TAJ INTERNATIONAL HOTELS LIMITED - LONDON


Company Profile Company Filings

Overview

TAJ INTERNATIONAL HOTELS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TAJ INTERNATIONAL HOTELS LIMITED was incorporated 41 years ago on 03/09/1982 and has the registered number: 01661824. The accounts status is SMALL and accounts are next due on 31/12/2024.

TAJ INTERNATIONAL HOTELS LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O ST JAMES COURT HOTEL
LONDON
SW1E 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PUNEET CHHATWAL Apr 1964 German Director 2023-08-31 CURRENT
MS MEHRNAVAZ AVARI Oct 1981 Indian Director 2023-01-20 CURRENT
MR CHANDRASEKHAR NAGARAJAN Sep 1963 British Director 2008-01-08 UNTIL 2015-12-31 RESIGNED
MR. ASHWINI DAYAL TAWAKLEY Dec 1956 British Director 1997-02-11 UNTIL 1998-05-29 RESIGNED
SHIVKUMAR MAHALINGHAM Jul 1957 Secretary 2006-08-01 UNTIL 2007-12-14 RESIGNED
MR CHANDRASEKHAR NAGARAJAN Sep 1963 British Secretary 2008-01-08 UNTIL 2015-12-31 RESIGNED
VASANT PURUSHOTTAM RANADE Secretary RESIGNED
ADI KEKI MODI Sep 1950 British Director 1998-05-27 UNTIL 2007-12-31 RESIGNED
VASANT PURUSHOTTAM RANADE Jul 1950 British Director 1998-05-27 UNTIL 2005-11-07 RESIGNED
SOWMYAN RAMAKRISHNAN Feb 1949 Indian Director 1998-05-27 UNTIL 1999-08-19 RESIGNED
MR. ANIL PUSHKAR May 1957 Indian Director 2004-09-16 UNTIL 2016-10-15 RESIGNED
MR. RAJESHKUMAR HARSHADRAI PAREKH Jun 1962 Indian Director 2008-01-08 UNTIL 2022-07-01 RESIGNED
NAVNEET BALI Jan 1956 Indian Director RESIGNED
MR CHANDRASEKHAR NAGARAJAN Sep 1963 British Director 2016-04-19 UNTIL 2023-12-31 RESIGNED
KRISHNA KUMAR LAKSHMANAN Oct 1958 Indian Director 2001-03-26 UNTIL 2004-07-07 RESIGNED
MR LEONARDO ARMANDO MENEZES Aug 1941 Indian Director RESIGNED
SHIVKUMAR MAHALINGAM Jul 1957 Indian Director 2005-11-07 UNTIL 2007-12-14 RESIGNED
MR AJIT BABURAO KERKAR Jun 1932 Indian Director 1997-02-11 UNTIL 1997-09-13 RESIGNED
MR ARUN HARNAL Aug 1957 British Director 2020-09-10 UNTIL 2023-01-05 RESIGNED
ZUBIN SOLI DUBASH Aug 1959 Indian Director 1999-07-29 UNTIL 2004-09-15 RESIGNED
MR. RAYMOND BICKSON Dec 1955 American Director 2004-09-16 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Indian Hotels Company Limited 2016-04-06 Mumbai   Maharashtra Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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