Development And Property Holding Company Limited(The)

00772490

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 30/08/1963

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Eliasz Englander

director · Since 20/07/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 147 other boards

Mrs Hannah Zelda Weiss

director · Since 20/07/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 59 other boards

Mrs Hannah Zelda Weiss

secretary · Since 25/01/2022

Also on 59 other boards

Mr Shulem Zvi Englander

director · Since 25/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 38 other boards

Pinkus Naftali Englander

director · Since 25/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 43 other boards

Mrs Nicha Weiss

director · Since 25/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 39 other boards

Mr Natan Hofman

director · Since 01/07/2024

DIRECTOR

HUNGARIAN · UNITED KINGDOM · Age 27

Also on 1 other board

Persons with Significant Control

Mr Joseph Leib Weiss

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 72

141b, Upper Clapton Road, London, E5 9DB

Notified 06/04/2016

Pinkus Naftali Englander

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 68

New Burlington House, London, NW11 0PU

Notified 19/09/2025

Mr Shulem Zvi Englander

ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom · Age 65

New Burlington House, London, NW11 0PU

Notified 19/09/2025

Mrs Hannah Zelda Weiss

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 71

New Burlington House, London, NW11 0PU

Notified 19/09/2025

Former PSCs

Heinrich Feldman

Ceased 25/05/2021

Mrs Sarah Englander

Ceased 23/09/2020

Eliasz Englander

Ceased 19/09/2025

Mr Asher Isiah Perelman

Ceased 19/09/2025

Mr Shulem Zvi Englander

Ceased 19/09/2025

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/1981Registered 21/08/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1981Registered 19/08/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/1981Registered 18/08/1981

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 30/10/1980Registered 05/11/1980

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 21/05/1973Registered 22/05/1973

charge

satisfied

BARCLAYS BANK PLC

Created 14/03/1973Registered 20/03/1973