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Companies House/Watford/Company profile

EXTRASTAKE PROPERTY MANAGEMENT LIMITED

Active
02059333·incorporated 1986-09-29

EXTRASTAKE PROPERTY MANAGEMENT LIMITED is an active UK private limited company, incorporated on 29 September 1986 at Companies House (number 02059333; OpenRegistry canonical ID GB-02059333-extrastake-property-management-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 17,464 active companies registered in Watford, Hertfordshire (postcode WD18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-09-29
Registered Address
SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EXTRASTAKE PROPERTY MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

EXTRASTAKE PROPERTY MANAGEMENT LIMITED has 6 persons with significant control on file:

  • Mr Mark Saul Pearlman born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Rachel Alexandra Morris born 1974 resident in United Kingdom, British national. Notified 2024-06-17.
    • Has significant influence or control
  • Ms Joanna Katherine Hosseini born 1970 resident in United Kingdom, British national. Notified 2024-06-17.
    • Has significant influence or control
  • Mr Fariborz Fallah Tafti born 1943 resident in United Kingdom, British national. Notified 2024-06-17.
    • Has significant influence or control
  • Yaroslava Bespyanska born 1982 resident in United Kingdom, Polish national. Notified 2024-06-20.
    • Has significant influence or control
  • Mr Oleksiy Demydenko born 1978 resident in United Kingdom, Polish national. Notified 2024-06-20.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr James Collins born 1941 resident in United Kingdom, British national. Notified 2024-06-17. Ceased 2025-06-04.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Watford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02059333.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.