EXTRASTAKE PROPERTY MANAGEMENT LIMITED - WATFORD
Company Profile | Company Filings |
Overview
EXTRASTAKE PROPERTY MANAGEMENT LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
EXTRASTAKE PROPERTY MANAGEMENT LIMITED was incorporated 37 years ago on 29/09/1986 and has the registered number: 02059333. The accounts status is DORMANT and accounts are next due on 29/06/2024.
EXTRASTAKE PROPERTY MANAGEMENT LIMITED was incorporated 37 years ago on 29/09/1986 and has the registered number: 02059333. The accounts status is DORMANT and accounts are next due on 29/06/2024.
EXTRASTAKE PROPERTY MANAGEMENT LIMITED - WATFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 29/09/2022 | 29/06/2024 |
Registered Office
EGALE 1
WATFORD
HERTS
WD17 1DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNA KATHERINE HOSSEINI | Sep 1970 | British | Director | 2002-11-23 | CURRENT |
RACHEL ALEXANDRA MORRIS | Feb 1974 | British | Director | 2002-11-23 | CURRENT |
MARK SAUL PEARLMAN | Dec 1967 | British | Director | 1997-09-25 | CURRENT |
FARIBORZ FALLAH TAFTI | Nov 1943 | British | Director | 1997-05-30 | CURRENT |
MR OLEKSIY DEMYDENKO | Jun 1978 | Polish | Director | 2022-03-22 | CURRENT |
MISS ELAINE KAREN WENN | Dec 1960 | British | Director | RESIGNED | |
SAMANTHA JANE WERTHEIM | Jan 1966 | British | Director | 1995-07-31 UNTIL 2007-06-19 | RESIGNED |
LINA CROCEFISSA BARTALOME | Jun 1959 | Italian | Director | 1993-11-10 UNTIL 1995-07-31 | RESIGNED |
MRS PARVEEN VAWED BUTT | Feb 1943 | British | Secretary | RESIGNED | |
JENNIFER RACHEL BOURNE | Secretary | 2000-05-15 UNTIL 2002-11-23 | RESIGNED | ||
ANDREW HAROLD NOBLE | Nov 1963 | Secretary | 1994-09-30 UNTIL 2000-05-15 | RESIGNED | |
MARK SAUL PEARLMAN | Dec 1967 | British | Secretary | 2002-11-23 UNTIL 2020-07-27 | RESIGNED |
MR GEORGE HAWKSWORTH | May 1947 | British | Director | RESIGNED | |
CHRISTOPHER RONALD NERO BOYD | Apr 1969 | British | Director | 1995-09-29 UNTIL 1999-08-13 | RESIGNED |
MISS KAREN SMITH | Jul 1962 | British | Director | RESIGNED | |
ANDREW HAROLD NOBLE REID | Nov 1963 | British | Director | 1994-09-30 UNTIL 2002-11-23 | RESIGNED |
MR DESMOND PEREIRA | Aug 1961 | British | Director | RESIGNED | |
DAVID JOSEPH MURRAY | Jan 1961 | British | Director | 1994-09-21 UNTIL 1997-09-25 | RESIGNED |
MISS GUISSEPINA MERISIO | Dec 1956 | Italian | Director | RESIGNED | |
MR PATRICK MEAKIN | Feb 1963 | British | Director | RESIGNED | |
JAMES COLLINS | Apr 1941 | British | Director | 2007-06-19 UNTIL 2023-06-12 | RESIGNED |
LINDA MARGOT FREEDMAN | Apr 1952 | British | Director | 1994-04-18 UNTIL 1997-05-30 | RESIGNED |
MR ANTHONY FORSHAW | Sep 1962 | British | Director | RESIGNED | |
MRS PARVEEN VAWED BUTT | Feb 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Saul Pearlman | 2016-04-06 | 12/1967 | Watford Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EXTRASTAKE_PROPERTY_MANAG - Accounts | 2024-02-27 | 29-09-2023 | |
EXTRASTAKE_PROPERTY_MANAG - Accounts | 2023-01-10 | 29-09-2022 | |
EXTRASTAKE_PROPERTY_MANAG - Accounts | 2022-01-20 | 29-09-2021 | |
EXTRASTAKE_PROPERTY_MANAG - Accounts | 2020-12-01 | 29-09-2020 | |
EXTRASTAKE_PROPERTY_MANAG - Accounts | 2019-12-17 | 29-09-2019 | |
EXTRASTAKE_PROPERTY_MANAG - Accounts | 2018-11-13 | 29-09-2018 | |
EXTRASTAKE_PROPERTY_MANAG - Accounts | 2018-01-30 | 29-09-2017 | |
EXTRASTAKE_PROPERTY_MANAG - Accounts | 2016-12-20 | 31-03-2016 | £7 equity |
EXTRASTAKE_PROPERTY_MANAG - Accounts | 2015-12-25 | 31-03-2015 | £7 equity |
EXTRASTAKE_PROPERTY_MANAG - Accounts | 2014-12-12 | 31-03-2014 | £7 equity |