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SOUTHPOINT ESTATES LIMITED

Company number 03885905

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Andrew Nizam Badrudin Active

Correspondence address
Hampden House, 76 Durham Road, London, United Kingdom, SW20 0TL
Notified on
24 August 2022
Date of birth
December 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Nizam Badrudin Ceased

Correspondence address
Hampden House, 76 Durham Road, London, United Kingdom, SW20 0TL
Notified on
20 October 2022
Ceased on
12 December 2024
Date of birth
December 1937
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Rose Karen Badrudin Ceased

Correspondence address
Hampden House, 76 Durham Road, London, United Kingdom, SW20 0TL
Notified on
20 October 2022
Ceased on
12 December 2024
Date of birth
October 1939
Nationality
German
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50%

Northpoint Foundation Trust Ceased

Correspondence address
Hampden House, 76 Durham Road, Durham Road, London, England, SW20 0TL
Notified on
10 September 2021
Ceased on
24 August 2022
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Andrew Nizam Badrudin Ceased

Correspondence address
Hampden House, 76 Durham Road, London, United Kingdom, SW20 0TL
Notified on
12 November 2016
Ceased on
10 September 2021
Date of birth
December 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%