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 Number06242435
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1CADOGAN HOUSE, 239 ACTON LANE
Address Line 2PARK ROYAL
Post TownLONDON
PostcodeNW10 7NP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date01/02/2017
Last Made Up Date04/01/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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 local scale
Map of SOUTH OF FRANCE LIMITED at district scale
Map of SOUTH OF FRANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)