DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) - LONDON
Company Profile | Company Filings |
Overview
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) is a Private Limited Company from LONDON and has the status: Active.
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) was incorporated 60 years ago on 30/08/1963 and has the registered number: 00772490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/04/2024.
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) was incorporated 60 years ago on 30/08/1963 and has the registered number: 00772490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/04/2024.
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 4 | 31/03/2022 | 06/04/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHA WEISS | Jan 1962 | British | Director | 2022-01-25 | CURRENT |
HANNAH ZELDA WEISS | Oct 1954 | British | Director | CURRENT | |
SHULEM ZVI ENGLANDER | Nov 1960 | British | Director | 2022-01-25 | CURRENT |
PINKUS NAFTALI ENGLANDER | Nov 1957 | British | Director | 2022-01-25 | CURRENT |
MR ELIASZ ENGLANDER | Aug 1932 | British | Director | CURRENT | |
MRS HANNAH ZELDA WEISS | Secretary | 2022-01-25 | CURRENT | ||
MORTIMER RABIN | Mar 1934 | British | Director | RESIGNED | |
MRS SARAH ENGLANDER | May 1932 | British | Director | RESIGNED | |
ROSI BERGER | Jan 1930 | British | Director | RESIGNED | |
MENDEL BERGER | Mar 1927 | British | Director | RESIGNED | |
DAVID AHARON SEGAL | Apr 1943 | British | Secretary | RESIGNED | |
MRS SARAH ENGLANDER | May 1932 | British | Secretary | 1995-05-16 UNTIL 2020-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eliasz Englander | 2021-05-25 | 8/1932 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Mr Asher Isiah Perelman | 2021-05-25 | 8/1961 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Mr Shulem Zvi Englander | 2021-05-25 | 11/1960 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
|
Heinrich Feldman | 2016-04-06 - 2021-05-25 | 11/1935 | London England |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mrs Sarah Englander | 2016-04-06 - 2020-09-23 | 5/1932 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Joseph Leib Weiss | 2016-04-06 | 11/1953 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |