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EXPEDIA CAPITAL (PROPERTY NO 2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Expedia Capital (property No 2) Limited. The company was founded 8 years ago and was given the registration number NI635481. The firm's registered office is in BELFAST. You can find them at Block D, 17 Heron Road, Belfast, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EXPEDIA CAPITAL (PROPERTY NO 2) LIMITED
Company Number:NI635481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Block D, 17 Heron Road, Belfast, Northern Ireland, BT3 9LE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block D, 17 Heron Road, Belfast, Northern Ireland, BT3 9LE

Secretary22 December 2015Active
Block D, 17 Heron Road, Belfast, Northern Ireland, BT3 9LE

Director22 December 2015Active
Block D, 17 Heron Road, Belfast, Northern Ireland, BT3 9LE

Director22 December 2015Active

People with Significant Control

Mr Colin James Johnston
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Northern Ireland
Address:Block D, 17 Heron Road, Belfast, Northern Ireland, BT3 9LE
Nature of control:
  • Significant influence or control
The Johnston Clear Settlement Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:32, Lodge Road, Coleraine, Northern Ireland, BT52 1NB
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Gazette

Gazette filings brought up to date.

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2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-03-19Gazette

Gazette notice compulsory.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-06Mortgage

Mortgage satisfy charge full.

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2022-01-06Mortgage

Mortgage satisfy charge full.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-01-18Accounts

Accounts with accounts type unaudited abridged.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Officers

Change person secretary company with change date.

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2021-01-06Officers

Change person secretary company with change date.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-10Address

Change registered office address company with date old address new address.

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2018-05-04Address

Change registered office address company with date old address new address.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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