OpenCompanies

WSP Real Estate Management Limited

Company number
01984639
Status
Active
Type
Ltd
Incorporated
31 Jan 1986
Nature of business
Management of real estate on a fee or contract basis
Corporate group
WSP UK Limited (5 companies)

Registered office

WSP House
70 Chancery Lane
London
WC2A 1AF

Previous names

  • G L Hearn Management Limited (until 3 Aug 2026)
  • H & C Management Limited (until 6 Oct 2000)
  • Marcus Leaver & Co Limited (until 27 Sep 1989)
  • Menubeam Limited (until 27 Jun 1986)

Officers

NameRoleAppointedResigned
CORNWELL, Ian David Secretary - 17 Mar 1992
NICHOLS, Nigel Stuart, Mr. Secretary 11 Mar 1992 31 Oct 1995
LIDGATE, Keith Richard Secretary 31 Oct 1995 21 Feb 1997
NICHOLS, Nigel Stuart, Mr. Secretary 21 Feb 1997 9 May 1997
DAVIES, Eric John Director - 30 Oct 2000
NICHOLS, Nigel Stuart, Mr. Director - 30 May 2003
HEARN, James Robert Director 16 Dec 1998 30 May 2003
COLLEDGE, Julian Andrew Director - 29 Oct 2004
NIELD, Richard Kyle Director 13 Sep 2004 31 May 2007
COBB, Richard William Director 16 Dec 1998 24 Jul 2013
KAMAL, Arif Secretary 9 May 1997 31 Dec 2013
SLOGGETT, Brian Ronald Secretary 31 Dec 2013 7 Jul 2015
HETHERTON, Andrew Director 24 Jul 2013 7 Jul 2015
SLOGGETT, Brian Ronald Director 23 May 2003 7 Jul 2015
GREENSPAN, Daniel James Director 7 Jul 2015 28 Jul 2015
HOWARD, Andrew David Director 7 Jul 2015 28 Jul 2015
DORNFORD, Alan Craig Director 8 Jul 2015 31 Jul 2016
HINGSTON, Mark Director 8 Jul 2015 9 Sep 2016
YATES-KNEEN, Geoffrey Christopher Director 31 Jul 2016 7 Apr 2017
WILDGOOSE, Oliver Leonard Director 31 Jul 2016 11 Apr 2017
SLOGGETT, Brian Ronald Director 19 Apr 2017 30 Jan 2019
CROWDY, Alastair James Director 10 Apr 2017 30 Jan 2019
DUNN, Kerry Director 7 Apr 2017 31 Mar 2019
MCLAUGHLIN, Deborah Ann Director 30 Jan 2019 24 Apr 2019
TREVORROW, Thomas Luke Groat Director 30 Jan 2019 14 Jan 2020
BARNARD, Simon Director 14 Jan 2020 31 Aug 2020
WILLIAMSON, Richard Director 14 Jan 2020 22 Sep 2022
CAPITA CORPORATE DIRECTOR LIMITED Corporate-Director 14 Jun 2019 22 Sep 2022
WILSON, Bruce Director 24 Apr 2019 22 Sep 2022
CAPITA GROUP SECRETARY LIMITED Corporate-Secretary 7 Jul 2015 22 Sep 2022
NAYSMITH, Mark William Director 22 Sep 2022 16 Dec 2024
SEWELL, Karen Secretary 22 Sep 2022 6 Mar 2025
BARNARD, Miles Lawrence Director 22 Sep 2022 27 Apr 2026
SHARP, Jamie John Director 27 Apr 2026
PILSWORTH, Hannah Frances Secretary 6 Mar 2025
REILLY, Paul Director 16 Dec 2024

Control

NameNature of controlNotifiedCeased
G L Hearn Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 0
31 Dec 2020 0
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 May 2015 -
31 May 2014 -
31 May 2013 -
31 May 2012 -
31 May 2011 -
31 May 2010 -
31 May 2009 -
31 May 2008 -
23 May 2007 -
23 May 2006 -
23 May 2005 -
23 May 2004 -
23 May 2003 -
23 May 2002 -
23 May 2001 -
31 May 2000 -
31 May 1999 -
31 May 1998 -
30 Apr 1997 -
30 Apr 1996 -
30 Apr 1995 -
30 Apr 1994 -
30 Apr 1993 -
30 Apr 1992 -
23 May 1991 -
30 Apr 1990 -
23 May 1989 -
23 May 1988 -
23 May 1987 -

Connections

Owned by

WSP Real Estate Management Limited → WSP Real Estate Services Limited → WSP UK Limited

Directors’ other companies

Companies at the same address

Data