Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Ventura Del Mar S.A Ltd
- Incorporated
- 28 February 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Reem Abunahl
- Controlled by
- Kamel AbunahlAmal AbunahlHamad Abunahl
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 January 2026
Director · Appointed 22 June 2006
Australian
Born July 1975 (51)
Abunahl, Reem
Director · Appointed 27 June 2002
British,Cypriot
Born December 1971 (54)
Officer history (7 former)
7 January 2026
8 September 2025
Resigned Nicolaides, Sotiris as Secretary
29 August 2025
Resigned Nicolaides, Sotiris as Director
1 September 2017
Resigned Eftekhar, Mohsen as Director
1 April 2016
Appointed Nicolaides, Sotiris as Director
1 March 2016
Appointed Nicolaides, Sotiris as Secretary
14 February 2014
22 June 2006
22 June 2006
27 June 2002
Appointed Abunahl, Reem as Director
17 June 2002
17 June 2002
Appointed Eftekhar, Mohsen as Director
17 June 2002
17 June 2002
17 June 2002
28 February 2002
28 February 2002
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Kamel Abunahl
Individual · Notified 23 September 2025
Has significant influence or control (as a trust)
Cypriot,Australian,Jordanian
Born June 1974 (52)
Amal Abunahl
Individual · Notified 23 September 2025
Has significant influence or control (as a trust)
British,Australian,Cypriot
Born October 1979 (47)
Hamad Abunahl
Individual · Notified 23 September 2025
Has significant influence or control (as a trust)
British,Australian,Jordanian
Born December 1984 (41)
Reem Abunahl
Individual · Notified 1 February 2017
Has significant influence or control (as a trust)
Australian,British,Cypriot
Born December 1971 (54)
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Secretary's details changed | |||
| 13 April 2026 | Director's details changed | |||
| 13 April 2026 | Director's details changed |
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