Expedia Capital (Antrim) Limited

NI646120

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

Incorporated 31/05/2017

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

Mrs Alison Mary Louise Johnston

director · Since 31/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Colin James Johnston

director · Since 31/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 26 other boards

Robert Joseph Smyth

secretary · Since 07/06/2017

Persons with Significant Control

Mr Colin James Johnston

Appoint directors

British · United Kingdom · Age 60

Block D, 17 Heron Road, Belfast

Notified 31/05/2017

Mrs Alison Mary Louise Johnston

Appoint directors

British · United Kingdom · Age 57

Block D, 17 Heron Road, Belfast

Notified 31/05/2017

Expedia Capital (Property No 2) Limited

ownership-of-shares-75-to-100-percent-as-firm

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

Reg: Ni635481 · Companies House · Company Limited By Shares

Notified 31/05/2017

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 25/11/2022Registered 29/11/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 25/11/2022Registered 29/11/2022

Charge

satisfied

MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED (REGISTERED NUMBER 10416654) WHOSE REGISTERED

Created 23/02/2018Registered 26/02/2018Satisfied 24/02/2023

Charge

satisfied

MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED (REGISTERED NUMBER 10416654) WHOSE REGISTERED

Created 09/02/2018Registered 13/02/2018Satisfied 24/02/2023