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W.P. CAREY & CO. LIMITED

Company number 04244798

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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)
12 Dec 2024 AA Accounts for a small company made up to 31 December 2023
14 Aug 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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
23 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
23 Nov 2023 AA Accounts for a small company made up to 31 December 2022
26 Jul 2023 MR04 Satisfaction of charge 1 in full
23 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
23 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2023 MA Memorandum and Articles of Association
23 Jan 2023 CC04 Statement of company's objects
07 Dec 2022 CH01 Director's details changed for Mr Gregory Mark Butchart on 6 December 2022
06 Dec 2022 CH01 Director's details changed for Mr Gregory Mark Butchart on 6 December 2022
20 Oct 2022 AA Accounts for a small company made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
27 May 2022 CH01 Director's details changed for Jason Edward Fox on 16 May 2022
15 Dec 2021 AA Accounts for a small company made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
26 May 2021 CH01 Director's details changed for Jason Edward Fox on 15 May 2021
26 May 2021 CH01 Director's details changed for Toniann Sanzone on 15 May 2021
26 May 2021 PSC05 Change of details for W. P. Carey Inc. as a person with significant control on 15 May 2021
25 Sep 2020 AA Accounts for a small company made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017