WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED
Non-Trading
General Information
NAME
WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED
COMPANY NUMBER
12475960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/02/2020
(4 years and 10 months old)
WEBSITE
https://www.capitaproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/2020
23/09/2022
CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED
LONDON
WC2A 1AF
Telephone: 02077094500
TPS: No
Wsp House 70 Chancery Lane
London
WC2A 1AF
Credit Risk Overview
Want to learn more about WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED | Non-Trading | View Report |
| CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Mark William Naysmith (907979302) has left the board |
| 20/12/2024 | New Board Member Paul Reilly (906763935) Appointed |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2022 - Present (2 years and 3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
22/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 8 Past: 26 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 21/02/2020 - Present (4 years and 10 months) Born in N/A |
Resigned | Director |
Current: 364 Past: 133 |
View Report |
|
21/02/2020 - Present (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 318 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Mark William Naysmith (907979302) has left the board |
| 20/12/2024 | New Board Member Paul Reilly (906763935) Appointed |
| 11/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 22/01/2024 | Oliver Leonard Wildgoose (921129249) has left the board |
| 25/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | David John Spencer (926738901) has left the board |
| 27/09/2022 | New Company Secretary Karen Sewell (930035890) Appointed |
| 26/09/2022 | New Board Member Mark William Naysmith (907979302) Appointed |
| 26/09/2022 | New Board Member Miles Lawrence Barnard (925872811) Appointed |
| 26/09/2022 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 26/09/2022 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 18/09/2022 | New Accounts filed |
| 25/02/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | Oliver Leonard Wildgoose (926738902) has left the board |
| 06/10/2020 | New Board Member Oliver Leonard Wildgoose (921129249) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 26/06/2020 | CAPITA GROUP SECRETARY LIMITED (927088995) has left the board |
| 26/06/2020 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 19/06/2020 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (927088995) Appointed |
| 03/03/2020 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 03/03/2020 | CAPITA CORPORATE DIRECTOR LIMITED (926738903) has left the board |
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