TATA Limited

Company Name	TATA Limited
Directors	Timothy Lloyd Jones and Chandrasekaran Natarajan
Company Status	Active
Company Number	00092560
Category	Private Limited Company
Incorporation Date	15 March 1907(117 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Farroakh Homi Parekh
Status	Current
Appointed	01 November 2013(106 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	26 Albany Park Road Leatherhead Surrey KT22 7PA

Director Name	Mr Timothy Lloyd Jones
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(111 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Executive Director
Country of Residence	England
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Chandrasekaran Natarajan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Indian
Status	Current
Appointed	13 April 2020(113 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	India
Correspondence Address	Bombay House 24 Homi Modystreet Mumbai 400001 India

Director Name	Mr Nani Ardeshir Palkhivala
Date of Birth	January 1920 (Born 104 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 June 1992(85 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 June 2001)
Role	Company Director
Correspondence Address	Comonwealth Madame Cama Road Nariman Point Bombay Foreign

Director Name	Mr Ratan Naval Tata
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 June 1992(85 years, 3 months after company formation)
Appointment Duration	20 years, 6 months (resigned 28 December 2012)
Role	Company Director
Country of Residence	India
Correspondence Address	Bombay House 24 Homi Mody Street Bombay 400 001 India

Director Name	Mr Jehangir Ratanji Dadabhoy Tata
Date of Birth	July 1904 (Born 119 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 June 1992(85 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	24 Homi Mody Street Bombay 400 001 Foreign

Director Name	Mr Darbari Shah Seth
Date of Birth	January 1920 (Born 104 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 June 1992(85 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 December 1999)
Role	Company Director
Correspondence Address	24 Homi Mody Street Bombay Foreign

Director Name	Mr Sharokh Ardeshir Sabavala
Date of Birth	December 1918 (Born 105 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 June 1992(85 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 August 1997)
Role	Company Director
Correspondence Address	24 Homi Mody Street Bombay Foreign

Director Name	Mr Russi Mody
Date of Birth	January 1918 (Born 106 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 June 1992(85 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 1993)
Role	Company Director
Correspondence Address	24 Homi Mody Street Fort Bombay 400 001 Foreign

Director Name	Mr Naval Rustomji Mody
Date of Birth	February 1910 (Born 114 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 June 1992(85 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	101 Park Avenue New York Ny 10178 Foreign

Director Name	Mr Pallonji Shapoorji Mistry
Date of Birth	June 1929 (Born 94 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 June 1992(85 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 April 2004)
Role	Company Director
Correspondence Address	Intercontinental Plaza Flat No 11-A Dubai Uae

Director Name	Mr Rajvir Kadan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(85 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	4 Walpole Gardens Chiswick London W4 4HG

Director Name	Mr Kashyap Aditya
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 June 1992(85 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 April 1993)
Role	Company Director
Correspondence Address	Bombay House 24 Homi Mody Street Bombay Foreign

Director Name	Mr Jamshed Jehangir Bhabha
Date of Birth	August 1914 (Born 109 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 June 1992(85 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	Bombay House 24 Homi Mody Street Bombay Foreign

Director Name	Mr Maneck Ardeshir Sohrab Dalal
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(85 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tall Trees Marlborough Road Hampton Middlesex TW12 3RX

Director Name	Mr Farrokh Kavarana
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 June 1992(85 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Gotthardstrasse /3 Zug Ch6300 Switzerland

Secretary Name	Mr Minoo Maneckshaw Kalifa
Nationality	British
Status	Resigned
Appointed	20 June 1992(85 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	82 Glendale Swanley Kent BR8 8TB

Director Name	Chaman Lal Sharma
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 January 1994(86 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 July 1999)
Role	Company Director
Correspondence Address	95 Anand Lok 1st Floor New Delhi 110049

Director Name	Noshir Adi Soonawala
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 September 1995(88 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 May 2003)
Role	Company Director
Correspondence Address	29 Hampton Court Opp. Colaba Post Office Colaba Mumbai Maharashtra 400 005 India

