OpenCompanies

Southpoint Estates Limited

Company number
03885905
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 1999
Nature of business
Buying and selling of own real estate

Registered office

Hampden House
76 Durham Road
London
SW20 0TL

Officers

NameRoleAppointedResigned
LAPIDUS, Nadine Anabelle Director 23 Sep 2001
BADRUDIN, Andrew Director 30 Nov 1999

Control

NameNature of controlNotifiedCeased
Mr Andrew Nizam Badrudin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Aug 2022
Mr Nizam Badrudin Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 22 Oct 2025 24 Nov 2025
Mrs Rose Karen Badrudin Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent		 20 Oct 2022 12 Dec 2024
Mr Nizam Badrudin Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 20 Oct 2022 12 Dec 2024
Northpoint Foundation Trust Ownership Of Shares 25 To 50 Percent 10 Sep 2021 24 Aug 2022
Mr Andrew Nizam Badrudin Ownership Of Shares 25 To 50 Percent 12 Nov 2016 10 Sep 2021

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £1,227,422 £23,350 0
30 Nov 2024 £1,277,507 £10,838 2
30 Nov 2023 £1,412,916 £16,049 2
30 Nov 2022 £1,490,371 £27,668 2
30 Nov 2021 £1,512,722 £90,500 3
30 Nov 2020 £1,447,160 £124,923 3
30 Nov 2019 £1,423,308 £6,443 3
30 Nov 2018 £2,451,141 £36,542 -
30 Nov 2017 - - -
30 Nov 2016 - - -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data