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DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)

Active
00772490·incorporated 1963-08-30

DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) is an active UK private limited company, incorporated on 30 August 1963 at Companies House (number 00772490; OpenRegistry canonical ID GB-00772490-development-and-property-holding-company-limited-the). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-08-30
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)

Filings

Check filing history of DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

56 charges recorded against the company at Companies House: 0 outstanding, 56 satisfied, 0 partially satisfied.

Persons with significant control

DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) has 4 persons with significant control on file:

  • Mr Joseph Leib Weiss born 1953 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pinkus Naftali Englander born 1957 resident in United Kingdom, British national. Notified 2025-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shulem Zvi Englander born 1960 resident in United Kingdom, British national. Notified 2025-09-19.
    • Owns 25–50% of shares
  • Mrs Hannah Zelda Weiss born 1954 resident in United Kingdom, British national. Notified 2025-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Eliasz Englander born 1932 resident in United Kingdom, British national. Notified 2021-05-25. Ceased 2025-09-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Asher Isiah Perelman born 1961 resident in England, British national. Notified 2021-05-25. Ceased 2025-09-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Shulem Zvi Englander born 1960 resident in United Kingdom, British national. Notified 2021-05-25. Ceased 2025-09-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Heinrich Feldman born 1935 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Englander born 1932 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00772490.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.