Secretary Name	Avishek Dutt
Nationality	Indian
Status	Resigned
Appointed	01 January 1998(90 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	37 Taunton Avenue Hounslow Middlesex TW3 4AG

Director Name	Mr Syed Anwar Hasan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 April 1999(92 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Harewood Kingston Vale London SW15 3RN

Secretary Name	Jimmy Dinshaw Contractor
Nationality	British
Status	Resigned
Appointed	29 October 1999(92 years, 8 months after company formation)
Appointment Duration	14 years (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Woodthorpe Road Ashford Middlesex TW15 2RU

Director Name	Mr Arunkumar Ramanlal Gandhi
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 November 2008(101 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	India
Correspondence Address	Akruti Astha Building 23g Doongarsey Road Mumbai 400006 India

Director Name	Mr Ishaat Hussain
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 March 2009(102 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 03 September 2017)
Role	Company Director
Country of Residence	India
Correspondence Address	222 , Ncpa Apts. "A" Wing Nariman Point Mumbai 400021

Director Name	Mr Krishnakumar Rayaroth Kuttambally
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 April 2009(102 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	India
Correspondence Address	Ncpa Complex Flat No. 213 , B Block Nariman Point Mumbai 400 021

Director Name	Mr Cyrus Pallonji Mistry
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2012(105 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 December 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr David Maurice Landsman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(106 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Dr Nirmalya Kumar
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(107 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 October 2016)
Role	Exectuvie
Country of Residence	India
Correspondence Address	33 Taj Wellington Mews 33 Nathalal Parekh Marg Colaba, Mumbai 400001

Director Name	Mr Farokh Nariman Subedar
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 May 2016(109 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 April 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	24 Homi Mody Street Mumbai 400001

Contact

Website	europe.tata.com
Telephone	020 72358281
Telephone region	London

Location

Registered Address	18 Grosvenor Place London SW1X 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

59.9m at £1	Tata Sons LTD 100.00% Ordinary
32 at £1	Mr F.k. Kavarana & Tata Sons LTD & Mr R.n. Tata 0.00% Ordinary

Financials

Year	2014
Turnover	£2,346,825
Net Worth	£63,445,989
Cash	£47,572,291
Current Liabilities	£9,703,732

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

20 January 2009	Delivered on: 29 January 2009 Persons entitled: Standard Chartered Bank Classification: Security agreement over bank account Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in respect of any amount standing to the credit of an account and the debt represented by it see image for full details. Outstanding
26 October 1990	Delivered on: 26 November 1994 Satisfied on: 17 July 2003 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 7 clarendon court kew gardens road kew and garage no 7 together with all plant and machinery attached thereto and assigns goodwill of and any licences relating to any business. See the mortgage charge document for full details. Fully Satisfied
18 October 1994	Delivered on: 21 October 1994 Satisfied on: 25 August 1995 Persons entitled: Bank of India Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£100,000 standing to the credit of deposit account no. 013/02/03373/01 together with any other sums deposited by the company with the bank, together with all interest accruing thereon. See the mortgage charge document for full details. Fully Satisfied
14 March 1994	Delivered on: 17 March 1994 Satisfied on: 17 July 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 6 richmond bridge mansions, willoughby road, east twickenham t/n TGL68029. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
7 September 1989	Delivered on: 19 September 1989 Satisfied on: 13 October 1994 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor & basement maisonette at 73 eaton square city of west minster title no ngl 468910 together with all plant & machinery by way of assignment the goodwill of any licences or relating to any bussiness carreied on at the property. Fully Satisfied
26 April 1988	Delivered on: 3 May 1988 Satisfied on: 8 November 1994 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 14, 17, cadogan square london, SW1 title no ln 116472. Fully Satisfied
12 October 1987	Delivered on: 14 October 1987 Satisfied on: 8 November 1994 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 3, 45, eaton place, london SW1. Together with the goodwill of the business. Fully Satisfied
1 September 1987	Delivered on: 3 September 1987 Satisfied on: 8 November 1994 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, walpole gardens chiswick london W4 together with on assignment of the goodwill of any business carried on at such property or any part thereof. Fully Satisfied
15 September 1986	Delivered on: 19 September 1986 Satisfied on: 8 November 1994 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat 52 eaton place london. Fully Satisfied

