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Companies House/London/Company profile

ALLTYRES TRADING (PROPERTY) LIMITED

Active
08914279·incorporated 2014-02-27

ALLTYRES TRADING (PROPERTY) LIMITED is an active UK private limited company, incorporated on 27 February 2014 at Companies House (number 08914279; OpenRegistry canonical ID GB-08914279-alltyres-trading-property-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-27
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ALLTYRES TRADING (PROPERTY) LIMITED has 1 person with significant control on file:

  • Mr Ronan Damien O'Connell born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Roger Krinks born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-26.
    • Owns 25–50% of shares
  • Mrs Vilma Krinks born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-26.
    • Owns 25–50% of shares
  • Ms Lisa Vilma O'Connell born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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