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Expedia Capital (Property No 2) Limited
NI635481
active
Private Limited Company
northern ireland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BLOCK D, BELFAST, BT3 9LE
Incorporated 22/12/2015
Compliance
Last accounts
31/01/2025
micro entity
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mr Robert Smyth
secretary · Since 22/12/2015
Mrs Alison Mary Louise Johnston
director · Since 22/12/2015
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 25 other boards
Mr Colin James Johnston
director · Since 22/12/2015
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 42 other boards
Persons with Significant Control
The Johnston Clear Settlement Company Limited
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
Reg: Ni630477 · Companies Registry - Northern Ireland · Private Limited Company
Notified 06/04/2016
Mr Colin James Johnston
Significant control
British · United Kingdom
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
SHAUNA DUNLOP
Created 15/02/2022Registered 24/02/2022
Charge
satisfied
MW PRIVATE INVESTORS (EXPEDIA) LIMITED (REGISTERED NUMBER 09969360) WHOSE REGISTERED OFFICE IS
Created 22/12/2016Registered 04/01/2017Satisfied 06/01/2022
Charge
satisfied
MW PRIVATE INVESTORS (EXPEDIA) LIMITED AS AGENT AND TRUSTEE FOR THE MEMBERS OF THE MW PRIVATE I
Created 06/05/2016Registered 10/05/2016Satisfied 06/01/2022