OpenCompanies

South Of France Limited

Company number
06242435
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 May 2007
Nature of business
Dormant Company
Corporate group
Chelsea Green Topco Limited (36 companies)

Registered office

Cadogan House, 239 Acton Lane
Park Royal
London
NW10 7NP

Previous names

  • 2-4 Relay Road Limited (until 15 Jul 2008)

Officers

NameRoleAppointedResigned
MILLER, Matthew James Director 21 Aug 2026
CLARK, Benjamin James Director 20 Nov 2025
DEPRETZ, Frederic Jean C. Director 26 Feb 2025
CASTANY, Jordi Mena Director 20 Nov 2025 28 Aug 2026
SLOAN, Adam John Paul Director 26 Feb 2025 20 Nov 2025
GAUCI, Francois Joseph Charles Director 25 May 2018 20 Nov 2025
ORANGE, Duncan James Director 1 Oct 2018 21 Feb 2025
RENWICK, Richard John Director 7 Sep 2020 14 May 2024
HAYNES, Paul David Director 25 May 2018 24 Jan 2022
ENSER, Graham John Director 25 May 2018 30 Jun 2019
BATTERSHALL, Phillip James Director 25 May 2018 31 Dec 2018
HOOD, Jonathan Everett Director 10 May 2007 25 May 2018
MASSON TAYLOR, Rohan Brainerd Muir Director 10 May 2007 25 May 2018
MASSON TAYLOR, Rohan Brainerd Muir Secretary 10 May 2007 25 May 2018
COINC SECRETARIES LIMITED Corporate-Secretary 10 May 2007 10 May 2007
COINC DIRECTORS LIMITED Corporate-Director 10 May 2007 10 May 2007

Control

NameNature of controlNotifiedCeased
Cadogan Tate Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008

Connections

Owned by

South Of France Limited → Cadogan Tate Group Limited → Cadogan Tate Group Holdings Limited → Artifex Bidco Limited → Artifex Topco Limited → Chelsea Green Bidco Limited

Directors’ other companies

Companies at the same address

Data