DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)

Company summary

Company number: 00772490
Status: ACTIVE
Incorporated / age: 30 August 196363 years
Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU
Accounts due: 5 January 2027
Confirmation statement due: 3 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 03:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEISS, Hannah Zelda ACTIVE	Secretary	25 Jan 2022				New Burlington House, 1075 Finchley Road, London, NW11 0PU
ENGLANDER, Eliasz ACTIVE	Director			England	August 1932	136 Clapton Common, London, E5 9AR
ENGLANDER, Pinkus Naftali ACTIVE	Director	25 Jan 2022		United Kingdom	November 1957	New Burlington House, 1075 Finchley Road, London, NW11 0PU
ENGLANDER, Shulem Zvi ACTIVE	Director	25 Jan 2022		United Kingdom	November 1960	New Burlington House, 1075 Finchley Road, London, NW11 0PU
HOFMAN, Natan ACTIVE	Director	01 Jul 2024		United Kingdom	March 1999	New Burlington House, 1075 Finchley Road, London, NW11 0PU
WEISS, Hannah Zelda ACTIVE	Director			United Kingdom	October 1954	141b Upper Clapton Road, London, E5 9DB
WEISS, Nicha ACTIVE	Director	25 Jan 2022		United Kingdom	January 1962	New Burlington House, 1075 Finchley Road, London, NW11 0PU
ENGLANDER, Sarah RESIGNED	Secretary	16 May 1995	23 Sep 2020			136 Clapton Common, London, E5 9AR
SEGAL, David Aharon RESIGNED	Secretary		16 May 1995			47 Tenterden Drive, London, NW4 1EA
BERGER, Mendel RESIGNED	Director		16 May 1995		March 1927	130 Cazenove Road, London, N16 6AH
BERGER, Rosi RESIGNED	Director		16 May 1995		January 1930	130 Cazenove Road, London, N16 6AH
ENGLANDER, Sarah RESIGNED	Director		23 Sep 2020	England	May 1932	136 Clapton Common, London, E5 9AR
RABIN, Mortimer RESIGNED	Director		16 May 1995		March 1934	7-10 Chandos Street, London, W1M 9DE

WEISS, Hannah Zelda ACTIVE
Role: Secretary
Appointed on: 25 Jan 2022
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

ENGLANDER, Eliasz ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1932
Address: 136 Clapton Common, London, E5 9AR

ENGLANDER, Pinkus Naftali ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1957
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

ENGLANDER, Shulem Zvi ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1960
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

HOFMAN, Natan ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1999
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

WEISS, Hannah Zelda ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 141b Upper Clapton Road, London, E5 9DB

WEISS, Nicha ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1962
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

ENGLANDER, Sarah RESIGNED
Role: Secretary
Appointed on: 16 May 1995
Resigned on: 23 Sep 2020
Address: 136 Clapton Common, London, E5 9AR

SEGAL, David Aharon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 May 1995
Address: 47 Tenterden Drive, London, NW4 1EA

BERGER, Mendel RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Date of birth: March 1927
Address: 130 Cazenove Road, London, N16 6AH

BERGER, Rosi RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Date of birth: January 1930
Address: 130 Cazenove Road, London, N16 6AH

ENGLANDER, Sarah RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2020
Country of Residence: England
Date of birth: May 1932
Address: 136 Clapton Common, London, E5 9AR

RABIN, Mortimer RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Date of birth: March 1934
Address: 7-10 Chandos Street, London, W1M 9DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Aug 1981	Satisfied
18 Aug 1981	Satisfied
12 Aug 1981	Satisfied
31 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 1980	Satisfied
18 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Sep 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 1974	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Mar 1974	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Mar 1974	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 May 1973	Satisfied
10 Apr 1973	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 1973	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 1973	Satisfied
07 Feb 1973	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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