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Ventura Del Mar S.A Ltd

04384089

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 28/02/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Reem Abunahl

director · Since 27/06/2002

MANAGER

BRITISH,CYPRIOT · CYPRUS · Age 54

Fadi Abu Nahl

director · Since 22/06/2006

DIRECTOR

AUSTRALIAN · CYPRUS · Age 51

Vistra Cosec Limited

secretary · Since 07/01/2026

AMERICAN

Also on 1119 other boards

Reem Abunahl

director · Since 27/06/2002

British,Cypriot · Cyprus · Age 54

Fadi Abu Nahl

director · Since 22/06/2006

Australian · Cyprus · Age 51

Vistra Cosec Limited

corporate secretary · Since 07/01/2026

Reg: 06412777

Also on 1119 other boards

Former

Rm Nominees Limited

corporate nominee director · Resigned 17/06/2002

Rm Registrars Limited

corporate nominee secretary · Resigned 17/06/2002

Ashraf Bseisu

director · Resigned 22/06/2006

Susana Miranda

secretary · Resigned 14/02/2014

Mohsen Eftekhar

director · Resigned 01/09/2017

Sotiris Nicolaides

director · Resigned 29/08/2025

Sotiris Nicolaides

secretary · Resigned 08/09/2025

Persons with Significant Control

Mrs Reem Abunahl

significant-influence-or-control-as-trust

Australian,British,Cypriot · Cyprus · Age 54

2, Holland Park Avenue, London, W11 3QU

Notified 01/02/2017

Mr. Kamel Abunahl

significant-influence-or-control-as-trust

Cypriot,Australian,Jordanian · Cyprus · Age 52

2, Holland Park Avenue, London, W11 3QU

Notified 23/09/2025

Mrs. Amal Abunahl

significant-influence-or-control-as-trust

British,Australian,Cypriot · Qatar · Age 46

2, Holland Park Avenue, London, W11 3QU

Notified 23/09/2025

Mr. Hamad Abunahl

significant-influence-or-control-as-trust

British,Australian,Jordanian · England · Age 41

2, Holland Park Avenue, London, W11 3QU

Notified 23/09/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-07-19

SUITE 1, 7TH FLOOR

post townLondon
2026-07-19

LONDON