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Tata Limited

00092560

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

18 Grosvenor Place, London, SW1X 7HS
Incorporated 15/03/1907

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Farroakh Homi Parekh

secretary · Since 01/11/2013

Also on 1 other board

Mr Chandrasekaran Natarajan

director · Since 13/04/2020

DIRECTOR

INDIAN · INDIA · Age 63

Ms Sucharita Choudhury

director · Since 08/05/2025

BUSINESS EXECUTIVE

INDIAN · INDIA · Age 50

Mr Farroakh Homi Parekh

director · Since 08/05/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Subramanian Sankaranarayanan

director · Since 08/05/2025

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Farroakh Homi Parekh

secretary · Since 01/11/2013

Chandrasekaran Natarajan

director · Since 13/04/2020

Indian · India · Age 63

Sucharita Choudhury

director · Since 08/05/2025

Indian · India · Age 50

Farroakh Homi Parekh

director · Since 08/05/2025

British · United Kingdom · Age 61

Subramanian Sankaranarayanan

director · Since 08/05/2025

British · United Kingdom · Age 55

Former

Kashyap Aditya

director · Resigned 29/04/1993

Russi Mody

director · Resigned 01/05/1993

Rajvir Kadan

director · Resigned 29/09/1993

Jehangir Ratanji Dadabhoy Tata

director · Resigned 29/11/1993

Naval Rustomji Mody

director · Resigned 02/12/1994

Sharokh Ardeshir Sabavala

director · Resigned 11/08/1997

Minoo Maneckshaw Kalifa

secretary · Resigned 01/01/1998

Chaman Lal Sharma

director · Resigned 04/07/1999

Avishek Dutt

secretary · Resigned 29/10/1999

Darbari Shah Seth

director · Resigned 08/12/1999

Maneck Ardeshir Sohrab Dalal

director · Resigned 11/06/2001

Nani Ardeshir Palkhivala

director · Resigned 11/06/2001

Jamshed Jehangir Bhabha

director · Resigned 24/05/2002

Noshir Adi Soonawala

director · Resigned 22/05/2003

Pallonji Shapoorji Mistry

director · Resigned 15/04/2004

Farrokh Kavarana

director · Resigned 01/10/2008

Ratan Naval Tata

director · Resigned 28/12/2012

Arunkumar Ramanlal Gandhi

director · Resigned 15/03/2013

Krishnakumar Rayaroth Kuttambally

director · Resigned 18/07/2013

Syed Anwar Hasan

director · Resigned 30/09/2013

Jimmy Dinshaw Contractor

secretary · Resigned 01/11/2013

Nirmalya Kumar

director · Resigned 28/10/2016

Cyrus Pallonji Mistry

director · Resigned 19/12/2016

Ishaat Hussain

director · Resigned 03/09/2017

David Maurice Landsman

director · Resigned 31/12/2018

Farokh Nariman Subedar

director · Resigned 14/04/2020

Timothy Lloyd Jones

director · Resigned 31/05/2025

Charges0 outstanding

charge
satisfied

STANDARD CHARTERED BANK

Created 20/01/2009Registered 29/01/2009Satisfied 25/10/2019
charge
satisfied

BANK OF INDIA

Created 26/10/1990Registered 26/11/1994Satisfied 17/07/2003
charge
satisfied

BANK OF INDIA

Created 18/10/1994Registered 21/10/1994Satisfied 25/08/1995
charge
satisfied

MIDLAND BANK PLC

Created 14/03/1994Registered 17/03/1994Satisfied 17/07/2003
charge
satisfied

BANK OF INDIA

Created 07/09/1989Registered 19/09/1989Satisfied 13/10/1994
charge
satisfied

BANK OF INDIA

Created 26/04/1988Registered 03/05/1988Satisfied 08/11/1994
charge
satisfied

BANK OF INDIA

Created 12/10/1987Registered 14/10/1987Satisfied 08/11/1994
charge
satisfied

BANK OF INDIA

Created 01/09/1987Registered 03/09/1987Satisfied 08/11/1994
charge
satisfied

BANK OF INDIA

Created 15/09/1986Registered 19/09/1986Satisfied 08/11/1994

Change History

officer appointedSANKARANARAYANAN, Subramanian
2026-06-07
officer appointedPAREKH, Farroakh Homi
2026-06-07
officer appointedCHOUDHURY, Sucharita
2026-06-07
officer appointedNATARAJAN, Chandrasekaran
2026-06-07
officer appointedPAREKH, Farroakh Homi
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line118 Grosvenor Place
2026-06-07

18 GROSVENOR PLACE

post townLondon
2026-06-07

LONDON

statusactive
2026-06-07

Active