Expedia Capital (Property No 2) Limited

NI635481

active

Private Limited Company

northern ireland

Companies House

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 estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert Smyth

secretary · Since 22/12/2015

Mrs Alison Mary Louise Johnston

director · Since 22/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 25 other boards

Mr Colin James Johnston

director · Since 22/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

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

32, Lodge Road, Coleraine, BT52 1NB

Reg: Ni630477 · Companies Registry - Northern Ireland · Private Limited Company

Notified 06/04/2016

Mr Colin James Johnston

Significant control

British · United Kingdom · Age 60

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

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