Ventura Del Mar S.a Ltd in London Bridge LONDON

Ventura Del Mar S.a Ltd LONDON

Founded in 2002, Ventura Del Mar S.a, classified under reg no. 04384089 is an active company. Currently registered at No.1 SE1 9BG, London the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Sotiris N., Fadi A. and Reem N.. In addition one secretary - Sotiris N. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Susana M. who worked with the the firm until 14 February 2014.

Ventura Del Mar S.a Ltd Address / Contact

Office Address	No.1
Office Address2	London Bridge
Town	London
Post code	SE1 9BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04384089
Date of Incorporation	Thu, 28th Feb 2002
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated	Wed, 5th Oct 2022

Company staff

Sotiris N.

Position: Director

Appointed: 01 April 2016

Sotiris N.

Position: Secretary

Appointed: 01 March 2016

Fadi A.

Position: Director

Appointed: 22 June 2006

Reem N.

Position: Director

Appointed: 27 June 2002

Mohsen E.

Position: Director

Appointed: 17 June 2002

Resigned: 01 September 2017

Ashraf B.

Position: Director

Appointed: 17 June 2002

Resigned: 22 June 2006

Susana M.

Position: Secretary

Appointed: 17 June 2002

Resigned: 14 February 2014

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 28 February 2002

Resigned: 17 June 2002

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 February 2002

Resigned: 17 June 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Reem A. The abovementioned PSC has significiant influence or control over this company,.

Reem A.

Notified on	1 February 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, July 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, July 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, December 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, December 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 16th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2016 filed on: 8th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 20th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 17th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Feb 2013 filed on: 5th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return up to Tue, 28th Feb 2012 filed on: 11th, April 2012	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, April 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Feb 2011 filed on: 9th, March 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, March 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2010 filed on: 12th, March 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 14th, April 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, September 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 13th Mar 2008 with complete member list filed on: 13th, March 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, October 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, July 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, August 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, August 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 24th May 2004	annual return
363s	Annual return drawn up to Mon, 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 24th May 2004	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Sat, 12th Apr 2003 with complete member list filed on: 12th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 12th Apr 2003 with complete member list filed on: 12th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 12th Apr 2003	annual return
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 18th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 18th, July 2002	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on Tue, 25th Jun 2002. Value of each share 1 £, total number of shares: 1000. filed on: 8th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Tue, 25th Jun 2002. Value of each share 1 £, total number of shares: 1000. filed on: 8th, July 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2002	incorporation	Free Download (20 pages)

Ventura Del Mar S.a Ltd LONDON

Ventura Del Mar S.a Ltd Address / Contact

Company Information / Profile

Company staff

Sotiris N.

Sotiris N.

Fadi A.

Reem N.

Mohsen E.

Ashraf B.

Susana M.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Company filings

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