SOUTH OF FRANCE LIMITED

Overview

Company Name	SOUTH OF FRANCE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06242435
Jurisdiction	England/Wales
Date of Creation	May 10, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTH OF FRANCE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SOUTH OF FRANCE LIMITED located?

Registered Office Address	Cadogan House, 239 Acton Lane Park Royal NW10 7NP London
Undeliverable Registered Office Address	No

What were the previous names of SOUTH OF FRANCE LIMITED?

Previous Company Names
Company Name	From	Until
2-4 RELAY ROAD LIMITED	May 10, 2007	May 10, 2007

What are the latest accounts for SOUTH OF FRANCE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for SOUTH OF FRANCE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 04, 2025
Next Confirmation Statement Due	Jan 18, 2025
Next Confirmation Statement Made Up To	Jan 04, 2024
Overdue	Yes

What are the latest filings for SOUTH OF FRANCE LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Appointment of Jordi Mena Castany as a director on Nov 20, 2025	2 pages	AP01

Dec 14, 2025	Termination of appointment of Francois Joseph Charles Gauci as a director on Nov 20, 2025	1 pages	TM01

Dec 14, 2025	Termination of appointment of Adam John Paul Sloan as a director on Nov 20, 2025	1 pages	TM01

Dec 12, 2025	Appointment of Mr Benjamin James Clark as a director on Nov 20, 2025	2 pages	AP01

Mar 20, 2025	Appointment of Frederic Jean C. Depretz as a director on Feb 26, 2025	2 pages	AP01

Mar 13, 2025	Termination of appointment of Duncan James Orange as a director on Feb 21, 2025	1 pages	TM01

Mar 13, 2025	Appointment of Adam John Paul Sloan as a director on Feb 26, 2025	2 pages	AP01

Oct 15, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 02, 2024	Application to strike the company off the register	3 pages	DS01

Jul 18, 2024	Termination of appointment of Richard John Renwick as a director on May 14, 2024	1 pages	TM01

Jun 27, 2024	Accounts for a dormant company made up to Sep 30, 2023	7 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Accounts for a dormant company made up to Sep 30, 2022	7 pages	AA

Jan 11, 2023	Director's details changed for Mr Francois Joseph Charles Gauci on Jan 10, 2023	2 pages	CH01

Jan 10, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Director's details changed for Mr Duncan James Orange on Jan 10, 2023	2 pages	CH01

Jun 08, 2022	Accounts for a dormant company made up to Sep 30, 2021	8 pages	AA

May 25, 2022	Satisfaction of charge 062424350003 in full	1 pages	MR04

May 25, 2022	Satisfaction of charge 062424350004 in full	1 pages	MR04

Feb 11, 2022	Termination of appointment of Paul David Haynes as a director on Jan 24, 2022	1 pages	TM01

Jan 20, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Jul 11, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Appointment of Richard John Renwick as a director on Sep 07, 2020	2 pages	AP01

View All Filings

Who are the officers of SOUTH OF FRANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASTANY, Jordi Mena Cork Street, 5th Floor Mayfair W1S 3NQ London 33 United Kingdom	Nov 20, 2025		Director	Cork Street, 5th Floor Mayfair W1S 3NQ London 33 United Kingdom	United States	American	1985-9	341138870001
CLARK, Benjamin James Cadogan House, 239 Acton Lane Park Royal NW10 7NP London	Nov 20, 2025		Director	Cadogan House, 239 Acton Lane Park Royal NW10 7NP London	United Kingdom	British	1976-10	270843890001
DEPRETZ, Frederic Jean C. Cadogan House, 239 Acton Lane Park Royal NW10 7NP London	Feb 26, 2025		Director	Cadogan House, 239 Acton Lane Park Royal NW10 7NP London	United Kingdom	Belgian	1974-4	333678710001
MASSON TAYLOR, Rohan Brainerd Muir Cadogan House, 239 Acton Lane Park Royal NW10 7NP London	May 10, 2007	May 25, 2018	Secretary	Cadogan House, 239 Acton Lane Park Royal NW10 7NP London		British		85899140002
COINC SECRETARIES LIMITED 7 Savoy Court Strand WC2R 0ER London	May 10, 2007	May 10, 2007	Secretary	7 Savoy Court Strand WC2R 0ER London				90730890001
BATTERSHALL, Phillip James Cadogan House, 239 Acton Lane Park Royal NW10 7NP London	May 25, 2018	Dec 31, 2018	Director	Cadogan House, 239 Acton Lane Park Royal NW10 7NP London	United Kingdom	British	1953-9	163552980002
ENSER, Graham John Cadogan House, 239 Acton Lane Park Royal NW10 7NP London	May 25, 2018	Jun 30, 2019	Director	Cadogan House, 239 Acton Lane Park Royal NW10 7NP London	United Kingdom	British	1953-10	109187710001
GAUCI, Francois Joseph Charles Cadogan House, 239 Acton Lane Park Royal NW10 7NP London	May 25, 2018	Nov 20, 2025	Director	Cadogan House, 239 Acton Lane Park Royal NW10 7NP London	United States	British	1972-4	247946270002
HAYNES, Paul David Cadogan House, 239 Acton Lane Park Royal NW10 7NP London	May 25, 2018	Jan 24, 2022	Director	Cadogan House, 239 Acton Lane Park Royal NW10 7NP London	United Kingdom	British	1964-12	127848220003
HOOD, Jonathan Everett Cadogan House, 239 Acton Lane Park Royal NW10 7NP London	May 10, 2007	May 25, 2018	Director	Cadogan House, 239 Acton Lane Park Royal NW10 7NP London	United Kingdom	British	1951-7	42809310001
MASSON TAYLOR, Rohan Brainerd Muir Cadogan House, 239 Acton Lane Park Royal NW10 7NP London	May 10, 2007	May 25, 2018	Director	Cadogan House, 239 Acton Lane Park Royal NW10 7NP London	United Kingdom	British	1954-9	85899140004
ORANGE, Duncan James 239 Acton Lane NW10 7NP London Cadogan House United Kingdom	Oct 01, 2018	Feb 21, 2025	Director	239 Acton Lane NW10 7NP London Cadogan House United Kingdom	England	British	1970-3	177679460001
RENWICK, Richard John 239 Acton Lane NW10 7NP Park Royal London Cadogan House United Kingdom	Sep 07, 2020	May 14, 2024	Director	239 Acton Lane NW10 7NP Park Royal London Cadogan House United Kingdom	England	British	1969-1	276846410001
SLOAN, Adam John Paul Cadogan House, 239 Acton Lane Park Royal NW10 7NP London	Feb 26, 2025	Nov 20, 2025	Director	Cadogan House, 239 Acton Lane Park Royal NW10 7NP London	United Kingdom	British,Canadian	1986-1	333407340001
COINC DIRECTORS LIMITED 7 Savoy Court Strand WC2R 0ER London	May 10, 2007	May 10, 2007	Director	7 Savoy Court Strand WC2R 0ER London				90730880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH OF FRANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cadogan Tate Group Limited

Apr 06, 2016

239 Acton Lane

NW10 7NP London

Cadogan House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05577857

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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