W.P. CAREY & CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
W.P. CAREY & CO. LIMITED is a Private Limited Company from LONDON and has the status: Active.
W.P. CAREY & CO. LIMITED was incorporated 22 years ago on 02/07/2001 and has the registered number: 04244798. The accounts status is SMALL and accounts are next due on 30/09/2024.
W.P. CAREY & CO. LIMITED was incorporated 22 years ago on 02/07/2001 and has the registered number: 04244798. The accounts status is SMALL and accounts are next due on 30/09/2024.
W.P. CAREY & CO. LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY MARK BUTCHART | Jun 1978 | British | Director | 2016-12-16 | CURRENT |
TONIANN SANZONE | Mar 1977 | American | Director | 2017-03-31 | CURRENT |
JASON EDWARD FOX | Mar 1973 | American | Director | 2018-01-01 | CURRENT |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-11-17 | CURRENT | ||
ANNE COOLIDGE | Feb 1969 | American | Director | 2001-07-19 UNTIL 2005-03-23 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-02 UNTIL 2001-07-19 | RESIGNED | ||
THOMAS KELLY QUIGLEY | Nov 1962 | British | Director | 2008-11-26 UNTIL 2009-06-11 | RESIGNED |
TREVOR PAUL BOND | Oct 1961 | American | Director | 2010-10-29 UNTIL 2016-02-10 | RESIGNED |
THOMAS E ZACHARIAS | Feb 1954 | American | Director | 2014-08-13 UNTIL 2017-03-31 | RESIGNED |
MRS JENNIFER LUCAS | Sep 1982 | British | Director | 2012-08-30 UNTIL 2016-12-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-02 UNTIL 2001-07-19 | RESIGNED | ||
DAVID WINGATE STUART HAYES | Apr 1950 | British | Secretary | 2004-08-03 UNTIL 2005-11-14 | RESIGNED |
ALISTAIR DAVID CALVERT | Oct 1976 | British | Director | 2006-02-16 UNTIL 2006-05-10 | RESIGNED |
HISHAM ABDUL KADER | Mar 1969 | American | Director | 2016-05-17 UNTIL 2016-12-16 | RESIGNED |
JAN KARST | Mar 1964 | German | Director | 2006-03-16 UNTIL 2012-08-30 | RESIGNED |
EDWARD VINCENT LAPUMA | Nov 1972 | Us Citizen | Director | 2006-03-16 UNTIL 2009-12-24 | RESIGNED |
HENRY CABOT LODGE III | Dec 1955 | American | Director | 2010-07-20 UNTIL 2014-08-13 | RESIGNED |
JOHNATHAN JAMES LONGDEN | Apr 1964 | British | Director | 2001-07-19 UNTIL 2006-05-19 | RESIGNED |
MARK JOSEPH DECESARIS | Apr 1959 | American | Director | 2016-12-16 UNTIL 2017-12-31 | RESIGNED |
JOHNATHAN JAMES LONGDEN | Apr 1964 | British | Secretary | 2001-07-19 UNTIL 2006-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
W. P. Carey Inc. | 2016-04-06 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |