French Relais started in year 2011 as Private Limited Company with registration number 07686429. The French Relais company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 157 Great Portland Street. Postal code: W1W 6QR. Since 2012-03-02 French Relais Limited is no longer carrying the name Bistrovin.
The company has one director. Benoit T., appointed on 29 June 2011. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex secretary - Gaylord S.. There were no ex directors.
| Office Address | 157 Great Portland Street |
| Town | London |
| Post code | W1W 6QR |
| Country of origin | United Kingdom |
| Registration Number | 07686429 |
| Date of Incorporation | Wed, 29th Jun 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Corporate Director
Appointed: 12 October 2023
Position: Director
Appointed: 29 June 2011
The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Spirited Wines & Co. Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Wine Of A Kind Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Spirited Wines & Co. Limited
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 |
| Notified on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wine Of A Kind Ltd
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 |
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bistrovin | March 2, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AP02 |
New member was appointed on 2023-10-12 filed on: 13th, October 2023 |
officers | Free Download (2 pages) |
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