This company is commonly known as Tata Global Beverages Investments Limited. The company was founded 17 years ago and was given the registration number 05932003. The firm's registered office is in GREENFORD. You can find them at 325 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 99999 - Dormant Company.
| Name | : | TATA GLOBAL BEVERAGES INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05932003 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2006 |
| Industry Codes | : |
|
| Registered Address | : | 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ | Secretary | 18 July 2013 | Active |
| 325, Oldfield Lane North, Greenford, UB6 0AZ | Director | 20 October 2022 | Active |
| 325, Oldfield Lane North, Greenford, UB6 0AZ | Director | 20 October 2022 | Active |
| Flat 3, 9 Daleham Gardens, London, NW3 5BY | Secretary | 09 October 2006 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 12 September 2006 | Active |
| Tata Global Beverages Limited, Kirloskar Business Park, Block-C, 3rd & 4th Floor, Hebbal, India, 560024 | Director | 11 July 2012 | Active |
| 21 East Shore Drive, Southampton, Usa, 11968 | Director | 27 March 2007 | Active |
| 10 Sudama, 214 Walkeshwar Road, Mumbai, India, | Director | 12 October 2006 | Active |
| 18, Grosvenor Place, London, United Kingdom, SW1X 7HS | Director | 12 October 2006 | Active |
| Bombay House, 24 Homi Mody Road, Mumbai 400 001, India, | Director | 12 October 2006 | Active |
| Aspara, Ncpa Complex Flat No. 213, B Block, Nariman Point, Mumbai 400 021, India, | Director | 12 October 2006 | Active |
| 325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ | Director | 24 May 2007 | Active |
| 325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ | Director | 06 April 2012 | Active |
| Chaul End Farm, Chaul End Village, Caddington, LU1 4AX | Director | 12 October 2006 | Active |
| Partner, New Silk Route Advisors Pvt. Ltd., 205 Ceejay House, Shivsagar Estate, Dr. Annie Besant Road, Mumbai, India, 400 018 | Director | 25 September 2014 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 12 September 2006 | Active |
| Pound Cottage, 106 High Street, Long Crendon, HP18 9AN | Director | 12 October 2006 | Active |
| Gable House, 239, Regents Park Road, London, England, N3 3LF | Director | 27 July 2016 | Active |
| Parkview, 82 Oxford Road, Uxbridge, United Kingdom, UB8 1UX | Director | 12 October 2006 | Active |
| 44 Brim Hill, Hampstead Garden Suburb, London, N2 0HG | Director | 12 October 2006 | Active |
| 325, Oldfield Lane North, Greenford, UB6 0AZ | Director | 07 April 2015 | Active |
| 2 The Bradburys, Launton Road Stratton Audley, Bicester, OX6 9BW | Director | 09 October 2006 | Active |
| Tata Consumer Products Uk Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 325, Oldfield Lane North, Greenford, England, UB6 0AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-22 | Officers | Termination director company with name termination date. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type full. | Download |
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