Extrastake Property Management Limited

Active02059333 Private limited company

Incorporated: 29 September 1986 (40 years)
Industry: Dormant Company (99999)
Directors: Oleksiy Demydenko
Joanna Katherine Hosseini
Rachel Alexandra Morris
all 5 directors
Owned by: Mark Saul Pearlman
Accounts type: Dormant
Region: East of England
Address: Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due: 29 June 2027
Last accounts: 29 September 2025
Conf. stmt due: 18 June 2027
Last conf. stmt: 4 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Demydenko, Oleksiy

Director · Appointed 22 March 2022

Polish

Born June 1978 (48)

Hosseini, Joanna Katherine

Director · Appointed 23 November 2002

British

Born September 1970 (56)

Morris, Rachel Alexandra

Director · Appointed 23 November 2002

British

Born February 1974 (52)

Pearlman, Mark Saul

Director · Appointed 25 September 1997

British

Born December 1967 (58)

Tafti, Fariborz Fallah

Director · Appointed 30 May 1997

Also at Euro 5 Star Limited, Farcam Limited, Euro 5 Star UK Limited · more companies

British

Born November 1943

Officer history (19 former)

12 June 2023

Resigned Collins, James as Director

22 March 2022

Appointed Demydenko, Oleksiy as Director

27 July 2020

Resigned Pearlman, Mark Saul as Secretary

26 August 2014

Resigned Pereira, Desmond Cajetan as Director

19 June 2007

Resigned Wertheim, Samantha Jane as Director

19 June 2007

Appointed Collins, James as Director

23 November 2002

Appointed Hosseini, Joanna Katherine as Director

23 November 2002

Appointed Morris, Rachel Alexandra as Director

23 November 2002

Resigned Reid, Andrew Harold Noble as Director

23 November 2002

Appointed Pearlman, Mark Saul as Secretary

23 November 2002

Resigned Bourne, Jennifer Rachel as Secretary

15 May 2000

Resigned Noble, Andrew Harold as Secretary

15 May 2000

Appointed Bourne, Jennifer Rachel as Secretary

17 December 1999

Resigned Smith, Karen as Director

13 August 1999

Resigned Boyd, Christopher Ronald Nero as Director

25 September 1997

Appointed Pearlman, Mark Saul as Director

25 September 1997

Resigned Murray, David Joseph as Director

30 May 1997

Appointed Tafti, Fariborz Fallah as Director

30 May 1997

Resigned Freedman, Linda Margot as Director

29 September 1995

Appointed Boyd, Christopher Ronald Nero as Director

29 September 1995

Resigned Merisio, Guissepina as Director

31 July 1995

Resigned Bartalome, Lina Crocefissa as Director

31 July 1995

Appointed Wertheim, Samantha Jane as Director

30 September 1994

Appointed Reid, Andrew Harold Noble as Director

30 September 1994

Resigned Meakin, Patrick as Director

30 September 1994

Appointed Noble, Andrew Harold as Secretary

21 September 1994

Resigned Butt, Parveen Vawed as Secretary

21 September 1994

Resigned Butt, Parveen Vawed as Director

21 September 1994

Appointed Murray, David Joseph as Director

18 April 1994

Resigned Wenn, Elaine Karen as Director

18 April 1994

Appointed Freedman, Linda Margot as Director

10 November 1993

Appointed Bartalome, Lina Crocefissa as Director

10 November 1993

Resigned Hawksworth, George as Director

16 December 1990

Resigned Forshaw, Anthony as Director