W.P. CAREY & CO. LIMITED
LONDON SAILBASE LIMITED

Hellopages » City of London » City of London » EC2A 2RS

Company number 04244798
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Toniann Sanzone as a director on 31 March 2017; Termination of appointment of Thomas E Zacharias as a director on 31 March 2017; Appointment of Mark Joseph Decesaris as a director on 16 December 2016. The most likely internet sites of W.P. CAREY & CO. LIMITED are www.wpcareyco.co.uk, and www.w-p-carey-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W P Carey Co Limited is a Private Limited Company. The company registration number is 04244798. W P Carey Co Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of W P Carey Co Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. BUTCHART, Gregory Mark is a Director of the company. DECESARIS, Mark Joseph is a Director of the company. SANZONE, Toniann is a Director of the company. Secretary HAYES, David Wingate Stuart has been resigned. Secretary LONGDEN, Johnathan James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOND, Trevor Paul has been resigned. Director CALVERT, Alistair David has been resigned. Director COOLIDGE, Anne has been resigned. Director KADER, Hisham Abdul has been resigned. Director KARST, Jan has been resigned. Director LAPUMA, Edward Vincent has been resigned. Director LODGE III, Henry Cabot has been resigned. Director LONGDEN, Johnathan James has been resigned. Director LUCAS, Jennifer has been resigned. Director QUIGLEY, Thomas Kelly has been resigned. Director ZACHARIAS, Thomas E has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 17 November 2005
Director
BUTCHART, Gregory Mark
Appointed Date: 16 December 2016
47 years old
Director
DECESARIS, Mark Joseph
Appointed Date: 16 December 2016
66 years old
Director
SANZONE, Toniann
Appointed Date: 31 March 2017
48 years old

Resigned Directors

Secretary
HAYES, David Wingate Stuart
Resigned: 14 November 2005
Appointed Date: 03 August 2004
Secretary
LONGDEN, Johnathan James
Resigned: 19 May 2006
Appointed Date: 19 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2001
Appointed Date: 02 July 2001
Director
BOND, Trevor Paul
Resigned: 10 February 2016
Appointed Date: 29 October 2010
64 years old
Director
CALVERT, Alistair David
Resigned: 10 May 2006
Appointed Date: 16 February 2006
49 years old
Director
COOLIDGE, Anne
Resigned: 23 March 2005
Appointed Date: 19 July 2001
56 years old
Director
KADER, Hisham Abdul
Resigned: 16 December 2016
Appointed Date: 17 May 2016
56 years old
Director
KARST, Jan
Resigned: 30 August 2012
Appointed Date: 16 March 2006
61 years old
Director
LAPUMA, Edward Vincent
Resigned: 24 December 2009
Appointed Date: 16 March 2006
53 years old
Director
LODGE III, Henry Cabot
Resigned: 13 August 2014
Appointed Date: 20 July 2010
69 years old
Director
LONGDEN, Johnathan James
Resigned: 19 May 2006
Appointed Date: 19 July 2001
61 years old
Director
LUCAS, Jennifer
Resigned: 16 December 2016
Appointed Date: 30 August 2012
43 years old
Director
QUIGLEY, Thomas Kelly
Resigned: 11 June 2009
Appointed Date: 26 November 2008
63 years old
Director
ZACHARIAS, Thomas E
Resigned: 31 March 2017
Appointed Date: 13 August 2014
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 2001
Appointed Date: 02 July 2001

W.P. CAREY & CO. LIMITED Events

04 Apr 2017
Appointment of Toniann Sanzone as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Thomas E Zacharias as a director on 31 March 2017
20 Dec 2016
Appointment of Mark Joseph Decesaris as a director on 16 December 2016
20 Dec 2016
Termination of appointment of Jennifer Lucas as a director on 16 December 2016
20 Dec 2016
Termination of appointment of Hisham Abdul Kader as a director on 16 December 2016
...
... and 86 more events
24 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2001
Accounting reference date extended from 31/07/02 to 31/12/02
16 Oct 2001
New secretary appointed;new director appointed
08 Aug 2001
Company name changed sailbase LIMITED\certificate issued on 08/08/01
02 Jul 2001
Incorporation

W.P. CAREY & CO. LIMITED Charges

23 August 2004
Rent deposit deed
Delivered: 6 September 2004
Status: Outstanding
Persons entitled: C & C Properties 2027 Limited
Description: £46,900.

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