First Restaurants Limited
- Company number
- 05903818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2006
- Nature of business
- Licenced restaurants
Registered office
Previous names
- Restaurant Associates Services Limited (until 6 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCS REGISTRARS LIMITED | Corporate-Director | 11 Aug 2006 | 11 Aug 2006 |
| MCS FORMATIONS LIMITED | Corporate-Secretary | 11 Aug 2006 | 11 Aug 2006 |
| SPETALE, Dawn | Secretary | 11 Aug 2006 | 5 Apr 2008 |
| SPETALE, Dawn | Director | 11 Aug 2006 | 5 Apr 2008 |
| SPETALE, Carlo | Director | 11 Aug 2006 | 5 Apr 2008 |
| MACKENZIE, Andrew Macgregor | Director | 5 Apr 2008 | 1 Sep 2012 |
| TILLMAN, Stephanie Lorraine | Director | 1 Mar 2021 | 30 Jun 2026 |
| TILLMAN, Harold Peter | Director | 6 Jun 2008 | |
| TILLMAN, Mitchell Hayden | Director | 6 Jun 2008 | |
| TILLMAN, Mitchell Hayden | Secretary | 7 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harold Peter Tillman | Ownership Of Shares 75 To 100 Percent | 11 Aug 2016 | 19 Nov 2018 |
| Mr Mitchell Hayden Tillman | Ownership Of Shares 75 To 100 Percent | 19 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£2,018,724 | £9,173 | 13 |
| 31 Mar 2024 | -£1,975,121 | £7,446 | 13 |
| 31 Mar 2023 | -£1,967,055 | £4,614 | 13 |
| 30 Sep 2021 | -£1,738,933 | £30,081 | 14 |
| 30 Sep 2020 | -£889,305 | £17,149 | 14 |
| 30 Sep 2019 | -£876,906 | £29,926 | 11 |
| 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 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Directors’ other companies
- TILLMAN, Harold Peter - Director at Frandek Limited
- TILLMAN, Mitchell Hayden - Director at The Waterway (Oc) Limited
- TILLMAN, Mitchell Hayden - Director at FRG Holdings Ltd
- TILLMAN, Mitchell Hayden - Director at Notting Hill Pub And Rooms (Oc) Limited
- TILLMAN, Mitchell Hayden - Director at Notting Hill Pub And Rooms (Lb) Limited
- TILLMAN, Mitchell Hayden - Director at MHT (Unique) Limited
- TILLMAN, Mitchell Hayden - Director at Frandek Limited
- TILLMAN, Mitchell Hayden - Director at Westover Residents Association (2000) Limited
Companies at the same address
- CW Pub And Rooms Ltd (16217683)
- First Restaurant Group Limited (11977420)
- Frandek Holdings Limited (05867956)
- Frandek Limited (04286742)
- FRG Holdings Ltd (10184098)
- KT Pub And Rooms (Lb) Limited (15309526)
- Marylebone Pub And Rooms Ltd (16218469)
- Maybuild Properties Limited (05095789)
- MHT (Unique) Limited (07011308)
- Notting Hill Pub And Rooms (Lb) Limited (10653351)