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 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
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 |