Filing History

22 September 2020	Accounts for a small company made up to 31 March 2020 (36 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
28 April 2020	Termination of appointment of Farokh Nariman Subedar as a director on 14 April 2020 (1 page)
27 April 2020	Appointment of Mr Chandrasekaran Natarajan as a director on 13 April 2020 (2 pages)
25 October 2019	Satisfaction of charge 9 in full (4 pages)
24 June 2019	Accounts for a small company made up to 31 March 2019 (38 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
8 January 2019	Termination of appointment of David Maurice Landsman as a director on 31 December 2018 (1 page)
14 December 2018	Appointment of Mr Timothy Lloyd Jones as a director on 5 December 2018 (2 pages)
29 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
18 June 2018	Accounts for a small company made up to 31 March 2018 (37 pages)
12 September 2017	Termination of appointment of Ishaat Hussain as a director on 3 September 2017 (1 page)
12 September 2017	Termination of appointment of Ishaat Hussain as a director on 3 September 2017 (1 page)
21 August 2017	Notification of a person with significant control statement (2 pages)
21 August 2017	Withdrawal of a person with significant control statement on 21 August 2017 (2 pages)
21 August 2017	Withdrawal of a person with significant control statement on 21 August 2017 (2 pages)
21 August 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Accounts for a small company made up to 31 March 2017 (35 pages)
13 July 2017	Accounts for a small company made up to 31 March 2017 (35 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
20 December 2016	Termination of appointment of Cyrus Pallonji Mistry as a director on 19 December 2016 (1 page)
20 December 2016	Termination of appointment of Cyrus Pallonji Mistry as a director on 19 December 2016 (1 page)
7 November 2016	Termination of appointment of Nirmalya Kumar as a director on 28 October 2016 (1 page)
7 November 2016	Termination of appointment of Nirmalya Kumar as a director on 28 October 2016 (1 page)
14 September 2016	Full accounts made up to 31 March 2016 (35 pages)
14 September 2016	Full accounts made up to 31 March 2016 (35 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 59,891,730 (7 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 59,891,730 (7 pages)
24 May 2016	Appointment of Mr Farokh Nariman Subedar as a director on 20 May 2016 (2 pages)
24 May 2016	Appointment of Mr Farokh Nariman Subedar as a director on 20 May 2016 (2 pages)
25 November 2015	Full accounts made up to 31 March 2015 (26 pages)
25 November 2015	Full accounts made up to 31 March 2015 (26 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 59,891,730 (6 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 59,891,730 (6 pages)
3 June 2015	Auditor's resignation (1 page)
3 June 2015	Auditor's resignation (1 page)
4 November 2014	Appointment of Dr Nirmalya Kumar as a director on 27 October 2014 (2 pages)
4 November 2014	Appointment of Dr Nirmalya Kumar as a director on 27 October 2014 (2 pages)
21 July 2014	Statement of capital on 21 July 2014 GBP 59,891,730 (4 pages)
21 July 2014	Statement by Directors (1 page)
21 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2014	Solvency Statement dated 07/07/14 (1 page)
21 July 2014	Solvency Statement dated 07/07/14 (1 page)
21 July 2014	Statement by Directors (1 page)
21 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2014	Statement of capital on 21 July 2014 GBP 59,891,730 (4 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-07 (5 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-07 (5 pages)
7 July 2014	Director's details changed for Mr Cyrus Pollonji Mistry on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Cyrus Pollonji Mistry on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Cyrus Pollonji Mistry on 7 July 2014 (2 pages)
23 June 2014	Full accounts made up to 31 March 2014 (26 pages)
23 June 2014	Full accounts made up to 31 March 2014 (26 pages)
6 May 2014	Statement of capital following an allotment of shares on 13 November 2013 GBP 191,891,730 (3 pages)
