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W.P. CAREY & CO. LIMITED

Company number 04244798

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2026 CS01 Confirmation statement made on 16 May 2026 with no updates
View PDF Confirmation statement made on 16 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2026 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 23 January 2026
View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 23 January 2026 - link opens in a new window - 1 page (1 page)
23 Jan 2026 AD01 Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to 17 Duke of York Street London SW1Y 6LB on 23 January 2026
View PDF Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to 17 Duke of York Street London SW1Y 6LB on 23 January 2026 - link opens in a new window - 1 page (1 page)
30 Dec 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
27 May 2025 CS01 Confirmation statement made on 16 May 2025 with no updates
View PDF Confirmation statement made on 16 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2025 CH01 Director's details changed for Toniann Sanzone on 31 March 2017
View PDF Director's details changed for Toniann Sanzone on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2025 CH01 Director's details changed for Toniann Sanzone on 31 March 2017
View PDF Director's details changed for Toniann Sanzone on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
14 Aug 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 - link opens in a new window - 1 page (1 page)
23 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
26 Jul 2023 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
23 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
23 Jan 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Dec 2022 CH01 Director's details changed for Mr Gregory Mark Butchart on 6 December 2022
View PDF Director's details changed for Mr Gregory Mark Butchart on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022 CH01 Director's details changed for Mr Gregory Mark Butchart on 6 December 2022
View PDF Director's details changed for Mr Gregory Mark Butchart on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
27 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022 CH01 Director's details changed for Jason Edward Fox on 16 May 2022
View PDF Director's details changed for Jason Edward Fox on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
26 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021 CH01 Director's details changed for Jason Edward Fox on 15 May 2021
View PDF Director's details changed for Jason Edward Fox on 15 May 2021 - link opens in a new window - 2 pages (2 pages)