French Relais Limited. net worth, address, company information. Free

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French Relais Limited (Companies House Registration Number 07686429) is a private limited company started on 2011-06-29 in England. The enterprise is registered at 157 Great Portland Street, London W1W 6QR. Changed on 2012-03-02, the previous name this enterprise used was Bistrovin Limited. French Relais Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	French Relais Limited
Number	07686429
Date of Incorporation:	Wed, 29th Jun 2011
End of financial year:	31 December
Address:	157 Great Portland Street, London, W1W 6QR
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this enterprise, we can name: Benoit T. (in the company from 29 June 2011). The official register reports 2 persons of significant control, namely: Spirited Wines & Co. Limited can be reached at Great Portland Street, W1W 6QR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wine Of A Kind Ltd can be reached at Great Portland Street, W1W 6QR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Spirited Wines & Co. Limited

31 May 2023

Address	157 Great Portland Street, London, W1W 6QR, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07686477
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wine Of A Kind Ltd

6 April 2016 - 31 May 2023

Address	157 Great Portland Street, London, W1W 6QR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	07265496
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP02) New member was appointed on 2023-10-12 filed on: 13th, October 2023 \| officers	Free Download (2 pages)

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(AP02) New member was appointed on 2023-10-12 filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 16th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023-06-29 filed on: 10th, July 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2023-05-31 filed on: 9th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-05-31 filed on: 8th, June 2023 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period extended from 2022-09-29 to 2022-12-31 filed on: 27th, April 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-06-29 filed on: 6th, July 2022 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2021-09-30 filed on: 29th, June 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021-06-29 filed on: 9th, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2020-09-30 filed on: 28th, June 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-06-29 filed on: 17th, August 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2019-09-30 filed on: 26th, June 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-06-29 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-09-30 filed on: 25th, June 2019 \| accounts	Free Download (3 pages)
(PSC05) Change to a person with significant control 2016-04-06 filed on: 4th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-06-29 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 21st, June 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017-06-29 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2017-07-20 filed on: 20th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to 2016-09-30 filed on: 4th, July 2017 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 2 Sheen Road Richmond TW9 1AE to 157 Great Portland Street London W1W 6QR on 2017-01-26 filed on: 26th, January 2017 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-06-29 with full list of members filed on: 1st, August 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2015-09-30 filed on: 1st, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-06-29 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2014-09-30 filed on: 1st, July 2015 \| accounts	Free Download (13 pages)
(TM02) Secretary appointment termination on 2014-07-18 filed on: 10th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-06-29 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (3 pages)
(CH01) On 2014-07-14 director's details were changed filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-09-30 filed on: 7th, July 2014 \| accounts	Free Download (14 pages)
(CH03) On 2013-06-28 secretary's details were changed filed on: 8th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-06-29 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-08-08: 100 GBP capital
(AA) Medium company accounts made up to 2012-09-30 filed on: 5th, July 2013 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from 2012-09-30 to 2012-09-29 filed on: 28th, March 2013 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 73 a London Road Alderley Edge, Cheshire SK9 7DY England on 2013-02-28 filed on: 28th, February 2013 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from 2012-06-30 to 2012-09-30 filed on: 21st, November 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-06-29 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (14 pages)
(CERTNM) Company name changed bistrovin LIMITEDcertificate issued on 02/03/12 filed on: 2nd, March 2012 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012-01-30 filed on: 30th, January 2012 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, June 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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