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Summary

Affiliates

Contact details

Officers10

Finance2

Events1

Documents24

Additional data

Related companies7

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Last updated: Jun 01, 2024

WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Feb 2020 (4 years ago)

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Summary

NameWSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED
Historical names
  • CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12475960
Incorporation Date21 Feb 2020 (4 years ago) / 2336 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WSP G****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, WSP HOUSE, 70 CHANCERY LANE, WC2A 1AF

Officers

corporate

IndividualUnited Kingdom

WSP UK LIMITED

Person with significant control


Appointed on22 Sep 2022

corporate

IndividualUnited Kingdom

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

Person with significant control


Appointed on21 Feb 2020

Resigned on07 Dec 2021

individual

IndividualUnited Kingdom

Barnard, Miles Lawrence

Director


Appointed on22 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Naysmith, Mark William

Director


Appointed on22 Sep 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Sewell, Karen

Secretary


Appointed on22 Sep 2022

individual

IndividualUnited Kingdom

Capita Group Secretary Limited

Corporate Secretary


Appointed on21 Feb 2020

Resigned on22 Sep 2022

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Financial reports

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Events

Old value

23 Sep 2022

Name changeCAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED

Documents

DateNameTypeDocument
03 Jan 2023Termination director company with name termination dateTM01View
23 Sep 2022Certificate change of name companyCERTNMView
23 Sep 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to02 Jul 2023
  • CategoryFULL
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 21 Mar 2021

Related companies by officers

Frequently asked questions

Where is WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED's headquarters?

WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED's headquarters is located at ENGLAND, LONDON, WSP HOUSE, 70 CHANCERY LANE, WC2A 1AF

What is WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED's industry?

WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED is in the industry of Development of building projects

What year was WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED started?

WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED was started in 2020

Sources: Companies House