6 May 2014	Statement of capital following an allotment of shares on 3 October 2013 GBP 132,891,730 (3 pages)
6 May 2014	Statement of capital following an allotment of shares on 13 November 2013 GBP 191,891,730 (3 pages)
6 May 2014	Statement of capital following an allotment of shares on 3 October 2013 GBP 132,891,730 (3 pages)
6 May 2014	Statement of capital following an allotment of shares on 3 October 2013 GBP 132,891,730 (3 pages)
8 November 2013	Appointment of Mr Farroakh Homi Parekh as a secretary (2 pages)
8 November 2013	Termination of appointment of Jimmy Contractor as a secretary (1 page)
8 November 2013	Termination of appointment of Jimmy Contractor as a secretary (1 page)
8 November 2013	Appointment of Mr Farroakh Homi Parekh as a secretary (2 pages)
1 October 2013	Appointment of Dr David Maurice Landsman as a director (2 pages)
1 October 2013	Appointment of Dr David Maurice Landsman as a director (2 pages)
1 October 2013	Termination of appointment of Syed Hasan as a director (1 page)
1 October 2013	Termination of appointment of Syed Hasan as a director (1 page)
24 September 2013	Full accounts made up to 31 March 2013 (28 pages)
24 September 2013	Full accounts made up to 31 March 2013 (28 pages)
24 July 2013	Termination of appointment of Krishnakumar Rayaroth Kuttambally as a director (1 page)
24 July 2013	Termination of appointment of Krishnakumar Rayaroth Kuttambally as a director (1 page)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
3 April 2013	Termination of appointment of Arunkumar Gandhi as a director (1 page)
3 April 2013	Termination of appointment of Arunkumar Gandhi as a director (1 page)
4 February 2013	Termination of appointment of Ratan Tata as a director (1 page)
4 February 2013	Termination of appointment of Ratan Tata as a director (1 page)
2 January 2013	Full accounts made up to 31 March 2012 (28 pages)
2 January 2013	Full accounts made up to 31 March 2012 (28 pages)
19 July 2012	Appointment of Mr Cyrus Mistry as a director (2 pages)
19 July 2012	Appointment of Mr Cyrus Mistry as a director (2 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (8 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (8 pages)
27 March 2012	Statement of company's objects (2 pages)
27 March 2012	Statement of company's objects (2 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 August 2011	Full accounts made up to 31 March 2011 (28 pages)
16 August 2011	Full accounts made up to 31 March 2011 (28 pages)
5 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
4 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
4 August 2010	Director's details changed for Arunkumar Ramanlal Gandhi on 20 June 2010 (2 pages)
4 August 2010	Director's details changed for Mr Ishaat Hussain on 20 June 2010 (2 pages)
4 August 2010	Director's details changed for Mr. Krishnakumar Rayaroth Kuttambally on 20 June 2010 (2 pages)
4 August 2010	Director's details changed for Arunkumar Ramanlal Gandhi on 20 June 2010 (2 pages)
4 August 2010	Director's details changed for Ratan Naval Tata on 20 June 2010 (2 pages)
4 August 2010	Director's details changed for Ratan Naval Tata on 20 June 2010 (2 pages)
4 August 2010	Director's details changed for Mr. Krishnakumar Rayaroth Kuttambally on 20 June 2010 (2 pages)
4 August 2010	Director's details changed for Mr Syed Anwar Hasan on 20 June 2010 (2 pages)
4 August 2010	Director's details changed for Mr Ishaat Hussain on 20 June 2010 (2 pages)
4 August 2010	Director's details changed for Mr Syed Anwar Hasan on 20 June 2010 (2 pages)
4 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
13 July 2010	Full accounts made up to 31 March 2010 (27 pages)
13 July 2010	Full accounts made up to 31 March 2010 (27 pages)
30 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2009	Ad 04/09/09\gbp si 30000000@1=30000000\gbp ic 77391730/107391730\ (2 pages)
9 September 2009	Ad 04/09/09\gbp si 30000000@1=30000000\gbp ic 77391730/107391730\ (2 pages)
21 August 2009	Gbp nc 100000000/300000000\10/08/09 (2 pages)
