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) - LONDON

This company is listed in the following categories:
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

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FORTLAND ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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