Nisal Limited

03397601

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

45 / 100

Notable Risks

15/30

Filing

0/30

Financial

30/40

Risk

Confirmation statement overdue (-10)
15 outstanding charges (-10)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 03/07/1997

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

Overdue

Industry

68310

Real estate agencies

68320

Management of real estate on a fee or contract basis

Officers

Nissim Bitton

secretary · Since 03/07/1997

COMPANY DIRECTOR

BRITISH · Age 67

Also on 6 other boards

Mr Nissim Bitton

director · Since 03/07/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Mrs Sevil Ali

director · Since 01/07/2004

HOUSEWIFE

BRITISH · ENGLAND · Age 55

Also on 1 other board

Dganit Bitton

director · Since 01/07/2004

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Joshgan Ali

director · Since 01/08/2012

NONE

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Mr Eli Bitton

director · Since 01/08/2012

NONE

BRITISH · ENGLAND · Age 31

Also on 1 other board

Mr Cem Ali

director · Since 17/09/2013

NONE

BRITISH · ENGLAND · Age 33

Also on 3 other boards

Mr Daniel Bitton

director · Since 04/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 28

Aliza Bitton

director · Since 15/06/2026

BRITISH · UNITED KINGDOM · Age 21

Nissim Bitton

secretary · Since 03/07/1997

British

Nissim Bitton

director · Since 03/07/1997

British · England · Age 67

Dganit Bitton

director · Since 01/07/2004

British · United Kingdom · Age 55

Sevil Ali

director · Since 01/07/2004

British · England · Age 55

Joshgan Ali

director · Since 01/08/2012

British · United Kingdom · Age 31

Eli Bitton

director · Since 01/08/2012

British · England · Age 31

Cem Ali

director · Since 17/09/2013

British · England · Age 33

Daniel Bitton

director · Since 04/09/2018

British · England · Age 28

Former

Semken Limited

corporate nominee secretary · Resigned 03/07/1997

Lufmer Limited

corporate nominee director · Resigned 03/07/1997

Ali Ahmet Ali

director · Resigned 01/07/2009

Simon David Bitton

director · Resigned 06/01/2020

Persons with Significant Control

Mr Nissim Bitton

Significant control

British · England · Age 67

77, Bridge Lane, London, NW11 0EE

Notified 06/04/2016

Ali Ahmet Ali

Significant control

British, · United Kingdom · Age 63

64, Meadway, London, N14 6NH

Notified 06/04/2016

Charges15 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 15/11/2021Registered 16/11/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 15/11/2021Registered 16/11/2021

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 24/12/2002Registered 14/01/2003

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 30/08/2002Registered 17/09/2002

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 04/02/2002Registered 09/02/2002

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 17/07/2001Registered 03/08/2001

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 28/06/2000Registered 06/07/2000

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 10/04/2000Registered 14/04/2000

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 10/12/1999Registered 16/12/1999

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 12/11/1999Registered 17/11/1999

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/02/1999Registered 09/02/1999

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/02/1999Registered 09/02/1999

charge

outstanding

AIB GROUP (UK) PLC

Created 17/03/1998Registered 18/03/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/1998Registered 24/02/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/1997Registered 02/12/1997

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → New Burlington House

2026-08-12

NEW BURLINGTON HOUSE

post town → London

2026-08-12

LONDON

officer appointed → BITTON, Nissim

2026-08-12

officer appointed → ALI, Cem

2026-08-12

officer appointed → ALI, Joshgan

2026-08-12

officer appointed → ALI, Sevil

2026-08-12

officer appointed → BITTON, Daniel

2026-08-12

officer appointed → BITTON, Dganit

2026-08-12

officer appointed → BITTON, Eli

2026-08-12

officer appointed → BITTON, Nissim

2026-08-12