Nagle James Financial Planning Limited

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Company number: 04182798
Status: Active
Registered address: Amba House Kings Suite 4th Floor, 15 College Road, Harrow, Middx, Ha1 1ba
Incorporated: 20 March 2001
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64999

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Public Registry FactsPublic Registry Facts and History

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Directors / Officers

Nathwani, Pragna Kaushik
Secretary
Appointed: 2014-10-30
- Pragna Kaushik NATHWANI — Officer, appointed 2014-10-30
Nathwani, Kaushik
Director
Nationality: British · Residence: England · Appointed: 2001-03-20
- Kaushik Chunilal NATHWANI — Officer, appointed 2023-01-14
- Kaushik NATHWANI — Officer, appointed 2016-01-20
- Kaushik NATHWANI — Officer, appointed 2014-02-04
Bhardwaj, Ashok
Nominee Secretary
Nationality: British · Appointed: 2001-03-20 · Resigned: 2001-03-20
- Ashok BHARDWAJ — Officer, appointed 2009-07-17, resigned 2009-07-17
- Ashok BHARDWAJ — Officer, appointed 2009-07-17, resigned 2009-07-17
- Ashok BHARDWAJ — Officer, appointed 2009-07-17, resigned 2009-07-17
Nathwani, Jitisha Amit
Secretary
Nationality: British · Appointed: 2001-03-20 · Resigned: 2018-02-28
- Jitisha Amit NATHWANI — Officer, appointed 2024-11-27
- Jitisha Amit NATHWANI — Officer, appointed 2018-12-12
- Jitisha Amit NATHWANI — Officer, appointed 2006-10-25
Devani, Kishor Mathuradas
Director
Nationality: British · Residence: United Kingdom · Appointed: 2001-08-04 · Resigned: 2008-07-23
- Kishor Mathuradas DEVANI — Officer, resigned 2014-11-05
- Kishor Mathuradas DEVANI — Officer, appointed 2001-08-04, resigned 2008-07-23
- Kishor Mathuradas DEVANI — Officer, resigned 2008-03-31

Filing History

accounts-with-accounts-type-micro-entity
Date: 2026-03-27 · Type: AA
confirmation-statement-with-no-updates
Date: 2026-03-25 · Type: CS01
change-account-reference-date-company-previous-extended
Date: 2025-06-19 · Type: AA01
confirmation-statement-with-updates
Date: 2025-05-20 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-03-28 · Type: AA
accounts-with-accounts-type-micro-entity
Date: 2024-03-27 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-03-20 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2023-03-28 · Type: AA

PSC / Beneficial Ownership

Mrs Jitisha Amit Nathwani
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-07-18 · Ceased 2018-02-27
Mrs Pragna Kaushik Nathwani
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-07-18 · Ceased 2017-07-18
Mrs Jitisha Amit Nathwani
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2017-07-18
Mr Kaushik Nathwani
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

NAGLE JAMES FINANCIAL SERVICES LIMITED
Effective from 2001-03-20 · Ceased 2001-03-26

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 77 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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