Expedia Capital (Property No 3) Limited

NI637801

active

Private Limited Company

northern ireland

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 14/04/2016

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

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 14/04/2016

Mrs Alison Mary Louise Johnston

director · Since 14/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 25 other boards

Mr Colin James Johnston

director · Since 14/04/2016

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

Waterford House, 32 Lodge Road, Coleraine, BT52 1NB

Reg: Ni630477 · Companies House · Private Limited Company

Notified 14/04/2016

Mr Colin James Johnston

Significant control

British · United Kingdom · Age 60

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

Notified 14/04/2016

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 11/03/2022Registered 23/03/2022

Charge

outstanding

SANTANDER UK PLC

Created 11/03/2022Registered 22/03/2022

Charge

satisfied

THE MOVIE HOUSE CINEMAS LIMITED

Created 24/09/2019Registered 26/09/2019Satisfied 13/01/2022

Charge

satisfied

MW PRIVATE INVESTORS (BELFAST EXPEDIA 2) LIMITED (REGISTERED NUMBER 10216323) WHOSE REGISTERED

Created 30/09/2016Registered 10/10/2016Satisfied 28/11/2019

Charge

satisfied

MW PRIVATE INVESTORS (BELFAST EXPEDIA 2) LIMITED (REGISTERED NUMBER 10216323) WHOSE REGISTERED

Created 30/09/2016Registered 10/10/2016Satisfied 28/11/2019

Charge

satisfied

MW PRIVATE INVESTORS (BELFAST EXPEDIA 2) LIMITED (REGISTERED NUMBER 10216323) WHOSE REGISTERED

Created 23/09/2016Registered 03/10/2016Satisfied 28/11/2019