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W.P. CAREY & CO. LIMITED

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

This company is commonly known as W.p. Carey & Co. Limited. The company was founded 23 years ago and was given the registration number 04244798. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:W.P. CAREY & CO. LIMITED
Company Number:04244798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary17 November 2005Active
17, Duke Of York Street, London, United Kingdom, SW1Y 6LB

Director16 December 2016Active
C/O W.P. Carey Inc., One Manhattan West, 395 9th Avenue, 58th Floor, New York, United States, 10001

Director01 January 2018Active
C/O W.P. Carey Inc., One Manhattan West, 395 9th Avenue, 58th Floor, New York, United States, 10001

Director31 March 2017Active
Sunshine Cottage, Pirton, WR8 9EJ

Secretary03 August 2004Active
The Old Stables, Northington Down, Alresford, SO24 9TZ

Secretary19 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 July 2001Active
C/O W. P. Carey Inc, 50 Rockefeller Plaza, New York, United States Of America, NY 10020

Director29 October 2010Active
141 Prince Of Wales Road, London, NW5 3PU

Director16 February 2006Active
400 E 57th Street, New York, Usa,

Director19 July 2001Active
C/O W. P. Carey Inc, 50 Rockefeller Plaza, New York, Usa, 10020

Director16 December 2016Active
C/O W. P. Carey Inc, 50 Rockefeller Plaza, New York, Usa, NY 10020

Director17 May 2016Active
40, Sawmill Lane, Greenwich, Usa, 06830

Director16 March 2006Active
44 Wynwood Road, Chatham, Usa,

Director16 March 2006Active
275, Hale St., Beverly, Usa, 01915

Director20 July 2010Active
The Old Stables, Northington Down, Alresford, SO24 9TZ

Director19 July 2001Active
C/O W.P. Carey & Co. Limited, 17 Duke Of York Street, London, United Kingdom, SW1Y 6LB

Director30 August 2012Active
The Barn House, Duton Hill, Great Dunmow, CM6 2DT

Director26 November 2008Active
C/O W. P. Carey Inc, 50 Rockefeller Plaza, New York, Usa, NY 10020

Director13 August 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 July 2001Active

People with Significant Control

W. P. Carey Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One Manhattan West, 395 9th Avenue, New York, United States, 10001
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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