21 August 2009	Gbp nc 100000000/300000000\10/08/09 (2 pages)
13 August 2009	Full accounts made up to 31 March 2009 (27 pages)
13 August 2009	Full accounts made up to 31 March 2009 (27 pages)
25 June 2009	Return made up to 20/06/09; full list of members (5 pages)
25 June 2009	Return made up to 20/06/09; full list of members (5 pages)
8 May 2009	Director appointed mr. Krishnakumar rayaroth kuttambally (2 pages)
8 May 2009	Director appointed mr. Krishnakumar rayaroth kuttambally (2 pages)
3 April 2009	Director appointed mr ishaat hussain (2 pages)
3 April 2009	Director appointed mr ishaat hussain (2 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
13 November 2008	Director appointed arunkumar ramanlal gandhi (2 pages)
13 November 2008	Director appointed arunkumar ramanlal gandhi (2 pages)
14 October 2008	Appointment terminated director farrokh kavarana (1 page)
14 October 2008	Appointment terminated director farrokh kavarana (1 page)
22 August 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
22 August 2008	Full accounts made up to 31 March 2008 (28 pages)
22 August 2008	Full accounts made up to 31 March 2008 (28 pages)
22 August 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
14 July 2008	Return made up to 20/06/08; full list of members (4 pages)
14 July 2008	Return made up to 20/06/08; full list of members (4 pages)
11 July 2008	Director's change of particulars / syed hasan / 15/03/2008 (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 18 grosvenor place, london SW1X 7HS (1 page)
11 July 2008	Location of register of members (1 page)
11 July 2008	Location of register of members (1 page)
11 July 2008	Director's change of particulars / syed hasan / 15/03/2008 (1 page)
11 July 2008	Location of debenture register (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 18 grosvenor place, london SW1X 7HS (1 page)
11 July 2008	Location of debenture register (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (24 pages)
2 October 2007	Full accounts made up to 31 December 2006 (24 pages)
21 July 2007	Return made up to 20/06/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 July 2007	Return made up to 20/06/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 May 2007	Ad 16/04/07--------- Â£ si 75891730@1=75891730 Â£ ic 1500000/77391730 (2 pages)
11 May 2007	Ad 16/04/07--------- Â£ si 75891730@1=75891730 Â£ ic 1500000/77391730 (2 pages)
26 April 2007	Nc inc already adjusted 05/04/07 (1 page)
26 April 2007	Nc inc already adjusted 05/04/07 (1 page)
26 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2006	Full accounts made up to 31 December 2005 (26 pages)
14 July 2006	Full accounts made up to 31 December 2005 (26 pages)
12 July 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2005	Full accounts made up to 31 December 2004 (23 pages)
9 August 2005	Full accounts made up to 31 December 2004 (23 pages)
10 July 2005	Return made up to 20/06/05; full list of members (8 pages)
10 July 2005	Return made up to 20/06/05; full list of members (8 pages)
22 July 2004	Full accounts made up to 31 December 2003 (23 pages)
22 July 2004	Full accounts made up to 31 December 2003 (23 pages)
12 July 2004	Return made up to 20/06/04; full list of members (8 pages)
12 July 2004	Return made up to 20/06/04; full list of members (8 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
28 April 2004	Amended full accounts made up to 31 December 2002 (24 pages)
28 April 2004	Amended full accounts made up to 31 December 2002 (24 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
24 June 2003	Return made up to 20/06/03; full list of members (9 pages)
24 June 2003	Return made up to 20/06/03; full list of members (9 pages)
17 June 2003	Full accounts made up to 31 December 2002 (23 pages)
17 June 2003	Full accounts made up to 31 December 2002 (23 pages)
30 October 2002	Full accounts made up to 31 December 2001 (22 pages)
30 October 2002	Full accounts made up to 31 December 2001 (22 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Return made up to 20/06/02; full list of members (7 pages)
