Development And Property Holding Company Limited(the)
- Company number
- 00772490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 1963
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGLANDER, Eliasz | Director | - | |
| WEISS, Hannah Zelda | Director | - | |
| HOFMAN, Natan | Director | 1 Jul 2024 | |
| ENGLANDER, Shulem Zvi | Director | 25 Jan 2022 | |
| ENGLANDER, Pinkus Naftali | Director | 25 Jan 2022 | |
| WEISS, Nicha | Director | 25 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Englander | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 23 Sep 2020 |
| Heinrich Feldman | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 25 May 2021 |
| Mr Asher Isiah Perelman | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
25 May 2021 | 19 Sep 2025 |
| Mr Shulem Zvi Englander | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
25 May 2021 | 19 Sep 2025 |
| Eliasz Englander | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
25 May 2021 | 19 Sep 2025 |
| Mr Shulem Zvi Englander | Ownership Of Shares 25 To 50 Percent As Trust | 19 Sep 2025 | |
| Pinkus Naftali Englander | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
19 Sep 2025 | |
| Mrs Hannah Zelda Weiss | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
19 Sep 2025 | |
| Mr Joseph Leib Weiss | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 |
Accounts
Connections
Controls
- Better Properties Limited (02150001)
- DPH 1 Limited (13891855)
- DPH 2 Limited (13891975)
- DPH 3 Limited (13891971)
- DPH 4 Limited (13892108)
- DPH 5 Limited (13892092)
- DPH 6 Limited (13892254)
- Kingscote Estates Limited (11339834)
Directors’ other companies
- ENGLANDER, Eliasz - Director at Caneprop Limited
- ENGLANDER, Eliasz - Director at Choldco Limited
- ENGLANDER, Eliasz - Director at Sandrule Limited
- ENGLANDER, Eliasz - Director at Tokenstar Limited
- ENGLANDER, Eliasz - Director at Townshore Limited
- ENGLANDER, Eliasz - Director at Torina Limited
- ENGLANDER, Eliasz - Director at Halastar Limited
- ENGLANDER, Eliasz - Director at Crestrule Limited
- ENGLANDER, Eliasz - Director at Bullion Properties Limited
- ENGLANDER, Eliasz - Director at Daytona Properties Limited
Registered address
1,587 companies are registered at this address - likely a registration agent.