W.P. Carey & Co. Limited
Company Profile
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MicroW.p. Carey & Co. Limited
04244798•Private Limited With Share Capital
17 Duke Of York Street, London, SW1Y6LB
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Incorporated
02/07/2001
Company Age
24 years
Directors
3
Employees
10
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
W.p. Carey & Co. Limited (04244798) is a private limited with share capital incorporated on 02/07/2001 (24 years old) and registered in london, SW1Y6LB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
W.p. carey & co. limited is a financial services company based out of the broadgate tower third floor 20 primrose street, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 02/07/2001
SW1Y6LB
10 employees
Financial Overview
Total Assets
£4.30M
Liabilities
£1.45M
Net Assets
£2.85M
Cash
£1.93M
Key Metrics
10
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Resolution
Category:Resolution
Date:23-01-2023
Memorandum Articles
Category:Incorporation
Date:23-01-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2014
Auditors Resignation Company
Category:Auditors
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Memorandum Articles
Category:Incorporation
Date:23-01-2012
Resolution
Category:Resolution
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Officers
Date:30-12-2008
Memorandum Articles
Category:Incorporation
Date:16-12-2008
Memorandum Articles
Category:Incorporation
Date:16-12-2008
Resolution
Category:Resolution
Date:16-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Auditors Resignation Company
Category:Auditors
Date:18-09-2008
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Address
Date:18-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:21-03-2006
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
17 Duke Of York Street, London, SW1Y6LBRegistered
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