| Company Name | WSP (Real Estate And Infrastructure) Limited |
|---|---|
| Directors | Miles Lawrence Barnard and Mark William Naysmith |
| Company Status | Active |
| Company Number | 12475960 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2020(4 years, 2 months ago) |
| Previous Name | Capita (Real Estate & Infrastructure) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Miles Lawrence Barnard |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2022(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Wsp House 70 Chancery Lane London WC2A 1AF |
| Director Name | Mr Mark William Naysmith |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2022(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | Wsp House 70 Chancery Lane London WC2A 1AF |
| Secretary Name | Ms Karen Sewell |
|---|---|
| Status | Current |
| Appointed | 22 September 2022(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Correspondence Address | Wsp House 70 Chancery Lane London WC2A 1AF |
| Director Name | Mr David John Spencer |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wsp House 70 Chancery Lane London WC2A 1AF |
| Director Name | Mr Oliver Leonard Wildgoose |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wsp House 70 Chancery Lane London WC2A 1AF |
| Director Name | Capita Corporate Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2020(same day as company formation) |
| Correspondence Address | 65 Gresham Street London EC2V 7NQ |
| Secretary Name | Capita Group Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2020(same day as company formation) |
| Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Location
| Registered Address | Wsp House 70 Chancery Lane London WC2A 1AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 2 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Filing History
| 22 February 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 25 September 2020 (2 pages) |
| 6 October 2020 | Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page) |
| 6 October 2020 | Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page) |
| 25 September 2020 | Registered office address changed from 30 Berners Street London W1T 3LR to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page) |
| 30 June 2020 | Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 17 June 2020 | Appointment of Capita Group Secretary Limited as a secretary on 21 February 2020 (2 pages) |
| 21 February 2020 | Incorporation
Statement of capital on 2020-02-21
|