W.P. Carey & Co. Limited

Company Name	W.P. Carey & Co. Limited
Company Status	Active
Company Number	04244798
Category	Private Limited Company
Incorporation Date	2 July 2001(22 years, 10 months ago)
Previous Name	Sailbase Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gregory Mark Butchart
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 December 2016(15 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Managing Director Asset Management
Country of Residence	United Kingdom
Correspondence Address	17 Duke Of York Street London SW1Y 6LB

Director Name	Toniann Sanzone
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	31 March 2017(15 years, 9 months after company formation)
Appointment Duration	7 years
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O W.P. Carey Inc. One Manhattan West 395 9th Avenue, 58th Floor New York 10001

Director Name	Jason Edward Fox
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 January 2018(16 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	C/O W.P. Carey Inc. One Manhattan West 395 9th Avenue, 58th Floor New York 10001

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	17 November 2005(4 years, 4 months after company formation)
Appointment Duration	18 years, 5 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Anne Coolidge
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2001(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 23 March 2005)
Role	Company Director
Correspondence Address	400 E 57th Street New York Ny 10022 United States

Director Name	Johnathan James Longden
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 19 May 2006)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Northington Down Alresford Hampshire SO24 9TZ

Secretary Name	Johnathan James Longden
Nationality	British
Status	Resigned
Appointed	19 July 2001(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 19 May 2006)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Northington Down Alresford Hampshire SO24 9TZ

Secretary Name	David Wingate Stuart Hayes
Nationality	British
Status	Resigned
Appointed	03 August 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 November 2005)
Role	Solicitor
Correspondence Address	Sunshine Cottage Pirton Worcestershire WR8 9EJ

Director Name	Alistair David Calvert
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(4 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Prince Of Wales Road London NW5 3PU

Director Name	Edward Vincent Lapuma
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2006(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 December 2009)
Role	Company Director
Correspondence Address	44 Wynwood Road Chatham New Jersey 07928 United States

Director Name	Jan Karst
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	16 March 2006(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	40 Sawmill Lane Greenwich Connecticut 06830

Director Name	Thomas Kelly Quigley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(7 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn House Duton Hill Great Dunmow Essex CM6 2DT

Director Name	Henry Cabot Lodge Iii
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2010(9 years after company formation)
Appointment Duration	4 years (resigned 13 August 2014)
Role	Real Estate Investor
Country of Residence	United States
Correspondence Address	275 Hale St. Beverly Massachusetts 01915

Director Name	Trevor Paul Bond
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2010(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 February 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	C/O W. P. Carey Inc 50 Rockefeller Plaza New York Ny 10020

Director Name	Mrs Jennifer Lucas
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 December 2016)
Role	Investment Officer
Country of Residence	England
Correspondence Address	C/O W.P. Carey & Co. Limited 17 Duke Of York Street London SW1Y 6LB

Director Name	Thomas E Zacharias
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 2014(13 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2017)
Role	Head Of Asset Management, Chief Operating Officer
Country of Residence	United States
Correspondence Address	C/O W. P. Carey Inc 50 Rockefeller Plaza New York Ny 10020

Director Name	Hisham Abdul Kader
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2016(14 years, 10 months after company formation)
Appointment Duration	7 months (resigned 16 December 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O W. P. Carey Inc 50 Rockefeller Plaza New York Ny 10020

Director Name	Mark Joseph Decesaris
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2016(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 2017)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	C/O W. P. Carey Inc 50 Rockefeller Plaza New York 10020

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 74797510
Telephone region	London

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,308,178
Net Worth	£6,976,400
Cash	£984,848
Current Liabilities	£514,049

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

23 August 2004	Delivered on: 6 September 2004 Persons entitled: C & C Properties 2027 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£46,900. Outstanding

