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VENTURA DEL MAR S.A LTD - No.1 London Bridge, London, SE1 9BG, United Kingdom
Company Information
- Company registration number
- 04384089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No.1 London Bridge
- London
- SE1 9BG No.1 London Bridge, London, SE1 9BG UK
Management
- Managing Directors
- ABU NAHL, Fadi
- NAHL, Reem Abu
- NICOLAIDES, Sotiris
- Company secretaries
- NICOLAIDES, Sotiris
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-28
- Age Of Company 2002-02-28 22 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mrs Reem Abunahl
- Mrs Reem Abunahl
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2023-10-19
- Last Date: 2022-10-05
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VENTURA DEL MAR S.A LTD Company Description
- VENTURA DEL MAR S.A LTD is a ltd registered in United Kingdom with the Company reg no 04384089. Its current trading status is "live". It was registered 2002-02-28. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at No.1 London Bridge .
Get VENTURA DEL MAR S.A LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ventura Del Mar S.a Ltd - No.1 London Bridge, London, SE1 9BG, United Kingdom
- 2002-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-28) - AA
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confirmation-statement-with-updates (2022-10-05) - CS01
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confirmation-statement-with-no-updates (2022-08-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-08-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-30) - AA
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confirmation-statement-with-no-updates (2020-07-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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gazette-filings-brought-up-to-date (2019-12-14) - DISS40
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gazette-notice-compulsory (2019-12-10) - GAZ1
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confirmation-statement-with-updates (2019-07-29) - CS01
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-05) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-12-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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auditors-resignation-company (2016-12-04) - AUD
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accounts-with-accounts-type-full (2016-09-16) - AA
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appoint-person-secretary-company-with-name-date (2016-05-12) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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termination-secretary-company-with-name (2014-02-14) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-24) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-04-11) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-12) - AA
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annual-return-company-with-made-up-date (2012-04-11) - AR01
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change-person-director-company-with-change-date (2012-03-30) - CH01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-20) - AUD
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accounts-with-accounts-type-full (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-14) - AA
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legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-02) - AA
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legacy (2008-03-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-03-19) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-24) - 288a
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legacy (2006-05-25) - 363s
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2006-07-24) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-04-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-02) - AA
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legacy (2004-05-24) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-04-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-28) - 288b
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legacy (2002-06-28) - 288a
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legacy (2002-07-08) - 88(2)R
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legacy (2002-07-04) - 288a
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legacy (2002-07-08) - 288a
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legacy (2002-07-18) - 225
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legacy (2002-06-28) - 287
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incorporation-company (2002-02-28) - NEWINC