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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 56 |
Previous Names
Name | Change Date |
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DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) | 30 Aug 1963 |