Menna Overview
Here’s a quick overview of WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED 👀 — a London based business that started in 2020.
WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED
- Company statusactive
- Company No12475960
- Age6 years 5 months Incorporated 21 February 2020
- Officers3
Address
Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED is an active company incorporated on 21 February 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 43290 Other construction installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Move Registers To Sail Company With New Address
3 Years Ago on 18 Apr 2023
Change Sail Address Company With New Address
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 23 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PILSWORTH, Hannah Frances | secretary | 06 Mar 2025 | |
| BARNARD, Miles Lawrence | director | May 1966 | 22 Sept 2022 |
| REILLY, Paul | director | Oct 1965 | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wsp Uk Limited | 22 Sept 2022 | |
| Capita Property And Infrastructure Limited | 07 Dec 2021 | |
| Capita Property And Infrastructure Limited | 21 Feb 2020 |
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Here’s a quick overview of WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED 👀 — a London based business that started in 2020.