FIRST RESTAURANTS LIMITED
LONDON RESTAURANT ASSOCIATES SERVICES LIMITED

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Company number 05903818
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address 16 BRISTOL GARDENS, LONDON, ENGLAND, W9 2JG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from The Waterway 54-56 Formosa Street London W9 2JU to 16 Bristol Gardens London W9 2JG on 23 February 2016. The most likely internet sites of FIRST RESTAURANTS LIMITED are www.firstrestaurants.co.uk, and www.first-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Restaurants Limited is a Private Limited Company. The company registration number is 05903818. First Restaurants Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of First Restaurants Limited is 16 Bristol Gardens London England W9 2jg. . TILLMAN, Mitchell Hayden is a Secretary of the company. TILLMAN, Harold Peter is a Director of the company. TILLMAN, Mitchell Hayden is a Director of the company. Secretary SPETALE, Dawn has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director MACKENZIE, Andrew Macgregor has been resigned. Director SPETALE, Carlo has been resigned. Director SPETALE, Dawn has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TILLMAN, Mitchell Hayden
Appointed Date: 07 April 2008

Director
TILLMAN, Harold Peter
Appointed Date: 06 June 2008
80 years old

Director
TILLMAN, Mitchell Hayden
Appointed Date: 06 June 2008
50 years old

Resigned Directors

Secretary
SPETALE, Dawn
Resigned: 05 April 2008
Appointed Date: 11 August 2006

Secretary
MCS FORMATIONS LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006

Director
MACKENZIE, Andrew Macgregor
Resigned: 01 September 2012
Appointed Date: 05 April 2008
65 years old

Director
SPETALE, Carlo
Resigned: 05 April 2008
Appointed Date: 11 August 2006
79 years old

Director
SPETALE, Dawn
Resigned: 05 April 2008
Appointed Date: 11 August 2006
61 years old

Director
MCS REGISTRARS LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006

Persons With Significant Control

Mr Harold Peter Tillman
Notified on: 11 August 2016
80 years old
Nature of control: Ownership of shares – 75% or more

FIRST RESTAURANTS LIMITED Events

22 Sep 2016
Confirmation statement made on 11 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Registered office address changed from The Waterway 54-56 Formosa Street London W9 2JU to 16 Bristol Gardens London W9 2JG on 23 February 2016
01 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2

04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
21 Dec 2006
New director appointed
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
06 Dec 2006
Company name changed restaurant associates services l imited\certificate issued on 06/12/06
11 Aug 2006
Incorporation

FIRST RESTAURANTS LIMITED Charges

23 October 2007
Debenture
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…