Windcap Resi No1 Limited

NI621491

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BLOCK D, BELFAST, BT3 9LE

Incorporated 18/11/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert Smyth

secretary · Since 18/11/2013

Heather Dundee

director · Since 18/11/2013

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Mr Timothy Alexander Dundee

director · Since 18/11/2013

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 10 other boards

Mrs Alison Mary Louise Johnston

director · Since 18/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 25 other boards

Mr Colin James Johnston

director · Since 18/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 42 other boards

Persons with Significant Control

Mr Colin James Johnston

Significant control

British · United Kingdom · Age 60

Block D, 17 Heron Road, Belfast, BT3 9LE

Notified 06/04/2016

Mr Timothy Alexander Dundee

25–50% shares

25–50% votes

British · Northern Ireland · Age 64

Block D, 17 Heron Road, Belfast, BT3 9LE

Notified 06/04/2016

Clear Invest Limited

25–50% shares

25–50% votes

157-173, Roden Street, Belfast, BT12 5QA

Reg: Ni627900 · Companies Registry 2006 · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ULSTER BANK LIMITED

Created 05/08/2016Registered 05/08/2016

Charge

outstanding

ULSTER BANK LIMITED

Created 05/08/2016Registered 05/08/2016

Charge

satisfied

AIB GROUP (UK) PLC

Created 28/01/2014Registered 11/02/2014Satisfied 31/08/2016

Charge

satisfied

AIB GROUP (UK) PLC

Created 28/01/2014Registered 11/02/2014Satisfied 31/08/2016