Menna Overview
Here’s a quick overview of VENTURA DEL MAR S.A LTD 👀 — a London based business that started in 2002.
VENTURA DEL MAR S.A LTD
- Company statusactive
- Company No04384089
- Age24 years 9 months Incorporated 28 February 2002
- Officers3
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
VENTURA DEL MAR S.A LTD is an active company incorporated on 28 February 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 28 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 13 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 13 Apr 2026
Change To A Person With Significant Control
8 Months Ago on 31 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 31 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 31 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 26 Mar 2026
Second Filing Of Secretary Appointment With Name
10 Months Ago on 26 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 16 Dec 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 15 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 24 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 23 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2025
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 12 Oct 2025 | |
| ABU NAHL, Fadi | director | Jul 1975 | 22 Jun 2006 |
| ABUNAHL, Reem | director | Dec 1971 | 27 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Reem Abunahl | Dec 1971 | 01 Feb 2017 |
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Here’s a quick overview of VENTURA DEL MAR S.A LTD 👀 — a London based business that started in 2002.