution
25 April 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 April 2007
No document
Legacy
7 November 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
7 November 1994
No document
Legacy
7 November 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
7 November 1994
No document
Legacy
7 November 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
7 November 1994
No document
Legacy
7 November 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
7 November 1994
No document
Legacy
20 October 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
20 October 1994
No document
Legacy
12 October 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
12 October 1994
No document
Accounts With Accounts Type Small
5 October 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 October 1994
No document
Legacy
9 August 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 August 1994
No document
Legacy
18 May 1994
288288
Legacy
288288
18 May 1994
No document
Legacy
18 May 1994
288288
Legacy
288288
18 May 1994
No document
Legacy
20 March 1994
288288
Legacy
288288
20 March 1994
No document
Legacy
20 March 1994
288288
Legacy
288288
20 March 1994
No document
Legacy
20 March 1994
288288
Legacy
288288
20 March 1994
No document
Legacy
27 July 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 July 1993
No document
Legacy
16 August 1992
363b363b
Legacy
363b363b
16 August 1992
No document
Accounts With Accounts Type Small
27 July 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
27 July 1992
No document
Legacy
3 September 1991
363aAnnual Return
Legacy
363aAnnual Return
3 September 1991
No document
Legacy
20 August 1991
288288
Legacy
288288
20 August 1991
No document
Accounts With Accounts Type Full
27 July 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 July 1991
No document
Resolution
16 July 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 July 1991
No document
Legacy
16 July 1991
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
16 July 1991
No document
Accounts With Accounts Type Full
16 July 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 July 1990
No document
Legacy
15 July 1990
363363
Legacy
363363
15 July 1990
No document
Legacy
18 September 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
18 September 1989
No document
Legacy
25 July 1989
288288
Legacy
288288
25 July 1989
No document
Legacy
19 July 1989
363363
Legacy
363363
19 July 1989
No document
Accounts With Accounts Type Full Group
19 July 1989
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
19 July 1989
No document
Legacy
21 May 1989
288288
Legacy
288288
21 May 1989
No document
Resolution
31 August 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 August 1988
No document
Accounts With Accounts Type Small
25 August 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
25 August 1988
No document
Legacy
25 August 1988
363363
Legacy
363363
25 August 1988
No document
Legacy
2 May 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
2 May 1988
No document
Legacy
18 February 1988
288288
Legacy
288288
18 February 1988
No document
Legacy
13 October 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
13 October 1987
No document
Legacy
2 September 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
2 September 1987
No document
Legacy
1 September 1987
363363
Legacy
363363
1 September 1987
No document
Accounts With Accounts Type Small
3 August 1987
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
3 August 1987
No document
Legacy
14 June 1987
288288
Legacy
288288
14 June 1987
No document
Legacy
14 June 1987
288288
Legacy
288288
14 June 1987
No document
Selection Of Documents Registered Before January 1987
31 December 1986
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
31 December 1986
No document
Accounts With Accounts Type Small
8 December 1986
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
8 December 1986
No document
Legacy
8 December 1986
363363
Legacy
363363
8 December 1986
No document
Legacy
18 September 1986
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
18 September 1986
No document