NEMADI ADVISORS LIMITED

NEMADI ADVISORS LIMITED is an active private limited company, incorporated on 10 November 1999. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Hill View Road, Tonbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NEMADI ADVISORS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	39 HILL VIEW ROAD
Address Line 2	HILDENBOROUGH
Post Town	TONBRIDGE
County	KENT
Postcode	TN11 9DD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	07/12/2016
Last Made Up Date	09/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:

NEMADI ADVISORS LIMITED

Directors

(The company's officers)

MR GRAHAM AUSTIN

(~63 year old British national)

39 HILL VIEW ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9DD, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 20/09/2000

MR NICHOLAS ANTHONY BEART

(~61 year old British national)

MAITLANDS HOGHOLE LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/03/2000

MR WILLIAM BRUCE KENDALL

(~62 year old British national)

BY THE CROSSWAYS, KELSALE, SAXMUNDHAM, SUFFOLK, IP17 2PL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/03/2000

MR JACOB HARALD GUDBRAND TANDBERG

(~59 year old Swedish national)

C/O MASSELLAZ SA P.O. BOX 738, CH-1110 MORGES 1, SWITZERLAND

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in SWITZERLAND

Appointed on 12/11/2013

GRAHAM AUSTIN

(~63 year old British national)

39 HILL VIEW ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9DD, ENGLAND

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 20/09/2000

Shareholders

(Persons of Significant Control)

Mr Andre Serenus Hoffmann

(~65 year old Swiss national)

39, Hill View Road, Hildenborough, Tonbridge, Kent, TN11 9DD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

3SIXTY RESTAURANTS LIMITED

MR NICHOLAS ANTHONY BEART

ALDEBURGH FOOD AND DRINK FESTIVAL C.I.C.

MR WILLIAM BRUCE KENDALL

BETTER TASTING DRINKS CO. LIMITED

MR WILLIAM BRUCE KENDALL

BRITTEN PEARS ARTS

MR WILLIAM BRUCE KENDALL

CAWSTON PRESS LIMITED

MR NICHOLAS ANTHONY BEART
MR WILLIAM BRUCE KENDALL

CHRISTOPHER'S AMERICAN GRILL LIMITED

MR GRAHAM AUSTIN

DB GROUP (HOLDINGS) LIMITED

MR WILLIAM BRUCE KENDALL

DICTE LIMITED

MR WILLIAM BRUCE KENDALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)