SOUTH OF FRANCE LIMITED
SOUTH OF FRANCE LIMITED is an active private limited company, incorporated on 10 May 2007. The nature of the business is Dormant Company. The company's registered office is on Acton Lane, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. SOUTH OF FRANCE LIMITED previously had the company name 2-4 RELAY ROAD LIMITED. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 06242435 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/05/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CADOGAN HOUSE, 239 ACTON LANE |
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Address Line 2 | PARK ROYAL |
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Post Town | LONDON |
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Postcode | NW10 7NP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 01/02/2017 |
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Last Made Up Date | 04/01/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 15/07/2008 onwards:
SOUTH OF FRANCE LIMITED
Prior to 15/07/2008:
2-4 RELAY ROAD LIMITED
Directors
(The company's officers)
MR FRANCOIS JOSEPH CHARLES GAUCI
(~52 year old British national)
CADOGAN HOUSE, 239 ACTON LANE, PARK ROYAL, LONDON, NW10 7NP
- Current Director
- Gives occupation as MANAGING DIRECTOR, USA
- Usually resident in UNITED STATES
Appointed on 25/05/2018
MR DUNCAN JAMES ORANGE
(~54 year old British national)
CADOGAN HOUSE 239 ACTON LANE, LONDON, NW10 7NP, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2018
MR RICHARD JOHN RENWICK
(~55 year old British national)
CADOGAN HOUSE 239 ACTON LANE, PARK ROYAL LONDON, NW10 7NP, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 07/09/2020
Connections
(Shared officers)
- MR FRANCOIS JOSEPH CHARLES GAUCI
- MR DUNCAN JAMES ORANGE
- MR RICHARD JOHN RENWICK
- MR FRANCOIS JOSEPH CHARLES GAUCI
- MR DUNCAN JAMES ORANGE
- MR RICHARD JOHN RENWICK
92 DURNSFORD ROAD LIMITED
- MR FRANCOIS JOSEPH CHARLES GAUCI
- MR DUNCAN JAMES ORANGE
- MR RICHARD JOHN RENWICK
- MR FRANCOIS JOSEPH CHARLES GAUCI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SOUTH OF FRANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW10 7NP.
Map of SOUTH OF FRANCE LIMITED at local scale
Map of SOUTH OF FRANCE LIMITED at district scale
More Companies in NW10 7NP
Other companies with registered offices in NW10 7NP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)