26 June 2002	Return made up to 20/06/02; full list of members (7 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Return made up to 20/06/01; full list of members (7 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Return made up to 20/06/01; full list of members (7 pages)
9 July 2001	Full accounts made up to 31 December 2000 (21 pages)
9 July 2001	Full accounts made up to 31 December 2000 (21 pages)
13 July 2000	Location of register of members (1 page)
13 July 2000	Location of debenture register (1 page)
13 July 2000	Return made up to 20/06/00; full list of members (9 pages)
13 July 2000	Return made up to 20/06/00; full list of members (9 pages)
13 July 2000	Location of register of members (1 page)
13 July 2000	Location of debenture register (1 page)
12 June 2000	Full accounts made up to 31 December 1999 (21 pages)
12 June 2000	Full accounts made up to 31 December 1999 (21 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	Secretary resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
20 July 1999	Return made up to 20/06/99; full list of members (10 pages)
20 July 1999	Full accounts made up to 31 December 1998 (20 pages)
20 July 1999	Full accounts made up to 31 December 1998 (20 pages)
20 July 1999	Return made up to 20/06/99; full list of members (10 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
24 August 1998	Director's particulars changed (1 page)
24 August 1998	Director's particulars changed (1 page)
24 August 1998	Return made up to 20/06/98; full list of members (10 pages)
24 August 1998	Return made up to 20/06/98; full list of members (10 pages)
3 August 1998	Full accounts made up to 31 December 1997 (22 pages)
3 August 1998	Full accounts made up to 31 December 1997 (22 pages)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Secretary resigned (1 page)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	New secretary appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
2 September 1997	Full accounts made up to 31 December 1996 (22 pages)
2 September 1997	Full accounts made up to 31 December 1996 (22 pages)
20 June 1997	Return made up to 20/06/97; no change of members (6 pages)
20 June 1997	Return made up to 20/06/97; no change of members (6 pages)
12 March 1997	Memorandum and Articles of Association (8 pages)
12 March 1997	Memorandum and Articles of Association (8 pages)
27 November 1996	Full accounts made up to 31 December 1995 (21 pages)
27 November 1996	Full accounts made up to 31 December 1995 (21 pages)
14 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
14 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
27 August 1996	Return made up to 20/06/96; full list of members (8 pages)
27 August 1996	Return made up to 20/06/96; full list of members (8 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
11 October 1995	Full accounts made up to 31 December 1994 (18 pages)
11 October 1995	Full accounts made up to 31 December 1994 (18 pages)
25 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 1995	Return made up to 20/06/95; no change of members (6 pages)
17 August 1995	Return made up to 20/06/95; no change of members (6 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
26 November 1994	Particulars of mortgage/charge (4 pages)
26 November 1994	Particulars of mortgage/charge (4 pages)
17 March 1994	Particulars of mortgage/charge (3 pages)
17 March 1994	Particulars of mortgage/charge (3 pages)
28 July 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
28 July 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
31 July 1992	Ad 18/06/92--------- Â£ si 200000@1=200000 Â£ ic 562000/762000 (2 pages)
31 July 1992	Ad 18/06/92--------- Â£ si 200000@1=200000 Â£ ic 562000/762000 (2 pages)
15 July 1992	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 July 1992	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 July 1991	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 July 1991	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 March 1907	Certificate of incorporation (1 page)

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