OpenCompanies

T&O Investments Limited

Company number
09722197
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2015
Nature of business
Unlicenced restaurants and cafes
Activities of other holding companies n.e.c.
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Co Totalacc Unit 2 Boeing Way
International Trading Estate
Southall
UB2 5LB

Previous names

  • T&O Cafe Limited (until 19 Apr 2021)

Officers

NameRoleAppointedResigned
AL-SAMARAAI, Omer Director 8 Aug 2015 15 Apr 2021
AL-NUAIMI, Tay Director 8 Aug 2015 20 Jul 2022
AL-SAMARAAI, Omer Director 10 Jul 2022 15 May 2023
AL SAMMERAI, Adil Omar Adil Director 12 May 2023 18 Sep 2023
AL-ANI, Dalia Fawzi Aziz Director 1 Sep 2023 20 Oct 2025
HOVANNISYAN, Vazgen Director 19 Sep 2023 25 Dec 2025
FATHI, Kamyar Director 25 Dec 2025

Control

NameNature of controlNotifiedCeased
Mr Omer Al-Samaraai Significant Influence Or Control 6 Aug 2016 15 Apr 2021
Mr Tay Al-Nuaimi Significant Influence Or Control 6 Aug 2016 20 Jul 2022
Mr Omer Al-Samaraai Ownership Of Shares 75 To 100 Percent 20 Jul 2022 15 May 2023
Mrs Dalia Fawzi Aziz Al-Ani Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
18 Sep 2023 20 Oct 2025
Mr Kamyar Fathi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 £463 - 4
31 Aug 2023 £1,033 - 0
31 Aug 2022 Dormant £2 £2 -
31 Aug 2021 £44 - 4
31 Aug 2020 £5,781 - 4
31 Aug 2019 £11,664 - -
31 Aug 2018 £10,230 - -
31 Aug 2017 -£18,375 - -
31 Aug 2016 -£4,871 - -

Connections

Companies at the same address

Data