Menna Overview
Here’s a quick overview of W.P. CAREY & CO. LIMITED 👀 — a London based business that started in 2001.
W.P. CAREY & CO. LIMITED
- Company statusactive
- Company No04244798
- Age25 years Incorporated 2 July 2001
- Officers4
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
W.P. CAREY & CO. LIMITED is an active company incorporated on 2 July 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Resolution
3 Years Ago on 23 Jan 2023
Memorandum Articles
3 Years Ago on 23 Jan 2023
Statement Of Companys Objects
3 Years Ago on 23 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Change Person Director Company With Change Date
4 Years Ago on 27 May 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Change Person Director Company With Change Date
5 Years Ago on 26 May 2021
Change Person Director Company With Change Date
5 Years Ago on 26 May 2021
Change To A Person With Significant Control
5 Years Ago on 26 May 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 29 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 17 Nov 2005 | |
| BUTCHART, Gregory Mark | director | Jun 1978 | 16 Dec 2016 |
| FOX, Jason Edward | director | Mar 1973 | 01 Jan 2018 |
| SANZONE, Toniann | director | Mar 1977 | 31 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W. P. Carey Inc. | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of W.P. CAREY & CO. LIMITED 👀 — a London based business that started in 2001.