SOUTHPOINT ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOUTHPOINT ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTHPOINT ESTATES LIMITED was incorporated 24 years ago on 30/11/1999 and has the registered number: 03885905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SOUTHPOINT ESTATES LIMITED was incorporated 24 years ago on 30/11/1999 and has the registered number: 03885905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SOUTHPOINT ESTATES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
HAMPDEN HOUSE
LONDON
SW20 0TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW NIZAM BADRUDIN | Dec 1975 | British | Director | 1999-11-30 | CURRENT |
| MRS NADINE ANABELLE LAPIDUS | Sep 1972 | British | Director | 2001-09-23 | CURRENT |
| MR ANDREW NIZAM BADRUDIN | Dec 1975 | British | Secretary | 1999-11-30 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-30 UNTIL 1999-11-30 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-30 UNTIL 1999-11-30 | RESIGNED | ||
| DUNCAN GUY TALBOT BRISBANE | Dec 1975 | British | Director | 1999-11-30 UNTIL 2001-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nizam Badrudin | 2022-10-20 | 12/1937 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mrs Rose Karen Badrudin | 2022-10-20 | 10/1939 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent |
| Mr Andrew Nizam Badrudin | 2022-08-24 | 12/1975 | London | Ownership of shares 25 to 50 percent |
| Northpoint Foundation Trust | 2021-09-10 - 2022-08-24 | London | Ownership of shares 25 to 50 percent | |
| Mr Andrew Nizam Badrudin | 2016-11-12 - 2021-09-10 | 12/1975 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SOUTHPOINT_ESTATES_LIMITE - Accounts | 2023-08-24 | 30-11-2022 | £27,668 Cash £1,490,371 equity |
| SOUTHPOINT_ESTATES_LIMITE - Accounts | 2022-08-27 | 30-11-2021 | £90,500 Cash £1,512,722 equity |
| SOUTHPOINT_ESTATES_LIMITE - Accounts | 2021-11-30 | 30-11-2020 | £124,923 Cash £1,447,160 equity |
| SOUTHPOINT_ESTATES_LIMITE - Accounts | 2020-11-28 | 30-11-2019 | £6,443 Cash £1,423,308 equity |
| SOUTHPOINT_ESTATES_LIMITE - Accounts | 2019-08-31 | 30-11-2018 | £36,542 Cash £2,451,141 equity |