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

BARCLAYS BANK PLC

Created 14/10/1999Registered 21/10/1999Satisfied 06/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 20/08/1996Registered 29/08/1996Satisfied 06/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1996Registered 23/08/1996Satisfied 06/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 09/09/1994Registered 16/09/1994Satisfied 06/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 21/11/1991Registered 05/12/1991Satisfied 06/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/1990Registered 21/08/1990Satisfied 06/02/2013

charge

satisfied

RURAL & INDUSTRIES BANK OF WESTERN AUSTRALIA

Created 11/06/1987Registered 16/06/1987Satisfied 06/02/2013

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 23/02/1987Registered 12/03/1987Satisfied 06/02/2013

charge

satisfied

FIRST INTERSTATE BANK OF CALIFORNIA

Created 28/10/1986Registered 03/11/1986Satisfied 06/02/2013

charge

satisfied

FIRST INTERSTATE BANK OF CALIFORNIA

Created 28/10/1986Registered 03/11/1986Satisfied 06/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1983Registered 10/01/1984Satisfied 06/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1983Registered 10/01/1984Satisfied 06/02/2013

charge

satisfied

ANTHONY GIBBS & SONS LIMITED

Created 07/11/1983Registered 08/11/1983Satisfied 06/02/2013

charge

satisfied

ANTHONY GIBBS & SONS LIMITED

Created 07/11/1983Registered 08/11/1983Satisfied 06/02/2013

charge

satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 08/07/1983Registered 15/07/1983Satisfied 06/02/2013

charge

satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 08/07/1983Registered 15/07/1983Satisfied 06/02/2013

charge

satisfied

HAMBRO LIFE ASSURANCE LIMITED

Created 04/11/1981Registered 19/11/1981Satisfied 06/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 25/09/1981Registered 28/09/1981Satisfied 06/02/2013

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

EAGLE STAR INSURANCE COMPANY LTD.

Created 31/03/1981Registered 02/04/1981Satisfied 06/02/2013

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 30/10/1980Registered 05/11/1980Satisfied 06/02/2013

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

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

charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 18/12/1979Registered 03/01/1980Satisfied 06/02/2013

charge

satisfied

COMMERCIAL BANK OF WALES LIMITED

Created 31/07/1978Registered 09/08/1978Satisfied 06/02/2013

charge

satisfied

BOLTON BUILDING SOCIETY

Created 26/08/1977Registered 15/09/1977Satisfied 06/02/2013

charge

satisfied

EABLE STAR INSURANCE COMPANY LIMITED

Created 05/09/1977Registered 08/09/1977Satisfied 06/02/2013

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 28/02/1977Registered 02/03/1977Satisfied 06/02/2013

charge

satisfied

UNITHOLDERS PROVIDENT ASSURANCE LIMITED

Created 17/10/1974Registered 18/10/1974Satisfied 06/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/1974Registered 29/03/1974Satisfied 22/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/1974Registered 29/03/1974Satisfied 06/02/2013

charge

satisfied

UNITHOLDERS PROVIDENT ASSURANCE LTD

Created 20/03/1974Registered 21/03/1974Satisfied 06/02/2013

charge

satisfied

THE GOVENOR AND COMPANY OF THE BANK OF IRELAND

Created 12/02/1974Registered 28/02/1974Satisfied 06/02/2013

charge

satisfied

EAGLE STAR INSURANCE CO LTD

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

charge

satisfied

THE PARCELS AND GENERAL ASSURANCE ASSOCIATION LTD.

Created 10/04/1973Registered 13/04/1973Satisfied 06/02/2013

charge

satisfied

THREAD NEEDLE PROPERTY CO LTD.

Created 25/03/1973Registered 12/04/1973Satisfied 06/02/2013

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

LEGAL AND GENERAL ASSURANCE.

Created 07/02/1973Registered 14/02/1973Satisfied 06/02/2013

charge

satisfied

BOLTON BUILDING SOCIETY

Created 29/12/1972Registered 16/01/1973Satisfied 06/02/2013

charge

satisfied

BOLTON BUILDING SOCIETY

Created 29/12/1972Registered 16/01/1973Satisfied 06/02/2013

charge

satisfied

BOLTON BUILDING SOCIETY

Created 29/12/1972Registered 15/01/1973Satisfied 06/02/2013

charge

satisfied

BOLTON BUILDING SOCIETY

Created 29/12/1972Registered 15/01/1973Satisfied 06/02/2013

charge

satisfied

ROYAL LIVER TRUSTEES LTD

Created 29/12/1972Registered 09/01/1973Satisfied 06/02/2013

charge

satisfied

BRADFORD PERMANENT BUILDING SOCIETY LTD

Created 20/12/1972Registered 03/01/1973Satisfied 06/02/2013

charge

satisfied

ROYAL LIVER TRUSTEES LTD

Created 16/11/1972Registered 05/12/1972Satisfied 06/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/1972Registered 04/07/1972Satisfied 22/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1972Registered 27/06/1972Satisfied 06/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/1972Registered 20/06/1972Satisfied 06/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 25/05/1972Registered 05/06/1972Satisfied 06/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1972Registered 11/05/1972Satisfied 06/02/2013

charge

satisfied

BARCLAYS BANK PLC