NAGLE JAMES FINANCIAL PLANNING LIMITED

Profile NAGLE JAMES FINANCIAL PLANNING LIMITED

Actual on 01.04.2021
Company name
NAGLE JAMES FINANCIAL PLANNING LIMITED
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Company number
04182798
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 March 2001
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Accounts

Actual

Next accounts made up to 28.03.2021 due by 28.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 20 March 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 20 March 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
AMBA HOUSE KINGS SUITE 4TH FLOOR, 15 COLLEGE ROAD, MIDDX, HARROW, HA1 1BA
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PSC and Officers NAGLE JAMES FINANCIAL PLANNING LIMITED

Officers

(as of 19.09.2020)

NATHWANI, Kaushik
Status: Active
Appointed on: Tuesday, 20 March 2001
Correspondence address: The Coppice Kingfisher Lure, Loudwater, Rickmansworth, Hertfordshire, WD3 4ET
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Accountant
Country of residence: England
NATHWANI, Pragna Kaushik
Status: Active
Appointed on: Thursday, 30 October 2014
Correspondence address: Amba House Kings Suite 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA
Role: Secretary
NATHWANI, Jitisha Amit
Status: Not active
Appointed on: Saturday, 04 August 2001
Resigned on: Saturday, 04 August 2001
Correspondence address: The Coppice Kingfisher Lure, Loudwater, Rickmansworth, Hertfordshire, WD3 4ET
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Accountant
Country of residence: England
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
DEVANI, Kishor Mathuradas
Status: Not active
Appointed on: Saturday, 04 August 2001
Resigned on: Wednesday, 23 July 2008
Correspondence address: 55 Minster Court, Hillcrest Road, London, W5 1HH
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NATHWANI, Jitisha Amit
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Wednesday, 23 July 2008
Correspondence address: The Coppice Kingfisher Lure, Loudwater, Rickmansworth, Hertfordshire, WD3 4ET
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Accountant
Country of residence: England
NATHWANI, Jitisha Amit
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Wednesday, 28 February 2018
Correspondence address: The Coppice Kingfisher Lure, Loudwater, Rickmansworth, Hertfordshire, WD3 4ET
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Kaushik Nathwani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Amba House Kings Suite Harrow, Middx
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Jitisha Amit Nathwani
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Amba House Kings Suite Harrow, Middx
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Pragna Kaushik Nathwani
Status: Not active
Notified on: Tuesday, 18 July 2017
Correspondence address: Amba House Kings Suite Harrow, Middx
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jitisha Amit Nathwani
Status: Not active
Notified on: Tuesday, 18 July 2017
Correspondence address: Amba House Kings Suite Harrow, Middx
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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