Filing History

25 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
29 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
28 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
22 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
5 January 2018	Appointment of Jason Edward Fox as a director on 1 January 2018 (2 pages)
5 January 2018	Appointment of Jason Edward Fox as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Mark Joseph Decesaris as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Mark Joseph Decesaris as a director on 31 December 2017 (1 page)
5 October 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
26 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
4 April 2017	Appointment of Toniann Sanzone as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Toniann Sanzone as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Thomas E Zacharias as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Thomas E Zacharias as a director on 31 March 2017 (1 page)
20 December 2016	Termination of appointment of Hisham Abdul Kader as a director on 16 December 2016 (1 page)
20 December 2016	Appointment of Mark Joseph Decesaris as a director on 16 December 2016 (2 pages)
20 December 2016	Appointment of Mr Gregory Mark Butchart as a director on 16 December 2016 (2 pages)
20 December 2016	Appointment of Mark Joseph Decesaris as a director on 16 December 2016 (2 pages)
20 December 2016	Termination of appointment of Hisham Abdul Kader as a director on 16 December 2016 (1 page)
20 December 2016	Appointment of Mr Gregory Mark Butchart as a director on 16 December 2016 (2 pages)
20 December 2016	Termination of appointment of Jennifer Lucas as a director on 16 December 2016 (1 page)
20 December 2016	Termination of appointment of Jennifer Lucas as a director on 16 December 2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
23 June 2016	Appointment of Hisham Abdul Kader as a director on 17 May 2016 (2 pages)
23 June 2016	Appointment of Hisham Abdul Kader as a director on 17 May 2016 (2 pages)
13 June 2016	Termination of appointment of Trevor Paul Bond as a director on 10 February 2016 (1 page)
13 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 225,000 (5 pages)
13 June 2016	Termination of appointment of Trevor Paul Bond as a director on 10 February 2016 (1 page)
13 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 225,000 (5 pages)
6 June 2016	Director's details changed for Mrs Jennifer Lucas on 15 May 2016 (2 pages)
6 June 2016	Director's details changed for Trevor Paul Bond on 15 May 2016 (2 pages)
6 June 2016	Director's details changed for Mrs Jennifer Lucas on 15 May 2016 (2 pages)
6 June 2016	Director's details changed for Trevor Paul Bond on 15 May 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
11 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 225,000 (6 pages)
11 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 225,000 (6 pages)
9 October 2014	Full accounts made up to 31 December 2013 (19 pages)
9 October 2014	Full accounts made up to 31 December 2013 (19 pages)
19 August 2014	Termination of appointment of Henry Cabot Lodge Iii as a director on 13 August 2014 (1 page)
19 August 2014	Appointment of Thomas E Zacharias as a director on 13 August 2014 (2 pages)
19 August 2014	Appointment of Thomas E Zacharias as a director on 13 August 2014 (2 pages)
19 August 2014	Termination of appointment of Henry Cabot Lodge Iii as a director on 13 August 2014 (1 page)
8 July 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 9 June 2014 (1 page)
8 July 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 9 June 2014 (1 page)
8 July 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 9 June 2014 (1 page)
11 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 225,000 (6 pages)
11 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 225,000 (6 pages)
9 June 2014	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 9 June 2014 (1 page)
6 May 2014	Auditor's resignation (1 page)
6 May 2014	Auditor's resignation (1 page)
10 October 2013	Full accounts made up to 31 December 2012 (19 pages)
10 October 2013	Full accounts made up to 31 December 2012 (19 pages)
11 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Director's details changed for Henry Cabot Lodge Iii on 15 June 2012 (2 pages)
10 June 2013	Director's details changed for Trevor Paul Bond on 15 May 2013 (2 pages)
10 June 2013	Director's details changed for Henry Cabot Lodge Iii on 15 June 2012 (2 pages)
10 June 2013	Director's details changed for Trevor Paul Bond on 15 May 2013 (2 pages)
20 November 2012	Appointment of Jennifer Lucas as a director (2 pages)
20 November 2012	Termination of appointment of Jan Karst as a director (1 page)
20 November 2012	Appointment of Jennifer Lucas as a director (2 pages)
20 November 2012	Termination of appointment of Jan Karst as a director (1 page)
31 August 2012	Full accounts made up to 31 December 2011 (21 pages)
31 August 2012	Full accounts made up to 31 December 2011 (21 pages)
11 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2012	Memorandum and Articles of Association (14 pages)
23 January 2012	Memorandum and Articles of Association (14 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
10 June 2011	Director's details changed for Henry Cabot Lodge Iii on 15 May 2011 (2 pages)
10 June 2011	Director's details changed for Henry Cabot Lodge Iii on 15 May 2011 (2 pages)
10 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
29 October 2010	Appointment of Trevor Paul Bond as a director (2 pages)
29 October 2010	Appointment of Trevor Paul Bond as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
28 July 2010	Appointment of Henry Cabot Lodge Iii as a director (2 pages)
