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TATA INTERNATIONAL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tata International (uk) Limited. The company was founded 42 years ago and was given the registration number 01599409. The firm's registered office is in . You can find them at 18 Grosvenor Place, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TATA INTERNATIONAL (UK) LIMITED
Company Number:01599409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1981
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18 Grosvenor Place, London, SW1X 7HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashervad, 40 Becmead Avenue, Harrow, HA3 8EY

Secretary-Active
Ashervad, 40 Becmead Avenue, Harrow, England, HA3 8EY

Director18 June 2013Active
142 Hartfield Road, Wimbledon, London, SW19 3TG

Secretary-Active
19 Commonwealth,Madame Cama Road,, Nariman Point, Mumbai, India,

Director27 January 1999Active
4 Gimenestrasse, Zug Ch-6300, Switzerland,

Director-Active
Intercontinental Plaza, Flat No 11-A Dubai, Uae,

Director-Active
Comonwealth, Madame Cama Road Nariman Point Bombay, India, FOREIGN

Director-Active

People with Significant Control

Mr Farrokh Kaikhushru Kavarana
Notified on:17 January 2019
Status:Active
Date of birth:March 1944
Nationality:Indian
Country of residence:Switzerland
Address:3, Gotthardstrasse 3, Zug, Switzerland, CH6300
Nature of control:
  • Significant influence or control
Tata Overseas Development Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:1401 Hutchison House, 10 Harcourt Road, Hong Kong, Hong Kong,
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-28Address

Change registered office address company with date old address new address.

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2024-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-19Resolution

Resolution.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type small.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Address

Change sail address company with old address new address.

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2021-09-22Officers

Change person director company with change date.

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2021-03-26Accounts

Accounts with accounts type small.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type small.

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2019-11-19Persons with significant control

Change to a person with significant control.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Persons with significant control

Notification of a person with significant control.

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2018-12-22Accounts

Accounts with accounts type small.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type small.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-07-28Officers

Termination director company with name termination date.

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2017-01-10Accounts

Accounts with accounts type small.

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