Taj International Hotels Limited LONDON


Founded in 1982, Taj International Hotels, classified under reg no. 01661824 is an active company. Currently registered at C/o St James Court Hotel SW1E 6AF, London the company has been in the business for fourty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 1997/03/25 Taj International Hotels Limited is no longer carrying the name Bombay Brasserie.

The firm has 2 directors, namely Puneet C., Mehrnavaz A.. Of them, Mehrnavaz A. has been with the company the longest, being appointed on 20 January 2023 and Puneet C. has been with the company for the least time - from 31 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Taj International Hotels Limited Address / Contact

Office Address C/o St James Court Hotel
Office Address2 Buckingham Gate
Town London
Post code SW1E 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01661824
Date of Incorporation Fri, 3rd Sep 1982
Industry Licensed restaurants
End of financial Year 31st March
Company age 42 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Puneet C.

Position: Director

Appointed: 31 August 2023

Mehrnavaz A.

Position: Director

Appointed: 20 January 2023

Arun H.

Position: Director

Appointed: 10 September 2020

Resigned: 05 January 2023

Chandrasekhar N.

Position: Director

Appointed: 19 April 2016

Resigned: 31 December 2023

Rajeshkumar P.

Position: Director

Appointed: 08 January 2008

Resigned: 01 July 2022

Chandrasekhar N.

Position: Director

Appointed: 08 January 2008

Resigned: 31 December 2015

Chandrasekhar N.

Position: Secretary

Appointed: 08 January 2008

Resigned: 31 December 2015

Shivkumar M.

Position: Secretary

Appointed: 01 August 2006

Resigned: 14 December 2007

Shivkumar M.

Position: Director

Appointed: 07 November 2005

Resigned: 14 December 2007

Raymond B.

Position: Director

Appointed: 16 September 2004

Resigned: 01 September 2014

Anil P.

Position: Director

Appointed: 16 September 2004

Resigned: 15 October 2016

Krishna L.

Position: Director

Appointed: 26 March 2001

Resigned: 07 July 2004

Zubin D.

Position: Director

Appointed: 29 July 1999

Resigned: 15 September 2004

Sowmyan R.

Position: Director

Appointed: 27 May 1998

Resigned: 19 August 1999

Adi M.

Position: Director

Appointed: 27 May 1998

Resigned: 31 December 2007

Vasant R.

Position: Director

Appointed: 27 May 1998

Resigned: 07 November 2005

Ashwini T.

Position: Director

Appointed: 11 February 1997

Resigned: 29 May 1998

Ajit K.

Position: Director

Appointed: 11 February 1997

Resigned: 13 September 1997

Vasant R.

Position: Secretary

Appointed: 28 December 1991

Resigned: 31 July 2006

Navneet B.

Position: Director

Appointed: 28 December 1991

Resigned: 19 July 1999

Leonard M.

Position: Director

Appointed: 28 December 1991

Resigned: 01 May 1998

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is The Indian Hotels Company Limited from Mumbai, India. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Indian Hotels Company Limited

Mandlik House Mandlik Road, Mumbai, Maharashtra, PO Box PIN 400001, India

Legal authority The Companies Act Of India
Legal form Limited Liability Company
Country registered India
Place registered Registrar Of Companies Maharashtra
Registration number Cin - L74999mh1902plc000183
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bombay Brasserie March 25, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Resolution
Small-sized company accounts made up to 2023/03/31
filed on: 25th, September 2023
Free Download (27 pages)

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