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WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
Company Information
- Company registration number
- 12475960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wsp House
- 70 Chancery Lane
- London
- WC2A 1AF
- England Wsp House, 70 Chancery Lane, London, WC2A 1AF, England UK
Management
- Managing Directors
- WILDGOOSE, Oliver Leonard
- BARNARD, Miles Lawrence
- NAYSMITH, Mark William
- Company secretaries
- SEWELL, Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-21
- Age Of Company 2020-02-21 4 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Wsp Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED Company Description
- WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED is a ltd registered in United Kingdom with the Company reg no 12475960. Its current trading status is "live". It was registered 2020-02-21. It was previously called CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Wsp House .
Get WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wsp (Real Estate And Infrastructure) Limited - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
- 2020-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-21) - CS01
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move-registers-to-sail-company-with-new-address (2023-04-18) - AD03
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change-sail-address-company-with-new-address (2023-04-17) - AD02
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change-account-reference-date-company-current-extended (2023-01-24) - AA01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-09-23) - AP03
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certificate-change-of-name-company (2022-09-23) - CERTNM
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notification-of-a-person-with-significant-control (2022-09-22) - PSC02
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confirmation-statement-with-updates (2022-02-21) - CS01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-22) - AD01
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termination-secretary-company-with-name-termination-date (2022-09-22) - TM02
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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accounts-with-accounts-type-dormant (2022-09-14) - AA
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cessation-of-a-person-with-significant-control (2022-09-22) - PSC07
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-12-13) - PSC05
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accounts-with-accounts-type-dormant (2021-07-08) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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notification-of-a-person-with-significant-control (2021-12-21) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-21) - PSC07
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-10-06) - CH04
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change-corporate-director-company-with-change-date (2020-10-06) - CH02
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change-to-a-person-with-significant-control (2020-12-31) - PSC05
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appoint-corporate-secretary-company-with-name-date (2020-06-17) - AP04
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incorporation-company (2020-02-21) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-account-reference-date-company-current-shortened (2020-06-30) - AA01