Nana Cg Ltd
- Company number
- 12677239
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Jun 2020
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZIBI, Alexandre | Director | 17 Jun 2020 | 1 Jul 2020 |
| ZIBI, Raphael Daniel | Director | 23 Oct 2023 | 17 Apr 2025 |
| ZIBI, Alexandre Edouard | Director | 23 Sep 2021 | 17 Apr 2025 |
| ELMAS, Ertugrul | Director | 18 Apr 2025 | |
| KARAKAS, Cihan Ozgur | Director | 1 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexandre Zibi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2020 | 1 Jul 2020 |
| Mr Alexandre Edouard Zibi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Sep 2021 | 7 May 2025 |
| Mr Cihan Ozgur Karakas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2020 | 24 May 2025 |
| Mr Mehmet Halis Altay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 May 2025 | 27 May 2026 |
| Mr Vedat Kaner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £181,735 | £143,307 | 50 |
| 30 Nov 2023 | £693,010 | £319,306 | 57 |
| 30 Nov 2022 | £674,493 | £550,367 | 63 |
| 30 Nov 2021 | £622,128 | £833,339 | 63 |