VENTURA DEL MAR S.A LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9BG

Company number 04384089
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address NO.1, LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Auditor's resignation; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of VENTURA DEL MAR S.A LTD are www.venturadelmarsa.co.uk, and www.ventura-del-mar-s-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ventura Del Mar S A Ltd is a Private Limited Company. The company registration number is 04384089. Ventura Del Mar S A Ltd has been working since 28 February 2002. The present status of the company is Active. The registered address of Ventura Del Mar S A Ltd is No 1 London Bridge London Se1 9bg. . NICOLAIDES, Sotiris is a Secretary of the company. ABU NAHL, Fadi is a Director of the company. EFTEKHAR, Mohsen is a Director of the company. NAHL, Reem Abu is a Director of the company. NICOLAIDES, Sotiris is a Director of the company. Secretary MIRANDA, Susana has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BSEISU, Ashraf has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NICOLAIDES, Sotiris
Appointed Date: 01 March 2016
Director
ABU NAHL, Fadi
Appointed Date: 22 June 2006
50 years old
Director
EFTEKHAR, Mohsen
Appointed Date: 17 June 2002
67 years old
Director
NAHL, Reem Abu
Appointed Date: 27 June 2002
53 years old
Director
NICOLAIDES, Sotiris
Appointed Date: 01 April 2016
48 years old

Resigned Directors

Secretary
MIRANDA, Susana
Resigned: 14 February 2014
Appointed Date: 17 June 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 June 2002
Appointed Date: 28 February 2002
Director
BSEISU, Ashraf
Resigned: 22 June 2006
Appointed Date: 17 June 2002
57 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 17 June 2002
Appointed Date: 28 February 2002

VENTURA DEL MAR S.A LTD Events

07 Dec 2016
Auditor's resignation
04 Dec 2016
Auditor's resignation
16 Sep 2016
Full accounts made up to 31 December 2015
12 May 2016
Appointment of Sotiris Nicolaides as a secretary on 1 March 2016
22 Apr 2016
Appointment of Sotiris Nicolaides as a director on 1 April 2016
...
... and 41 more events
28 Jun 2002
New secretary appointed
28 Jun 2002
New director appointed
28 Jun 2002
Director resigned
28 Jun 2002
Secretary resigned
28 Feb 2002
Incorporation

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