SOUTHPOINT ESTATES LIMITED
HAMPDEN HOUSE, 76 DURHAM ROAD, LONDON SW20 0TL- Active
- Private Limited Company
- Company No. 03885905
- Last Updated: 01 Mar 2024
Company Profile
SOUTHPOINT ESTATES LIMITED was incorporated on Tuesday, November 30, 1999 as a Private Limited Company with registered address in LONDON. SOUTHPOINT ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 9 months and 22 days.
| Name | SOUTHPOINT ESTATES LIMITED |
|---|---|
| Company number | 03885905 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMPDEN HOUSE 76 DURHAM ROAD LONDON SW20 0TL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nizam Badrudin Nationality: British |
Dates: Thursday, October 20, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Rose Karen Badrudin Nationality: German |
Dates: Thursday, October 20, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
| Mr Andrew Nizam Badrudin Nationality: British |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 25 to 50 percent
|
| Northpoint Foundation Trust Durham Road, SW20 0TL |
Dates: Friday, September 10, 2021 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
|
| Mr Andrew Nizam Badrudin Nationality: British |
Dates: Saturday, November 12, 2016 - Friday, September 10, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHPOINT ESTATES LIMITED | 30 Nov 1999 |