DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 00772490
- Last Updated: 01 Mar 2024
Company Profile
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) was incorporated on Friday, August 30, 1963 as a Private Limited Company with registered address in LONDON. DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 61 years and 20 days.
| Name | DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) |
|---|---|
| Company number | 00772490 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eliasz Englander Nationality: British |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Asher Isiah Perelman Nationality: British |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Shulem Zvi Englander Nationality: British |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mrs Sarah Englander Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 23, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Joseph Leib Weiss Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Heinrich Feldman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 25, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 6 April |
| Next annual accounts due | 06 April 2024, (-166 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 56 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 56 |
Previous Names
| Name | Change Date |
|---|---|
| DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) | 30 Aug 1963 |