28 July 2010	Appointment of Henry Cabot Lodge Iii as a director (2 pages)
28 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Jan Karst on 15 May 2010 (2 pages)
15 June 2010	Director's details changed for Jan Karst on 15 May 2010 (2 pages)
14 June 2010	Termination of appointment of Edward Lapuma as a director (1 page)
14 June 2010	Termination of appointment of Edward Lapuma as a director (1 page)
30 October 2009	Full accounts made up to 31 December 2008 (12 pages)
30 October 2009	Full accounts made up to 31 December 2008 (12 pages)
5 August 2009	Return made up to 16/05/09; full list of members (4 pages)
5 August 2009	Return made up to 16/05/09; full list of members (4 pages)
22 July 2009	Director's change of particulars / jan karst / 24/06/2009 (1 page)
22 July 2009	Director's change of particulars / jan karst / 24/06/2009 (1 page)
25 June 2009	Appointment terminated director thomas quigley (1 page)
25 June 2009	Appointment terminated director thomas quigley (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
30 December 2008	Director appointed thomas kelly quigley (3 pages)
30 December 2008	Director appointed thomas kelly quigley (3 pages)
16 December 2008	Memorandum and Articles of Association (13 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 December 2008	Memorandum and Articles of Association (7 pages)
16 December 2008	Memorandum and Articles of Association (13 pages)
16 December 2008	Memorandum and Articles of Association (7 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
18 September 2008	Auditor's resignation (1 page)
18 September 2008	Auditor's resignation (1 page)
10 June 2008	Return made up to 16/05/08; full list of members (3 pages)
10 June 2008	Return made up to 16/05/08; full list of members (3 pages)
16 October 2007	Full accounts made up to 31 December 2006 (14 pages)
16 October 2007	Full accounts made up to 31 December 2006 (14 pages)
18 May 2007	Return made up to 16/05/07; full list of members (2 pages)
18 May 2007	Return made up to 16/05/07; full list of members (2 pages)
18 July 2006	Registered office changed on 18/07/06 from: 52 jermyn street london SW1Y 6LX (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 52 jermyn street london SW1Y 6LX (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (12 pages)
12 July 2006	Full accounts made up to 31 December 2005 (12 pages)
1 June 2006	Return made up to 16/05/06; full list of members (8 pages)
1 June 2006	Return made up to 16/05/06; full list of members (8 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Secretary resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
30 March 2006	New director appointed (1 page)
30 March 2006	New director appointed (1 page)
30 March 2006	New director appointed (1 page)
30 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Secretary resigned (1 page)
14 December 2005	New secretary appointed (1 page)
14 December 2005	New secretary appointed (1 page)
24 August 2005	Full accounts made up to 31 December 2004 (12 pages)
24 August 2005	Full accounts made up to 31 December 2004 (12 pages)
4 July 2005	Ad 16/06/05--------- Â£ si 180000@1=180000 Â£ ic 45000/225000 (2 pages)
4 July 2005	Ad 16/06/05--------- Â£ si 180000@1=180000 Â£ ic 45000/225000 (2 pages)
4 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 July 2005	Nc inc already adjusted 16/06/05 (1 page)
4 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 July 2005	Nc inc already adjusted 16/06/05 (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
23 May 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
23 May 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
21 September 2004	Registered office changed on 21/09/04 from: 18 savile row london W1S 3PR (1 page)
21 September 2004	Registered office changed on 21/09/04 from: 18 savile row london W1S 3PR (1 page)
6 September 2004	Particulars of mortgage/charge (3 pages)
6 September 2004	Particulars of mortgage/charge (3 pages)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	New secretary appointed (2 pages)
25 May 2004	Full accounts made up to 31 December 2003 (12 pages)
25 May 2004	Full accounts made up to 31 December 2003 (12 pages)
18 May 2004	Return made up to 22/05/04; full list of members (7 pages)
18 May 2004	Return made up to 22/05/04; full list of members (7 pages)
5 June 2003	Full accounts made up to 31 December 2002 (12 pages)
5 June 2003	Full accounts made up to 31 December 2002 (12 pages)
2 June 2003	Return made up to 22/05/03; full list of members (7 pages)
2 June 2003	Return made up to 22/05/03; full list of members (7 pages)
3 August 2002	Return made up to 02/07/02; full list of members (7 pages)
3 August 2002	Return made up to 02/07/02; full list of members (7 pages)
13 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2002	Â£ nc 1000/45000 05/06/02 (1 page)
13 June 2002	Ad 05/06/02--------- Â£ si 44999@1=44999 Â£ ic 1/45000 (2 pages)
13 June 2002	Â£ nc 1000/45000 05/06/02 (1 page)
13 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2002	Ad 05/06/02--------- Â£ si 44999@1=44999 Â£ ic 1/45000 (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Secretary resigned (1 page)
28 October 2001	Registered office changed on 28/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 October 2001	Registered office changed on 28/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
17 October 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
8 August 2001	Company name changed sailbase LIMITED\certificate issued on 08/08/01 (2 pages)
8 August 2001	Company name changed sailbase LIMITED\certificate issued on 08/08/01 (2 pages)
2 July 2001	Incorporation (13 pages)
2 July 2001	Incorporation (13 pages)

W.P. Carey & Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London