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Ventura Del Mar S.A Ltd
04384089
active
ltd
england wales
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
31/12/2026
On track
Confirmation statement
Last: 05/10/2025
Due 19/10/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
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
Notified 01/02/2017
Mr. Kamel Abunahl
significant-influence-or-control-as-trust
Cypriot,Australian,Jordanian · Cyprus
Notified 23/09/2025
Mrs. Amal Abunahl
significant-influence-or-control-as-trust
British,Australian,Cypriot · Qatar
Notified 23/09/2025
Mr. Hamad Abunahl
significant-influence-or-control-as-trust
British,Australian,Jordanian · England
Notified 23/09/2025
Change History
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → Suite 1, 7th Floor 50 Broadway
2026-07-19SUITE 1, 7TH FLOOR
post town → London
2026-07-19LONDON