Tata Limited

Active00092560 Private limited company
Incorporated
15 March 1907 (119 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sucharita Choudhury
Farroakh Homi Parekh
Accounts type
Small
Region
Greater London
Address
18 Grosvenor Place
London
SW1X 7HS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Choudhury, Sucharita
Director · Appointed 8 May 2025
Indian
Born July 1975 (51)
Parekh, Farroakh Homi
Director · Appointed 8 May 2025
British
Born February 1965 (61)
Director · Appointed 8 May 2025
British
Born June 1971 (55)
Natarajan, Chandrasekaran
Director · Appointed 13 April 2020
Indian
Born June 1963 (63)
Parekh, Farroakh Homi
Secretary · Appointed 1 November 2013
Officer history (27 former)
31 May 2025
Resigned Jones, Timothy Lloyd as Director
8 May 2025
Appointed Parekh, Farroakh Homi as Director
8 May 2025
Appointed Sankaranarayanan, Subramanian as Director
8 May 2025
Appointed Choudhury, Sucharita as Director
14 April 2020
Resigned Subedar, Farokh Nariman as Director
13 April 2020
Appointed Natarajan, Chandrasekaran as Director
31 December 2018
Resigned Landsman, David Maurice as Director
5 December 2018
Appointed Jones, Timothy Lloyd as Director
3 September 2017
Resigned Hussain, Ishaat as Director
19 December 2016
Resigned Mistry, Cyrus Pallonji as Director
28 October 2016
Resigned Kumar, Nirmalya, Dr as Director
20 May 2016
Appointed Subedar, Farokh Nariman as Director
27 October 2014
Appointed Kumar, Nirmalya, Dr as Director
1 November 2013
Appointed Parekh, Farroakh Homi as Secretary
1 November 2013
Resigned Contractor, Jimmy Dinshaw as Secretary
30 September 2013
Resigned Hasan, Syed Anwar as Director
18 July 2013
Resigned Rayaroth Kuttambally, Krishnakumar, Mr. as Director
1 May 2013
Appointed Landsman, David Maurice as Director
15 March 2013
Resigned Gandhi, Arunkumar Ramanlal, Mr. as Director
28 December 2012
Resigned Tata, Ratan Naval, Mr. as Director
28 June 2012
Appointed Mistry, Cyrus Pallonji as Director
29 April 2009
Appointed Rayaroth Kuttambally, Krishnakumar, Mr. as Director
25 March 2009
Appointed Hussain, Ishaat as Director
3 November 2008
Appointed Gandhi, Arunkumar Ramanlal, Mr. as Director
1 October 2008
Resigned Kavarana, Farrokh, Mr. as Director
15 April 2004
Resigned Mistry, Pallonji Shapoorji as Director
22 May 2003
Resigned Soonawala, Noshir Adi as Director
24 May 2002
Resigned Bhabha, Jamshed Jehangir as Director
11 June 2001
Resigned Palkhivala, Nani Ardeshir as Director
11 June 2001
Resigned Dalal, Maneck Ardeshir Sohrab as Director
8 December 1999
Resigned Seth, Darbari Shah as Director
29 October 1999
Resigned Dutt, Avishek as Secretary
29 October 1999
Appointed Contractor, Jimmy Dinshaw as Secretary
4 July 1999
Resigned Sharma, Chaman Lal as Director
6 April 1999
Appointed Hasan, Syed Anwar as Director
1 January 1998
Resigned Kalifa, Minoo Maneckshaw as Secretary
1 January 1998
Appointed Dutt, Avishek as Secretary
11 August 1997
Resigned Sabavala, Sharokh Ardeshir as Director
8 September 1995
Appointed Soonawala, Noshir Adi as Director
2 December 1994
Resigned Mody, Naval Rustomji as Director
27 January 1994
Appointed Sharma, Chaman Lal as Director
29 November 1993
Resigned Tata, Jehangir Ratanji Dadabhoy as Director
29 September 1993
Resigned Kadan, Rajvir as Director
1 May 1993
Resigned Mody, Russi as Director
29 April 1993
Resigned Aditya, Kashyap as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 203

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a small company31 March 2026
7 July 2026Confirmation statement with no updates15 June 2026
19 August 2025Accounts for a small company31 March 2025
19 June 2025Confirmation statement with no updates15 June 2025
13 June 2025Termination of appointment of a director
Show all 203 filings

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